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Company Information for

CROYDON PLAZA LIMITED

40 QUEEN ANNE STREET, LONDON, W1G 9EL,
Company Registration Number
02264245
Private Limited Company
Active

Company Overview

About Croydon Plaza Ltd
CROYDON PLAZA LIMITED was founded on 1988-06-02 and has its registered office in London. The organisation's status is listed as "Active". Croydon Plaza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CROYDON PLAZA LIMITED
 
Legal Registered Office
40 QUEEN ANNE STREET
LONDON
W1G 9EL
Other companies in W1U
 
Filing Information
Company Number 02264245
Company ID Number 02264245
Date formed 1988-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 17:29:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CROYDON PLAZA LIMITED

Company Officers of CROYDON PLAZA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE COHEN
Director 2014-12-31
PAUL JONATHAN GOSWELL
Director 2014-12-31
ALEXANDER WILSON LAMONT
Director 2014-12-31
JAMES ANTHONY PIPER
Director 2014-12-31
COLIN BARRY WAGMAN
Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN HOWARD EZEKIEL
Director 1997-11-24 2015-01-28
TIMOTHY CLAUDE GARNHAM
Director 2005-08-30 2015-01-28
IVAN HOWARD EZEKIEL
Company Secretary 1998-03-06 2015-01-28
EDWARD ROBERT WILLIAM MOODY
Director 1998-12-18 2014-12-31
SALMAAN HASAN
Director 2005-07-04 2012-02-24
STEVEN JOHN YEWMAN
Director 2005-12-02 2011-10-14
ANDREW IAN ROSENFELD
Director 1992-12-31 2005-12-31
QUENTIN CHARLES THOMPSON
Director 1992-12-31 2005-12-02
PAUL ANTONY COSTER
Director 1996-07-12 2005-09-30
RICHARD HOWARD KLEINER
Company Secretary 1996-11-21 1998-03-06
ANDREW IAN ROSENFELD
Company Secretary 1995-10-05 1996-11-21
GRAHAM WILLIAM SHARP
Director 1992-12-31 1995-10-05
GRAHAM WILLIAM SHARP
Company Secretary 1992-12-31 1995-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE COHEN BATTBRIDGE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MICHAEL GEORGE COHEN CREDITINCOME INVESTMENTS NO 2 LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MICHAEL GEORGE COHEN MINERVA (ST GEORGES HOUSE) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2016-02-02
MICHAEL GEORGE COHEN DV4 ADMINISTRATION 1 UK LIMITED Director 2015-02-12 CURRENT 2014-10-30 Active
MICHAEL GEORGE COHEN MINERVA (KENSINGTON DEVELOPMENTS) LIMITED Director 2014-12-31 CURRENT 2014-10-30 Active
MICHAEL GEORGE COHEN MINERVA (CROYDON) LIMITED Director 2014-12-31 CURRENT 2000-01-13 Active
MICHAEL GEORGE COHEN MINERVA (FINANCE) LIMITED Director 2014-12-31 CURRENT 2003-12-15 Active
MICHAEL GEORGE COHEN MINERVA (HOLLAND PARK) LIMITED Director 2014-12-31 CURRENT 2009-06-10 Active
MICHAEL GEORGE COHEN MINERVA (STORES) LIMITED Director 2014-12-31 CURRENT 2003-12-15 Active
MICHAEL GEORGE COHEN MINERVA (WANDSWORTH) LIMITED Director 2014-12-31 CURRENT 2006-07-13 Active
MICHAEL GEORGE COHEN MINERVA DOWGATE LIMITED Director 2014-12-31 CURRENT 2009-06-10 Active
MICHAEL GEORGE COHEN MINERVA (VENTURES) LIMITED Director 2014-12-31 CURRENT 2006-06-05 Liquidation
MICHAEL GEORGE COHEN MINERVA INVESTMENT HOLDINGS LIMITED Director 2014-12-31 CURRENT 2014-01-09 Liquidation
MICHAEL GEORGE COHEN JIMTRACK LIMITED Director 2014-12-31 CURRENT 1997-02-07 Liquidation
MICHAEL GEORGE COHEN MINERVA (CITY) LIMITED Director 2014-12-31 CURRENT 1997-04-08 Liquidation
MICHAEL GEORGE COHEN OMD HOLBORN LIMITED Director 2014-12-31 CURRENT 2000-06-20 Liquidation
MICHAEL GEORGE COHEN OMD HOLDINGS LIMITED Director 2014-12-31 CURRENT 2000-06-20 Liquidation
MICHAEL GEORGE COHEN MINERVA (LANCASTER GATE) LIMITED Director 2014-12-31 CURRENT 2005-05-18 Liquidation
MICHAEL GEORGE COHEN MINERVA (KENSINGTON) LIMITED Director 2014-12-31 CURRENT 2005-09-05 Liquidation
MICHAEL GEORGE COHEN MINERVA PROPERTIES LIMITED Director 2014-12-31 CURRENT 2012-08-23 Liquidation
MICHAEL GEORGE COHEN OMD PROPERTY (HOLBORN) LIMITED Director 2014-12-31 CURRENT 2000-06-20 Liquidation
MICHAEL GEORGE COHEN MINERVA PROPERTY SERVICES LIMITED Director 2014-12-31 CURRENT 1996-02-15 Liquidation
MICHAEL GEORGE COHEN JACK CADE LIMITED Director 2014-12-31 CURRENT 2005-12-02 Active
MICHAEL GEORGE COHEN LARCHFIELD INVESTMENTS LIMITED Director 2014-12-31 CURRENT 1988-10-31 Active
MICHAEL GEORGE COHEN M1 LIMITED Director 2014-12-31 CURRENT 1989-07-25 Active
MICHAEL GEORGE COHEN MINERVA CORPORATION LIMITED Director 2014-12-31 CURRENT 1987-10-12 Active
MICHAEL GEORGE COHEN CROYDON RETAIL LIMITED Director 2014-12-31 CURRENT 2009-04-29 Active
MICHAEL GEORGE COHEN FUTURESTATE LIMITED Director 2014-12-31 CURRENT 1994-11-14 Active
MICHAEL GEORGE COHEN DELANCEY PROPERTIES (MANCHESTER) LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MICHAEL GEORGE COHEN PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED Director 2014-10-23 CURRENT 2014-09-19 Active - Proposal to Strike off
MICHAEL GEORGE COHEN MAPQUEST LIMITED Director 2014-02-13 CURRENT 2010-08-18 Active
MICHAEL GEORGE COHEN WILLOWWIND LIMITED Director 2013-11-29 CURRENT 2013-11-14 Active - Proposal to Strike off
MICHAEL GEORGE COHEN PORTMAN SUPERMARKETS LIMITED Director 2013-10-25 CURRENT 2013-09-03 Active
MICHAEL GEORGE COHEN LEON (HOLDINGS) PLC Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-03-03
MICHAEL GEORGE COHEN SKYMILE CONSTRUCTION LIMITED Director 2013-06-04 CURRENT 2013-03-13 Active
MICHAEL GEORGE COHEN INESTAR LIMITED Director 2013-06-04 CURRENT 2013-05-29 Active
MICHAEL GEORGE COHEN ELEPHANT CONSTRUCTION LIMITED Director 2013-06-04 CURRENT 2013-05-31 Active
MICHAEL GEORGE COHEN CREDITINCOME ESTATES UK (NO. 2) LIMITED Director 2012-08-15 CURRENT 2010-11-19 Active
MICHAEL GEORGE COHEN WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
MICHAEL GEORGE COHEN WALLACE PARTNERSHIP GROUP LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
MICHAEL GEORGE COHEN WORDLORE LIMITED Director 2011-09-19 CURRENT 2011-09-16 Active
MICHAEL GEORGE COHEN WEL (NO 4) LTD Director 2011-07-04 CURRENT 2011-06-27 Active
MICHAEL GEORGE COHEN WALLACE ESTATES LIMITED Director 2011-05-25 CURRENT 2001-05-15 Active
MICHAEL GEORGE COHEN CREDITINCOME ESTATES UK LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
MICHAEL GEORGE COHEN CREDITINCOME INVESTMENTS LIMITED Director 2010-07-13 CURRENT 2008-09-15 Active
MICHAEL GEORGE COHEN CREDITINCOME LIMITED Director 2010-07-13 CURRENT 1991-03-14 Active
PAUL JONATHAN GOSWELL HERE EAST MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
PAUL JONATHAN GOSWELL MOUNT KENDAL LIMITED Director 2015-11-11 CURRENT 2015-09-02 Active
PAUL JONATHAN GOSWELL MINERVA (ST GEORGES HOUSE) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2016-02-02
PAUL JONATHAN GOSWELL INNOVATION CITY (LONDON) LIMITED Director 2015-03-25 CURRENT 2011-05-19 Active
PAUL JONATHAN GOSWELL MINERVA (KENSINGTON DEVELOPMENTS) LIMITED Director 2014-12-31 CURRENT 2014-10-30 Active
PAUL JONATHAN GOSWELL MINERVA (CROYDON) LIMITED Director 2014-12-31 CURRENT 2000-01-13 Active
PAUL JONATHAN GOSWELL MINERVA (FINANCE) LIMITED Director 2014-12-31 CURRENT 2003-12-15 Active
PAUL JONATHAN GOSWELL MINERVA (HOLLAND PARK) LIMITED Director 2014-12-31 CURRENT 2009-06-10 Active
PAUL JONATHAN GOSWELL MINERVA (STORES) LIMITED Director 2014-12-31 CURRENT 2003-12-15 Active
PAUL JONATHAN GOSWELL MINERVA (WANDSWORTH) LIMITED Director 2014-12-31 CURRENT 2006-07-13 Active
PAUL JONATHAN GOSWELL MINERVA DOWGATE LIMITED Director 2014-12-31 CURRENT 2009-06-10 Active
PAUL JONATHAN GOSWELL MINERVA (VENTURES) LIMITED Director 2014-12-31 CURRENT 2006-06-05 Liquidation
PAUL JONATHAN GOSWELL MINERVA INVESTMENT HOLDINGS LIMITED Director 2014-12-31 CURRENT 2014-01-09 Liquidation
PAUL JONATHAN GOSWELL JIMTRACK LIMITED Director 2014-12-31 CURRENT 1997-02-07 Liquidation
PAUL JONATHAN GOSWELL MINERVA (CITY) LIMITED Director 2014-12-31 CURRENT 1997-04-08 Liquidation
PAUL JONATHAN GOSWELL OMD HOLBORN LIMITED Director 2014-12-31 CURRENT 2000-06-20 Liquidation
PAUL JONATHAN GOSWELL OMD HOLDINGS LIMITED Director 2014-12-31 CURRENT 2000-06-20 Liquidation
PAUL JONATHAN GOSWELL MINERVA (LANCASTER GATE) LIMITED Director 2014-12-31 CURRENT 2005-05-18 Liquidation
PAUL JONATHAN GOSWELL MINERVA (KENSINGTON) LIMITED Director 2014-12-31 CURRENT 2005-09-05 Liquidation
PAUL JONATHAN GOSWELL MINERVA PROPERTIES LIMITED Director 2014-12-31 CURRENT 2012-08-23 Liquidation
PAUL JONATHAN GOSWELL OMD PROPERTY (HOLBORN) LIMITED Director 2014-12-31 CURRENT 2000-06-20 Liquidation
PAUL JONATHAN GOSWELL MINERVA PROPERTY SERVICES LIMITED Director 2014-12-31 CURRENT 1996-02-15 Liquidation
PAUL JONATHAN GOSWELL JACK CADE LIMITED Director 2014-12-31 CURRENT 2005-12-02 Active
PAUL JONATHAN GOSWELL LARCHFIELD INVESTMENTS LIMITED Director 2014-12-31 CURRENT 1988-10-31 Active
PAUL JONATHAN GOSWELL M1 LIMITED Director 2014-12-31 CURRENT 1989-07-25 Active
PAUL JONATHAN GOSWELL MINERVA CORPORATION LIMITED Director 2014-12-31 CURRENT 1987-10-12 Active
PAUL JONATHAN GOSWELL CROYDON RETAIL LIMITED Director 2014-12-31 CURRENT 2009-04-29 Active
PAUL JONATHAN GOSWELL FUTURESTATE LIMITED Director 2014-12-31 CURRENT 1994-11-14 Active
PAUL JONATHAN GOSWELL MINERVA LIMITED Director 2011-08-19 CURRENT 1991-09-27 Active
PAUL JONATHAN GOSWELL JUPITER PROPERTIES 2011 UK LIMITED Director 2011-05-19 CURRENT 2011-01-07 Active
PAUL JONATHAN GOSWELL PENNINSULA PROJECTS LIMITED Director 2010-06-18 CURRENT 2008-05-13 Active
PAUL JONATHAN GOSWELL DV3 ADMINISTRATION UK 1 LIMITED Director 2007-02-08 CURRENT 2004-02-03 Active - Proposal to Strike off
PAUL JONATHAN GOSWELL DV3 ADMINISTRATION UK 2 LIMITED Director 2007-02-08 CURRENT 2004-03-11 Active - Proposal to Strike off
PAUL JONATHAN GOSWELL DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED Director 2003-06-23 CURRENT 2003-06-23 Active
PAUL JONATHAN GOSWELL DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED Director 2002-08-22 CURRENT 2002-08-22 Active
ALEXANDER WILSON LAMONT MINERVA (KENSINGTON DEVELOPMENTS) LIMITED Director 2014-12-31 CURRENT 2014-10-30 Active
ALEXANDER WILSON LAMONT MINERVA (CROYDON) LIMITED Director 2014-12-31 CURRENT 2000-01-13 Active
ALEXANDER WILSON LAMONT MINERVA (FINANCE) LIMITED Director 2014-12-31 CURRENT 2003-12-15 Active
ALEXANDER WILSON LAMONT MINERVA (HOLLAND PARK) LIMITED Director 2014-12-31 CURRENT 2009-06-10 Active
ALEXANDER WILSON LAMONT MINERVA (STORES) LIMITED Director 2014-12-31 CURRENT 2003-12-15 Active
ALEXANDER WILSON LAMONT MINERVA (WANDSWORTH) LIMITED Director 2014-12-31 CURRENT 2006-07-13 Active
ALEXANDER WILSON LAMONT MINERVA DOWGATE LIMITED Director 2014-12-31 CURRENT 2009-06-10 Active
ALEXANDER WILSON LAMONT MINERVA (VENTURES) LIMITED Director 2014-12-31 CURRENT 2006-06-05 Liquidation
ALEXANDER WILSON LAMONT MINERVA INVESTMENT HOLDINGS LIMITED Director 2014-12-31 CURRENT 2014-01-09 Liquidation
ALEXANDER WILSON LAMONT JIMTRACK LIMITED Director 2014-12-31 CURRENT 1997-02-07 Liquidation
ALEXANDER WILSON LAMONT MINERVA (CITY) LIMITED Director 2014-12-31 CURRENT 1997-04-08 Liquidation
ALEXANDER WILSON LAMONT OMD HOLBORN LIMITED Director 2014-12-31 CURRENT 2000-06-20 Liquidation
ALEXANDER WILSON LAMONT OMD HOLDINGS LIMITED Director 2014-12-31 CURRENT 2000-06-20 Liquidation
ALEXANDER WILSON LAMONT MINERVA (LANCASTER GATE) LIMITED Director 2014-12-31 CURRENT 2005-05-18 Liquidation
ALEXANDER WILSON LAMONT MINERVA (KENSINGTON) LIMITED Director 2014-12-31 CURRENT 2005-09-05 Liquidation
ALEXANDER WILSON LAMONT MINERVA PROPERTIES LIMITED Director 2014-12-31 CURRENT 2012-08-23 Liquidation
ALEXANDER WILSON LAMONT OMD PROPERTY (HOLBORN) LIMITED Director 2014-12-31 CURRENT 2000-06-20 Liquidation
ALEXANDER WILSON LAMONT MINERVA PROPERTY SERVICES LIMITED Director 2014-12-31 CURRENT 1996-02-15 Liquidation
ALEXANDER WILSON LAMONT JACK CADE LIMITED Director 2014-12-31 CURRENT 2005-12-02 Active
ALEXANDER WILSON LAMONT LARCHFIELD INVESTMENTS LIMITED Director 2014-12-31 CURRENT 1988-10-31 Active
ALEXANDER WILSON LAMONT M1 LIMITED Director 2014-12-31 CURRENT 1989-07-25 Active
ALEXANDER WILSON LAMONT MINERVA CORPORATION LIMITED Director 2014-12-31 CURRENT 1987-10-12 Active
ALEXANDER WILSON LAMONT CROYDON RETAIL LIMITED Director 2014-12-31 CURRENT 2009-04-29 Active
ALEXANDER WILSON LAMONT FUTURESTATE LIMITED Director 2014-12-31 CURRENT 1994-11-14 Active
ALEXANDER WILSON LAMONT MINERVA LIMITED Director 2011-08-19 CURRENT 1991-09-27 Active
ALEXANDER WILSON LAMONT JUPITER PROPERTIES 2011 UK LIMITED Director 2011-05-19 CURRENT 2011-01-07 Active
ALEXANDER WILSON LAMONT BLENHEIM TRADING LIMITED Director 2011-03-15 CURRENT 2003-02-28 Active
JAMES ANTHONY PIPER MINERVA (ST GEORGES HOUSE) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2016-02-02
JAMES ANTHONY PIPER MINERVA (KENSINGTON DEVELOPMENTS) LIMITED Director 2014-12-31 CURRENT 2014-10-30 Active
JAMES ANTHONY PIPER MINERVA (CROYDON) LIMITED Director 2014-12-31 CURRENT 2000-01-13 Active
JAMES ANTHONY PIPER MINERVA (FINANCE) LIMITED Director 2014-12-31 CURRENT 2003-12-15 Active
JAMES ANTHONY PIPER MINERVA (HOLLAND PARK) LIMITED Director 2014-12-31 CURRENT 2009-06-10 Active
JAMES ANTHONY PIPER MINERVA (STORES) LIMITED Director 2014-12-31 CURRENT 2003-12-15 Active
JAMES ANTHONY PIPER MINERVA (WANDSWORTH) LIMITED Director 2014-12-31 CURRENT 2006-07-13 Active
JAMES ANTHONY PIPER MINERVA DOWGATE LIMITED Director 2014-12-31 CURRENT 2009-06-10 Active
JAMES ANTHONY PIPER MINERVA (VENTURES) LIMITED Director 2014-12-31 CURRENT 2006-06-05 Liquidation
JAMES ANTHONY PIPER MINERVA INVESTMENT HOLDINGS LIMITED Director 2014-12-31 CURRENT 2014-01-09 Liquidation
JAMES ANTHONY PIPER JIMTRACK LIMITED Director 2014-12-31 CURRENT 1997-02-07 Liquidation
JAMES ANTHONY PIPER MINERVA (CITY) LIMITED Director 2014-12-31 CURRENT 1997-04-08 Liquidation
JAMES ANTHONY PIPER OMD HOLBORN LIMITED Director 2014-12-31 CURRENT 2000-06-20 Liquidation
JAMES ANTHONY PIPER OMD HOLDINGS LIMITED Director 2014-12-31 CURRENT 2000-06-20 Liquidation
JAMES ANTHONY PIPER MINERVA (LANCASTER GATE) LIMITED Director 2014-12-31 CURRENT 2005-05-18 Liquidation
JAMES ANTHONY PIPER MINERVA (KENSINGTON) LIMITED Director 2014-12-31 CURRENT 2005-09-05 Liquidation
JAMES ANTHONY PIPER MINERVA PROPERTIES LIMITED Director 2014-12-31 CURRENT 2012-08-23 Liquidation
JAMES ANTHONY PIPER OMD PROPERTY (HOLBORN) LIMITED Director 2014-12-31 CURRENT 2000-06-20 Liquidation
JAMES ANTHONY PIPER MINERVA PROPERTY SERVICES LIMITED Director 2014-12-31 CURRENT 1996-02-15 Liquidation
JAMES ANTHONY PIPER JACK CADE LIMITED Director 2014-12-31 CURRENT 2005-12-02 Active
JAMES ANTHONY PIPER LARCHFIELD INVESTMENTS LIMITED Director 2014-12-31 CURRENT 1988-10-31 Active
JAMES ANTHONY PIPER M1 LIMITED Director 2014-12-31 CURRENT 1989-07-25 Active
JAMES ANTHONY PIPER MINERVA CORPORATION LIMITED Director 2014-12-31 CURRENT 1987-10-12 Active
JAMES ANTHONY PIPER CROYDON RETAIL LIMITED Director 2014-12-31 CURRENT 2009-04-29 Active
JAMES ANTHONY PIPER FUTURESTATE LIMITED Director 2014-12-31 CURRENT 1994-11-14 Active
COLIN BARRY WAGMAN HERE EAST MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
COLIN BARRY WAGMAN SAMARATE LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
COLIN BARRY WAGMAN DV4 ADMINISTRATION 1 UK LIMITED Director 2016-03-09 CURRENT 2014-10-30 Active
COLIN BARRY WAGMAN PARK PLACE (GENERAL PARTNER) LIMITED Director 2015-11-26 CURRENT 2005-04-20 Liquidation
COLIN BARRY WAGMAN MINERVA (KENSINGTON DEVELOPMENTS) LIMITED Director 2015-11-17 CURRENT 2014-10-30 Active
COLIN BARRY WAGMAN MINERVA (CROYDON) LIMITED Director 2015-11-17 CURRENT 2000-01-13 Active
COLIN BARRY WAGMAN MINERVA (FINANCE) LIMITED Director 2015-11-17 CURRENT 2003-12-15 Active
COLIN BARRY WAGMAN MINERVA (HOLLAND PARK) LIMITED Director 2015-11-17 CURRENT 2009-06-10 Active
COLIN BARRY WAGMAN MINERVA (STORES) LIMITED Director 2015-11-17 CURRENT 2003-12-15 Active
COLIN BARRY WAGMAN MINERVA (WANDSWORTH) LIMITED Director 2015-11-17 CURRENT 2006-07-13 Active
COLIN BARRY WAGMAN MINERVA DOWGATE LIMITED Director 2015-11-17 CURRENT 2009-06-10 Active
COLIN BARRY WAGMAN MINERVA (VENTURES) LIMITED Director 2015-11-17 CURRENT 2006-06-05 Liquidation
COLIN BARRY WAGMAN MINERVA INVESTMENT HOLDINGS LIMITED Director 2015-11-17 CURRENT 2014-01-09 Liquidation
COLIN BARRY WAGMAN JIMTRACK LIMITED Director 2015-11-17 CURRENT 1997-02-07 Liquidation
COLIN BARRY WAGMAN MINERVA (CITY) LIMITED Director 2015-11-17 CURRENT 1997-04-08 Liquidation
COLIN BARRY WAGMAN OMD HOLBORN LIMITED Director 2015-11-17 CURRENT 2000-06-20 Liquidation
COLIN BARRY WAGMAN OMD HOLDINGS LIMITED Director 2015-11-17 CURRENT 2000-06-20 Liquidation
COLIN BARRY WAGMAN MINERVA (LANCASTER GATE) LIMITED Director 2015-11-17 CURRENT 2005-05-18 Liquidation
COLIN BARRY WAGMAN MINERVA (KENSINGTON) LIMITED Director 2015-11-17 CURRENT 2005-09-05 Liquidation
COLIN BARRY WAGMAN MINERVA PROPERTIES LIMITED Director 2015-11-17 CURRENT 2012-08-23 Liquidation
COLIN BARRY WAGMAN OMD PROPERTY (HOLBORN) LIMITED Director 2015-11-17 CURRENT 2000-06-20 Liquidation
COLIN BARRY WAGMAN MINERVA PROPERTY SERVICES LIMITED Director 2015-11-17 CURRENT 1996-02-15 Liquidation
COLIN BARRY WAGMAN JACK CADE LIMITED Director 2015-11-17 CURRENT 2005-12-02 Active
COLIN BARRY WAGMAN LARCHFIELD INVESTMENTS LIMITED Director 2015-11-17 CURRENT 1988-10-31 Active
COLIN BARRY WAGMAN M1 LIMITED Director 2015-11-17 CURRENT 1989-07-25 Active
COLIN BARRY WAGMAN CROYDON RETAIL LIMITED Director 2015-11-17 CURRENT 2009-04-29 Active
COLIN BARRY WAGMAN FUTURESTATE LIMITED Director 2015-11-17 CURRENT 1994-11-14 Active
COLIN BARRY WAGMAN ANTARES PROPERTIES LIMITED Director 2015-11-17 CURRENT 1990-07-23 Active
COLIN BARRY WAGMAN MINERVA PROPERTY HOLDINGS LIMITED Director 2015-11-17 CURRENT 1997-04-22 Active
COLIN BARRY WAGMAN MINERVA (ABINGDONS) LIMITED Director 2015-11-17 CURRENT 2010-06-18 Active
COLIN BARRY WAGMAN MOUNT KENDAL LIMITED Director 2015-11-11 CURRENT 2015-09-02 Active
COLIN BARRY WAGMAN ROLLS DEVELOPMENT UK LIMITED Director 2015-10-14 CURRENT 2007-01-22 Liquidation
COLIN BARRY WAGMAN DELANCEY ROLLS UK LIMITED Director 2015-10-14 CURRENT 2000-01-27 Liquidation
COLIN BARRY WAGMAN DELANCEY ARNOLD UK LIMITED Director 2015-10-14 CURRENT 1999-12-17 Liquidation
COLIN BARRY WAGMAN INNOVATION CITY (LONDON) LIMITED Director 2015-03-25 CURRENT 2011-05-19 Active
COLIN BARRY WAGMAN QDD EV N06/N08 HOLDCO 4 LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
COLIN BARRY WAGMAN QDD EV N06 LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
COLIN BARRY WAGMAN QDD EV N06/N08 HOLDCO 3 LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
COLIN BARRY WAGMAN QDD EV N05 HOLDCO 2 LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
COLIN BARRY WAGMAN QDD EV N06/N08 HOLDCO 2 LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
COLIN BARRY WAGMAN QDD EV N08 LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
COLIN BARRY WAGMAN QDD EV N05 HOLDCO 1 LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
COLIN BARRY WAGMAN QDD EV N05 LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
COLIN BARRY WAGMAN QDD EV N06/N08 HOLDCO 1 LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
COLIN BARRY WAGMAN DV4 TRUSTEE NO.1 UK LIMITED Director 2015-03-19 CURRENT 2010-01-29 Active
COLIN BARRY WAGMAN DV4 TRUSTEE NO.2 UK LIMITED Director 2015-03-19 CURRENT 2010-01-29 Active
COLIN BARRY WAGMAN DELANCEY PROPERTIES (MANCHESTER) LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
COLIN BARRY WAGMAN PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED Director 2014-10-23 CURRENT 2014-09-19 Active - Proposal to Strike off
COLIN BARRY WAGMAN NEWINCCO 1312 LIMITED Director 2014-08-19 CURRENT 2014-07-03 Active
COLIN BARRY WAGMAN STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED Director 2014-08-06 CURRENT 2008-04-24 Active
COLIN BARRY WAGMAN STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED Director 2014-08-06 CURRENT 2008-05-01 Active
COLIN BARRY WAGMAN STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED Director 2014-08-06 CURRENT 2008-05-02 Active
COLIN BARRY WAGMAN STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED Director 2014-08-06 CURRENT 2008-05-01 Active
COLIN BARRY WAGMAN STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED Director 2014-08-06 CURRENT 2008-05-02 Active
COLIN BARRY WAGMAN QDD EV HOLDCO LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN QDD EV N01 LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN QDD EV N02 LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN QDD EV N03 LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN QDD EV N04 LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN QDD EV N07 LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN QDD EV N09 LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN QDD EV N10 LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN QDD EV N13 LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN QDD EV N15 LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN QDD EV N26 LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN QDD EV1 INVESTMENT UK LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN SVDP LIMITED Director 2014-08-06 CURRENT 2011-07-21 Active
COLIN BARRY WAGMAN QDD EV2 INVESTMENT UK LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN EAST VILLAGE MANAGEMENT LIMITED Director 2014-08-06 CURRENT 2009-05-28 Active
COLIN BARRY WAGMAN EAST VILLAGE MANAGEMENT LIMITED Director 2014-08-06 CURRENT 2009-05-28 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV1 HOLDCO LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV2 HOLDCO LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV HOLDCO LIMITED Director 2014-08-04 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV N01 LIMITED Director 2014-08-04 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV N02 LIMITED Director 2014-08-04 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV N03 LIMITED Director 2014-08-04 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV N04 LIMITED Director 2014-08-04 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV N07 LIMITED Director 2014-08-04 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV N09 LIMITED Director 2014-08-04 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV N10 LIMITED Director 2014-08-04 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV N13 LIMITED Director 2014-08-04 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV N14 LIMITED Director 2014-08-04 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV N15 LIMITED Director 2014-08-04 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV N26 LIMITED Director 2014-08-04 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN WILLOWWIND LIMITED Director 2013-11-29 CURRENT 2013-11-14 Active - Proposal to Strike off
COLIN BARRY WAGMAN PORTMAN SUPERMARKETS LIMITED Director 2013-10-25 CURRENT 2013-09-03 Active
COLIN BARRY WAGMAN FARMCOTE WOOD ESTATES LIMITED Director 2012-02-01 CURRENT 2010-02-04 Active
COLIN BARRY WAGMAN FARMCOTE WOOD FARM LIMITED Director 2012-02-01 CURRENT 2010-03-03 Active
COLIN BARRY WAGMAN FARMCOTE WOOD FARMS AND ESTATES LIMITED Director 2012-02-01 CURRENT 2010-03-03 Active
COLIN BARRY WAGMAN FARMCOTE WOOD HOUSE ESTATES LIMITED Director 2012-02-01 CURRENT 2010-02-04 Active
COLIN BARRY WAGMAN VITRUVIAN CONSTRUCTION LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active
COLIN BARRY WAGMAN NEWINCCO 1076 LIMITED Director 2011-02-11 CURRENT 2011-01-24 Active
COLIN BARRY WAGMAN FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED Director 2010-03-16 CURRENT 2010-03-03 Active
COLIN BARRY WAGMAN THE GOLD STANDARD CHARITABLE TRUST Director 2009-02-13 CURRENT 2009-02-13 Active
COLIN BARRY WAGMAN DV3 ADMINISTRATION UK 2 LIMITED Director 2006-04-06 CURRENT 2004-03-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 110
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-30AP01DIRECTOR APPOINTED MR COLIN BARRY WAGMAN
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 110
2015-11-24AR0131/10/15 FULL LIST
2015-03-10AP01DIRECTOR APPOINTED MR JAMES ANTHONY PIPER
2015-03-09AP01DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN
2015-03-09TM02APPOINTMENT TERMINATED, SECRETARY IVAN EZEKIEL
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MOODY
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL
2015-03-02AP01DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT
2015-03-02AP01DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 42 WIGMORE STREET LONDON W1U 2RY
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 110
2014-11-04AR0131/10/14 FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 022642450015
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 110
2013-11-06AR0131/10/13 FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-12AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-11-22AR0131/10/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN
2011-11-08AR0131/10/11 FULL LIST
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN YEWMAN
2011-09-14MISCSECTION 519
2011-03-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-02AR0131/10/10 FULL LIST
2010-03-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-09AR0131/10/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN YEWMAN / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT WILLIAM MOODY / 01/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-07-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-07-08RES01ALTER ARTICLES 25/06/2009
2009-03-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-18363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARNHAM / 15/02/2008
2008-01-15AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-14363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-02353LOCATION OF REGISTER OF MEMBERS
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 25 HARLEY STREET LONDON W1G 9BR
2007-02-07AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 25 HARLEY STREET LONDON W1N 2BR
2006-11-17363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-23288bDIRECTOR RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-12-06363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-04-19AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-16363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-17363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-05-31AUDAUDITOR'S RESIGNATION
2002-12-13AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-26363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-09AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-22363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-23363aRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-01-24AAFULL ACCOUNTS MADE UP TO 30/06/99

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CROYDON PLAZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROYDON PLAZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-16 Outstanding LLOYDS BANK PLC
SUPPLEMENTAL LEGAL CHARGE 2009-08-05 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2009-07-13 Outstanding NESTLE UK LIMITED
SUPPLEMENTAL LEGAL MORTGAGE 2009-07-09 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2008-04-22 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2001-12-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1997-03-27 Outstanding LLOYDS BANK PLC
MORTGAGE 1997-03-27 Outstanding LLOYDS BANK PLC
CHARGE OVER FREEHOLD AND LEASEHOLD PROPERTY 1996-07-19 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
A SUPPLEMENTAL DEED AMENDING A DEBENTURE DATED 6TH JULY 1989 1994-04-08 Satisfied CHEMICAL BANK
DEBENTURE 1994-04-08 Satisfied CHEMICAL BANK AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES (THE SECURITY AGENT)
DEBENTURE 1989-07-07 Satisfied MINERVA CORPORATION PLC
DEBENTURE 1989-07-07 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
DEBENTURE 1989-07-07 Satisfied ELDERS REAL ESTATE LIMITED
CASH COLLATERAL CHARGE 1989-07-06 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
Intangible Assets
Patents
We have not found any records of CROYDON PLAZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROYDON PLAZA LIMITED
Trademarks
We have not found any records of CROYDON PLAZA LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 5
DEED OF RENTAL DEPOSIT 4

We have found 9 mortgage charges which are owed to CROYDON PLAZA LIMITED

Income
Government Income
We have not found government income sources for CROYDON PLAZA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CROYDON PLAZA LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080

Outgoings
Business Rates/Property Tax
No properties were found where CROYDON PLAZA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROYDON PLAZA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROYDON PLAZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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