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Home > England & Wales Companies > PLJ MEZZ BORROWER UK LTD
Company Information for

PLJ MEZZ BORROWER UK LTD

LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
Company Registration Number
09714862
Private Limited Company
Active

Company Overview

About Plj Mezz Borrower Uk Ltd
PLJ MEZZ BORROWER UK LTD was founded on 2015-08-03 and has its registered office in London. The organisation's status is listed as "Active". Plj Mezz Borrower Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PLJ MEZZ BORROWER UK LTD
 
Legal Registered Office
LEVEL 5 NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
 
Filing Information
Company Number 09714862
Company ID Number 09714862
Date formed 2015-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:15:01
Primary Source:Companies House
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Company Officers of PLJ MEZZ BORROWER UK LTD

Current Directors
Officer Role Date Appointed
DAVID PHILIP BERMAN
 Director 2015-09-24
PARK LIMITED
 Director 2015-08-03
MARK VEALE
 Director 2015-08-03
AURÉLIEN VINSON
 Director 2018-07-01
WHITEBRIDGE LIMITED
 Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARION FOKI
 Director 2015-09-24 2018-07-01
SOPHIE ALICE ROWNEY
 Director 2015-08-06 2015-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILIP BERMAN JSM UK GROUP LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
DAVID PHILIP BERMAN PLJ MEZZ HOLDCO UK LTD Director 2015-09-24 CURRENT 2015-07-31 Active
DAVID PHILIP BERMAN PLJ HOLDCO UK LTD Director 2015-09-24 CURRENT 2015-08-04 Active
DAVID PHILIP BERMAN DV REAL ESTATE CONSULTANCY LIMITED Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2018-02-13
DAVID PHILIP BERMAN PLJ CHELSEA LIMITED Director 2014-07-23 CURRENT 2014-02-27 Active
DAVID PHILIP BERMAN BZ1 AIR LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2013-08-13
DAVID PHILIP BERMAN JELS SYSTEMS LIMITED Director 2005-11-23 CURRENT 2003-02-25 Dissolved 2016-03-15
DAVID PHILIP BERMAN JESTA CAPITAL CORP. LIMITED Director 2002-10-28 CURRENT 2002-09-12 Dissolved 2017-02-14
DAVID PHILIP BERMAN DT ESTATES LIMITED Director 2002-07-11 CURRENT 2002-07-10 Active
MARK VEALE SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED Director 2018-06-28 CURRENT 2009-11-13 Liquidation
MARK VEALE ALDGATE OPERATIONS LIMITED Director 2017-09-12 CURRENT 2016-03-15 Active - Proposal to Strike off
MARK VEALE OSPREY ALDGATE ADVISORS LIMITED Director 2017-09-12 CURRENT 2016-03-15 Active - Proposal to Strike off
MARK VEALE KORIANDER HOLDINGS LTD Director 2017-09-11 CURRENT 2017-02-20 Active
MARK VEALE BASILIKUM HOLDINGS LTD Director 2017-09-11 CURRENT 2017-02-20 Active
MARK VEALE BUTTERMERE FARMS LIMITED Director 2017-08-31 CURRENT 2013-07-24 Active
MARK VEALE SOUTH GROVE REGENERATION WALTHAMSTOW 2017 LIMITED Director 2017-02-14 CURRENT 2017-02-01 Liquidation
MARK VEALE AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED Director 2016-01-29 CURRENT 2007-07-12 Active
MARK VEALE PLJ HOLDCO UK LTD Director 2015-08-04 CURRENT 2015-08-04 Active
MARK VEALE PLJ MEZZ HOLDCO UK LTD Director 2015-07-31 CURRENT 2015-07-31 Active
MARK VEALE QUGEN LIMITED Director 2015-04-24 CURRENT 2004-07-30 Active
MARK VEALE FIVE ELEVEN FIVE LIMITED Director 2015-04-23 CURRENT 2008-01-09 Active - Proposal to Strike off
MARK VEALE LJ SKYE LIMITED Director 2015-04-22 CURRENT 2005-04-28 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
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM 10 Old Burlington Street London W1S 3AG England
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11AP01DIRECTOR APPOINTED MR ROBERT JAMES STANLEY BURTON
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK VEALE
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097148620001
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-07-27CH02Director's details changed for Park Limited on 2018-07-16
2018-07-27PSC05Change of details for Plj Mezz Holdco Uk Ltd as a person with significant control on 2018-07-16
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM 9 Clifford Street London W1S 2FT United Kingdom
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARION FOKI
2018-07-11AP01DIRECTOR APPOINTED MR AURéLIEN VINSON
2018-04-12CH01Director's details changed for Mr Mark Veale on 2015-08-03
2018-03-12PSC05Change of details for Plj Mezz Holdco Uk Limited as a person with significant control on 2016-04-06
2017-09-21AAMDAmended account small company full exemption
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18AA01Previous accounting period extended from 31/08/16 TO 31/12/16
2016-10-04MISCRP04 CS01 second filing CS01 02/08/2016 information about psc
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-15CH01Director's details changed for Mr Mark Veale on 2016-05-26
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE ALICE ROWNEY
2015-10-27MEM/ARTSARTICLES OF ASSOCIATION
2015-10-06RES01ADOPT ARTICLES 06/10/15
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097148620001
2015-09-24AP01DIRECTOR APPOINTED MS MARION FOKI
2015-09-24AP01DIRECTOR APPOINTED MR DAVID PHILIP BERMAN
2015-08-06AP01DIRECTOR APPOINTED MS SOPHIE ALICE ROWNEY
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PLJ MEZZ BORROWER UK LTD 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 PLJ MEZZ BORROWER UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PLJ MEZZ BORROWER UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLJ MEZZ BORROWER UK LTD

Intangible Assets
Patents
We have not found any records of PLJ MEZZ BORROWER UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLJ MEZZ BORROWER UK LTD
Trademarks
We have not found any records of PLJ MEZZ BORROWER UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLJ MEZZ BORROWER UK LTD. 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 (68100 - Buying and selling of own real estate) as PLJ MEZZ BORROWER UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PLJ MEZZ BORROWER UK LTD 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 PLJ MEZZ BORROWER UK LTD 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 PLJ MEZZ BORROWER UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5BY