Plaza Properties Limited
- Company number
- 12033685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Plaza Claims Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | Director | 5 Jun 2019 | 1 Jul 2019 |
| GOUGH, David John | Director | 1 Jul 2019 | 3 Sep 2019 |
| PRIDAY, James Arthur Harrison | Director | 11 Oct 2019 | 16 May 2022 |
| WALLACE, Stuart Robert | Director | 11 Oct 2019 | 16 May 2022 |
| RANDALL, Gary Robert | Director | 11 Oct 2019 | 16 May 2022 |
| CROSS, Nicholas John | Director | 3 Sep 2019 | 16 May 2022 |
| RILEY, Brandon Philip | Director | 3 May 2022 | 6 Jan 2023 |
| PRIDAY, James Arthur Harrison | Director | 11 Oct 2019 | 10 Jan 2023 |
| RANDALL, Gary Robert | Director | 11 Oct 2019 | 10 Jan 2023 |
| CROSS, Nicholas John | Director | 3 Sep 2019 | 10 Jan 2023 |
| RILEY, Brandon Philip | Director | 10 Jan 2023 | 28 Jun 2023 |
| RYAN, Gerard Anthony | Director | 28 Jun 2023 | 4 Jun 2025 |
| PRIDAY, Joseph Robert James | Director | 11 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2019 | 1 Jul 2019 |
| Mr Nicholas John Cross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | 11 Oct 2019 |
| Mr Joseph Robert James Priday | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Mar 2023 | 10 Dec 2024 |
| Exeter Hospitality Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jan 2023 | 10 Dec 2024 |
| Plaza Claims Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | £650,650 | - | - |
| 30 Nov 2024 | -£1,253,286 | - | 1 |
| 29 Jun 2023 | -£153,957 | - | 2 |
| 30 Jun 2022 | £6,501,800 | £0 | 5 |
| 30 Jun 2021 | £6,491,802 | £382,425 | 5 |
| 30 Jun 2020 | £5,446,801 | £19,941 | 5 |
Connections
Owned by
Plaza Properties Limited → Plaza Claims Limited
Controls
- Hotel Exe Limited (11390413)
Companies at the same address
- Plaza Claims Limited (13295583)
- Promrunr Limited (15190398)