Company information:
Croydon Plaza Limited (No: 02264245)
Address: 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Status: Active
Incorporated: 06-Feb-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL GEORGE COHEN ( DOB: Oct-1963 From: Dec-2014 )
Current Director: PAUL JONATHAN GOSWELL ( DOB: Jul-1964 From: Dec-2014 )
Resigned Director: PAUL ANTONY COSTER ( DOB: Mar-1952 From: Jul-1996 To: Sep-2005 )
Resigned Director: IVAN HOWARD EZEKIEL ( DOB: Jan-1966 From: Nov-1997 To: Jan-2015 )
Resigned Director: TIMOTHY CLAUDE GARNHAM ( DOB: Oct-1956 From: Aug-2005 To: Jan-2015 )
Resigned Director: SALMAAN HASAN ( DOB: Dec-1964 From: Jul-2005 To: Feb-2012 )
Resigned Director: ALEXANDER WILSON LAMONT ( DOB: Mar-1978 From: Dec-2014 To: Jun-2023 )
Resigned Director: EDWARD ROBERT WILLIAM MOODY ( DOB: Feb-1961 From: Dec-1998 To: Dec-2014 )
Resigned Director: JAMES ANTHONY PIPER ( DOB: Aug-1983 From: Dec-2014 To: Apr-2019 )
Resigned Director: ANDREW IAN ROSENFELD ( DOB: Apr-1962 From: Dec-1992 To: Dec-2005 )
Resigned Director: GRAHAM WILLIAM SHARP ( DOB: May-1953 From: Dec-1992 To: Oct-1995 )
Resigned Director: JACK ANTHONY STEVENS ( DOB: Aug-1987 From: Apr-2019 To: Feb-2022 )
Resigned Director: QUENTIN CHARLES THOMPSON ( DOB: May-1963 From: Dec-1992 To: Dec-2005 )
Resigned Director: COLIN BARRY WAGMAN ( DOB: May-1946 From: Nov-2015 To: Mar-2018 )
Resigned Director: STEVEN JOHN YEWMAN ( From: Dec-2005 To: Oct-2011 )
Resigned Secretary: IVAN HOWARD EZEKIEL ( DOB: Jan-1966 From: Mar-1998 To: Jan-2015 )
Resigned Secretary: RICHARD HOWARD KLEINER ( DOB: Mar-1959 From: Nov-1996 To: Mar-1998 )
Resigned Secretary: ANDREW IAN ROSENFELD ( DOB: Apr-1962 From: Oct-1995 To: Nov-1996 )
Resigned Secretary: GRAHAM WILLIAM SHARP ( DOB: May-1953 From: Dec-1992 To: Oct-1995 )
Persons of Significant Control:
Minerva Limited, 40 Queen Anne Street, London, W1G 9EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-11)
Croydon Retail Limited, 40 Queen Anne Street, London, W1G 9EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-11)