Company information:
Leena Plaza Limited (No: 05799670)
Address: KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Status: Active
Incorporated: 28-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: HAIDER LADHU JAFFER ( DOB: Feb-1940 From: Sep-2006 )
Current Director: SHELLINA JAFFER ( DOB: Feb-1963 From: May-2020 )
Current Director: MANOJ RAMAN ( DOB: Jun-1960 From: May-2020 )
Current Director: HASSANALI AMIRALI DAWOOD SULEMAN ( DOB: Aug-1954 From: Sep-2006 )
Current Director: CAMERON BERESFORD SUNTER ( DOB: Oct-1956 From: Dec-2012 )
Current Secretary: FRANK TRUMAN LIMITED ( From: Sep-2006 )
Resigned Director: MEHBOOB HASSANALI KANJI ( DOB: May-1952 From: Sep-2006 To: Sep-2008 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Apr-2006 To: Sep-2006 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Apr-2006 To: Sep-2006 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Apr-2006 To: Sep-2006 )
Persons of Significant Control:
Leena Plaza Holdings Limited, One The Esplanade One The Esplanade, St. Helier, Jersey, JE2 3QA, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-25)
Mr Haider Ladhu Jaffer, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX: Has significant influence or control (Notified: 2016-04-06)
Mr Pankaj Jain, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-03-30, Ceased: 2020-06-25)
Ms Sumitar Jain, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-03-30, Ceased: 2020-06-25)