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Plj Mezz Borrower Uk Ltd LONDON

Founded in 2015, Plj Mezz Borrower Uk, classified under reg no. 09714862 is an active company. Currently registered at 10 Old Burlington Street W1S 3AG, London the company has been in the business for four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 3 directors, namely Aurélien V., David B. and Mark V.. Of them, Mark V. has been with the company the longest, being appointed on 3 August 2015 and Aurélien V. has been with the company for the least time - from 1 July 2018. As of 15 October 2019, there were 2 ex directors - Marion F., Sophie R. and others listed below. There were no ex secretaries.

Plj Mezz Borrower Uk Ltd Address / Contact

Office Address 10 Old Burlington Street
Town London
Post code W1S 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09714862
Date of Incorporation Mon, 3rd Aug 2015
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (351 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 16th Aug 2020 (2020-08-16)
Last confirmation statement dated Fri, 2nd Aug 2019

Company staff

Aurélien V.

Position: Director

Appointed: 01 July 2018

David B.

Position: Director

Appointed: 24 September 2015

Whitebridge Limited

Position: Corporate Director

Appointed: 03 August 2015

Mark V.

Position: Director

Appointed: 03 August 2015

Park Limited

Position: Corporate Director

Appointed: 03 August 2015

Marion F.

Position: Director

Appointed: 24 September 2015

Resigned: 01 July 2018

Sophie R.

Position: Director

Appointed: 06 August 2015

Resigned: 30 December 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Plj Mezz Holdco Uk Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Plj Mezz Holdco Uk Ltd

10 Old Burlington Street, London, W1S 3AG, England

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09713404
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth-2 684 367  
Balance Sheet
Current Assets74 237 18690 397 35675 355 386
Net Assets Liabilities-31 955-52 033-73 004
Cash Bank In Hand17 044  
Debtors74 220 142  
Net Assets Liabilities Including Pension Asset Liability-2 684 367  
Called Up Share Capital1  
Profit Loss Account Reserve-2 684 368  
Shareholder Funds-2 684 367  
Creditors17 997 83020 169 99974 057
Fixed Assets111
Net Current Assets Liabilities-2 684 36970 227 35775 281 329
Total Assets Less Current Liabilities-2 684 36770 227 35875 281 330
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Creditors Due Within One Year76 921 555  
Investments Fixed Assets1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, September 2018
Free Download (6 pages)

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