PLAZA PROPERTIES LIMITED

Company number 12033685 ·

Active

2 active / 5 ceased · persons with significant control

Plaza Claims Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-12-10
Correspondence address
Passage House Hotel, Hackney Lane, Kingsteignton, Ordinary, TQ12 3QH, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
13295583
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Joseph Robert James Priday

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-14
Ceased on
2024-12-10
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
Passage House Hotel, Hackney Lane, Kingsteignton, Newton Abbot, TQ12 3QH, England

Exeter Hospitality Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-20
Ceased on
2024-12-10
Correspondence address
C/O Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EX1 1EU, England
Legal form
Limited Company

Mr Nicholas John Cross

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-01
Ceased on
2019-10-11
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-05
Ceased on
2019-07-01
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-05
Ceased on
2019-07-01
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales