PLJ MEZZ HOLDCO UK LTD
| Status | ACTIVE |
| Company No. | 09713404 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2015 |
| Age | 8 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PLJ MEZZ HOLDCO UK LTD is an active private limited company with number 09713404. It was incorporated 8 years, 10 months, 4 days ago, on 31 July 2015. The company address is Birchin Court 5th Floor Birchin Court 5th Floor, London, EC3V 9DU, England.
Company Fillings
Change registered office address company with date old address new address
Date: 29 May 2024
Action Date: 29 May 2024
Category: Address
Type: AD01
New address: Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
Change date: 2024-05-29
Old address: Level 5 Nova North 11 Bressenden Place London SW1E 5BY England
Documents
Termination director company with name termination date
Date: 16 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Stanley Burton
Termination date: 2024-05-08
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Address
Type: AD01
Old address: 10 Old Burlington Street London W1S 3AG England
New address: Level 5 Nova North 11 Bressenden Place London SW1E 5BY
Change date: 2024-01-31
Documents
Change account reference date company current shortened
Date: 30 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 30 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-30
Documents
Accounts with accounts type group
Date: 12 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Accounts with accounts type group
Date: 30 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 11 Oct 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-14
Officer name: Mr Robert James Stanley Burton
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Veale
Termination date: 2021-09-14
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Mortgage satisfy charge full
Date: 29 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097134040001
Documents
Accounts with accounts type group
Date: 04 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Change corporate director company with change date
Date: 27 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Park Limited
Change date: 2018-07-16
Documents
Change corporate director company with change date
Date: 27 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Whitebridge Limited
Change date: 2018-07-16
Documents
Change to a person with significant control
Date: 27 Jul 2018
Action Date: 16 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sai Hong Yeung
Change date: 2018-07-16
Documents
Change to a person with significant control
Date: 27 Jul 2018
Action Date: 16 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-16
Psc name: Mr Elliot Aintabi
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Address
Type: AD01
Old address: 9 Clifford Street London W1S 2FT United Kingdom
New address: 10 Old Burlington Street London W1S 3AG
Change date: 2018-07-27
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Mr Aurélien Vinson
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Foki
Termination date: 2018-07-01
Documents
Change person director company with change date
Date: 12 Apr 2018
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-31
Officer name: Mr Mark Veale
Documents
Accounts amended with accounts type total exemption small
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Aug 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 11 Feb 2017
Action Date: 20 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-20
Capital : 258.00 GBP
Documents
Resolution
Date: 26 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 18 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
Miscellaneous
Date: 10 Oct 2016
Category: Miscellaneous
Type: MISC
Description: RP04 CS01 second filed CS01 30/07/2016 amended information about people with significant control.
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Capital allotment shares
Date: 15 Jul 2016
Action Date: 01 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-01
Capital : 250 GBP
Documents
Resolution
Date: 08 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 15 Jun 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Veale
Change date: 2016-05-26
Documents
Termination director company with name termination date
Date: 20 Jan 2016
Action Date: 30 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-30
Officer name: Sophie Alice Rowney
Documents
Capital allotment shares
Date: 12 Oct 2015
Action Date: 17 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-17
Capital : 210 GBP
Documents
Resolution
Date: 12 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2015
Action Date: 18 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-18
Charge number: 097134040001
Documents
Appoint person director company with name date
Date: 24 Sep 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Marion Foki
Appointment date: 2015-09-24
Documents
Appoint person director company with name date
Date: 24 Sep 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Philip Berman
Appointment date: 2015-09-24
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-06
Officer name: Ms Sophie Alice Rowney
Documents
Some Companies
CHARLOTTE HOUSE 19B MARKET PLACE,NOTTINGHAM,NG13 8AP
| Number: | 10623299 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
BISHOP & CAMMELL PROPERTIES LTD
1 RIVERSIDE WHARF,LITTLEHAMPTON,BN17 5BZ
| Number: | 08499388 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 BEVERSTONE ROAD,LONDON,SW2 5AN
| Number: | 08860357 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
182 AVON STREET,COVENTRY,CV2 3GP
| Number: | 10048087 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
145 ST PAULS ROAD,SMETHWICK,B66 1HA
| Number: | 10876207 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RESTORATION FELLOWSHIP MINISTRIES
BRANSTON COURT,,BIRMINGHAM,
| Number: | 06610902 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |