Company information:
Plaza Mayor Company Limited (No: 04607884)
Address: BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND
Status: Active
Incorporated: 12-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JACQUES PIERRE HENRI DEJEAN ( DOB: Mar-1958 From: Aug-2021 )
Current Director: KA LAI GRACY TONG ( DOB: Oct-1954 From: Jan-2020 )
Current Secretary: CITY SECRETARIES LIMITED ( From: Aug-2021 )
Current Secretary: CITY SECRETARIES LIMITED ( From: Aug-2021 )
Resigned Director: SVETLANA BEREZINA ( DOB: Jul-1978 From: May-2017 To: Jan-2019 )
Resigned Director: CAPITAL NOMINEES LIMITED ( From: Sep-2008 To: Aug-2021 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Jan-2019 To: Aug-2021 )
Resigned Director: SEAN LEE HOGAN ( DOB: May-1971 From: Dec-2002 To: May-2017 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: Dec-2002 To: Aug-2021 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Mr Jacques Dejean, R1202, 12/F, Hua Qin International Building 340 Queen's Road, Central, Hong Kong, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 332 | 13,146 | 755 | 1 | 377 | 194 | 332.0,13146.0,755.0,1.0,377.0,194.0 |
| Equity / share capital and reserves | -17,945 | -39,441 | 0.0,-17945.0,-39441.0,0.0,0.0,0.0 |