Plaza Estates Agency Limited

Company Name	Plaza Estates Agency Limited
Directors	Elan Shasha and Maurice Shasha
Company Status	Active
Company Number	01201919
Category	Private Limited Company
Incorporation Date	27 February 1975(49 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Elan Shasha
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(17 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Secretary Name	Maurice Shasha
Nationality	British
Status	Current
Appointed	20 February 2008(33 years after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Maurice Shasha
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 May 2009(34 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mr Sony Douer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clifton Hill London NW8 0JN

Director Name	Lily Salama
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	46 Springfield Road London NW8 0QN

Director Name	Shlomo Salama
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Springfield Road London NW8 0QN

Director Name	Daniel Claude Tamman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(17 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Springfield Road London NW8 0QN

Secretary Name	Shlomo Salama
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Springfield Road London NW8 0QN

Contact

Website	plazaestates.co.uk
Email address	[email protected]
Telephone	020 77243100
Telephone region	London

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

12.5k at £1	Elan Shasha 50.00% Ordinary
5k at £1	Anthony Shasha 20.00% Ordinary
5k at £1	Maurice Shasha 20.00% Ordinary
2.5k at £1	Raphael Shasha 10.00% Ordinary

Financials

Year	2014
Turnover	£2,047,763
Net Worth	£680,601
Cash	£3,867,335
Current Liabilities	£3,877,760

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

28 October 1997	Delivered on: 7 November 1997 Satisfied on: 13 March 2015 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied
28 October 1996	Delivered on: 15 November 1996 Satisfied on: 13 March 2015 Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders(as Defined) Classification: Deed of legal charge Secured details: All monies due or to become due from the company and/or al or any of the other companies named therein (any group member) to the chargee from time to time on any account whatsoever under the terms of the charge. Particulars: Underleasehold land forming part or parts of grosvenor court mansions 19-43 edgware road city of westminster t/no;-NGL740936 and the tree public house and westchester house 13-15 and 17 edgware road 70,72 & 74 seymour street city of westminster t/no;-NGL598846. Fully Satisfied
30 October 1996	Delivered on: 13 November 1996 Satisfied on: 13 March 2015 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: All moneys obligations and liabilities now due or to become due from firpark limited and any company from tiem to time which is a holding company or subsidiary of firpark limited to the chargee (as defined) on any account whatsoever pursuant to the terms of the charge. Particulars: All that l/h property k/a 5 kilburn high road city of westminster. Fully Satisfied
27 April 1981	Delivered on: 5 May 1981 Satisfied on: 13 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 and 22B eluaston mews SW7 l/b of kensington and chelsea title no 49658. Fully Satisfied
15 September 1977	Delivered on: 26 September 1977 Satisfied on: 13 March 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 eluaston mews kensington & chelsea london SW7 greater london north land title no 49658. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

8 April 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
23 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
2 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
22 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
21 July 2020	Secretary's details changed for Maurice Shasha on 21 July 2020 (1 page)
21 July 2020	Director's details changed for Maurice Shasha on 21 July 2020 (2 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
21 June 2019	Change of details for Mr Elan Shasha as a person with significant control on 7 June 2019 (2 pages)
21 June 2019	Director's details changed for Mr Elan Shasha on 7 June 2019 (2 pages)
2 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
28 December 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
25 January 2016	Full accounts made up to 30 April 2015 (12 pages)
25 January 2016	Full accounts made up to 30 April 2015 (12 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 25,000 (5 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 25,000 (5 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
13 March 2015	Satisfaction of charge 3 in full (4 pages)
13 March 2015	Satisfaction of charge 1 in full (4 pages)
13 March 2015	Satisfaction of charge 4 in full (4 pages)
13 March 2015	Satisfaction of charge 4 in full (4 pages)
13 March 2015	Satisfaction of charge 1 in full (4 pages)
13 March 2015	Satisfaction of charge 3 in full (4 pages)
13 March 2015	Satisfaction of charge 5 in full (4 pages)
13 March 2015	Satisfaction of charge 5 in full (4 pages)
13 March 2015	Satisfaction of charge 2 in full (4 pages)
13 March 2015	Satisfaction of charge 2 in full (4 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 25,000 (5 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 25,000 (5 pages)
30 January 2014	Full accounts made up to 30 April 2013 (14 pages)
30 January 2014	Full accounts made up to 30 April 2013 (14 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 25,000 (5 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 25,000 (5 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Full accounts made up to 30 April 2012 (13 pages)
19 December 2012	Full accounts made up to 30 April 2012 (13 pages)
13 January 2012	Full accounts made up to 30 April 2011 (15 pages)
13 January 2012	Full accounts made up to 30 April 2011 (15 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (14 pages)
25 January 2011	Director's details changed for Elan Shasha on 1 October 2009 (3 pages)
25 January 2011	Director's details changed for Elan Shasha on 1 October 2009 (3 pages)
25 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (14 pages)
25 January 2011	Director's details changed for Elan Shasha on 1 October 2009 (3 pages)
2 December 2010	Full accounts made up to 30 April 2010 (13 pages)
2 December 2010	Termination of appointment of Shlomo Salama as a director (2 pages)
2 December 2010	Termination of appointment of Shlomo Salama as a director (2 pages)
2 December 2010	Full accounts made up to 30 April 2010 (13 pages)
2 December 2010	Termination of appointment of Lily Salama as a director (2 pages)
2 December 2010	Termination of appointment of Lily Salama as a director (2 pages)
11 June 2010	Secretary's details changed for Maurice Shasha on 1 March 2010 (3 pages)
11 June 2010	Secretary's details changed for Maurice Shasha on 1 March 2010 (3 pages)
11 June 2010	Director's details changed for Maurice Shasha on 1 March 2010 (3 pages)
11 June 2010	Secretary's details changed for Maurice Shasha on 1 March 2010 (3 pages)
11 June 2010	Director's details changed for Maurice Shasha on 1 March 2010 (3 pages)
11 June 2010	Director's details changed for Maurice Shasha on 1 March 2010 (3 pages)
4 February 2010	Full accounts made up to 30 April 2009 (19 pages)
4 February 2010	Full accounts made up to 30 April 2009 (19 pages)
3 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (16 pages)
3 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (16 pages)
15 June 2009	Director appointed maurice shasha (2 pages)
15 June 2009	Director appointed maurice shasha (2 pages)
13 April 2009	Appointment terminated secretary shlomo salama (1 page)
13 April 2009	Appointment terminated director daniel tamman (1 page)
13 April 2009	Appointment terminated director daniel tamman (1 page)
13 April 2009	Return made up to 20/12/08; full list of members (7 pages)
13 April 2009	Secretary appointed maurice shasha (2 pages)
13 April 2009	Secretary appointed maurice shasha (2 pages)
13 April 2009	Return made up to 20/12/08; full list of members (7 pages)
13 April 2009	Appointment terminated director sony douer (1 page)
13 April 2009	Appointment terminated director sony douer (1 page)
13 April 2009	Appointment terminated secretary shlomo salama (1 page)
31 March 2009	Full accounts made up to 30 April 2008 (18 pages)
31 March 2009	Full accounts made up to 30 April 2008 (18 pages)
14 November 2008	Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page)
31 March 2008	Gbp ic 50000/25000\20/02/08\gbp sr 25000@1=25000\ (1 page)
31 March 2008	Gbp ic 50000/25000\20/02/08\gbp sr 25000@1=25000\ (1 page)
3 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
3 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
24 January 2008	Full accounts made up to 30 April 2007 (20 pages)
24 January 2008	Full accounts made up to 30 April 2007 (20 pages)
13 December 2007	Return made up to 20/12/07; full list of members (8 pages)
13 December 2007	Return made up to 20/12/07; full list of members (8 pages)
29 March 2007	Return made up to 20/12/06; full list of members (8 pages)
29 March 2007	Return made up to 20/12/06; full list of members (8 pages)
3 March 2007	Full accounts made up to 30 April 2006 (18 pages)
3 March 2007	Full accounts made up to 30 April 2006 (18 pages)
17 February 2006	Full accounts made up to 30 April 2005 (19 pages)
17 February 2006	Full accounts made up to 30 April 2005 (19 pages)
14 February 2006	Return made up to 20/12/05; full list of members (8 pages)
14 February 2006	Return made up to 20/12/05; full list of members (8 pages)
2 March 2005	Full accounts made up to 30 April 2004 (19 pages)
2 March 2005	Full accounts made up to 30 April 2004 (19 pages)
10 January 2005	Return made up to 20/12/04; full list of members (8 pages)
10 January 2005	Return made up to 20/12/04; full list of members (8 pages)
1 April 2004	Full accounts made up to 30 April 2003 (18 pages)
1 April 2004	Full accounts made up to 30 April 2003 (18 pages)
17 January 2004	Return made up to 20/12/03; full list of members (8 pages)
17 January 2004	Return made up to 20/12/03; full list of members (8 pages)
25 February 2003	Full accounts made up to 30 April 2002 (14 pages)
25 February 2003	Full accounts made up to 30 April 2002 (14 pages)
27 January 2003	Return made up to 20/12/02; full list of members (8 pages)
27 January 2003	Return made up to 20/12/02; full list of members (8 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
4 March 2002	Full accounts made up to 30 April 2001 (14 pages)
4 March 2002	Full accounts made up to 30 April 2001 (14 pages)
8 January 2002	Return made up to 20/12/01; full list of members (8 pages)
8 January 2002	Return made up to 20/12/01; full list of members (8 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
27 February 2001	Full accounts made up to 30 April 2000 (15 pages)
27 February 2001	Full accounts made up to 30 April 2000 (15 pages)
16 January 2001	Return made up to 20/12/00; full list of members (8 pages)
16 January 2001	Return made up to 20/12/00; full list of members (8 pages)
7 February 2000	Full accounts made up to 30 April 1999 (13 pages)
7 February 2000	Full accounts made up to 30 April 1999 (13 pages)
10 January 2000	Return made up to 20/12/99; full list of members (8 pages)
10 January 2000	Return made up to 20/12/99; full list of members (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (16 pages)
2 March 1999	Full accounts made up to 30 April 1998 (16 pages)
4 February 1999	Return made up to 20/12/98; full list of members (8 pages)
4 February 1999	Return made up to 20/12/98; full list of members (8 pages)
27 February 1998	Full accounts made up to 30 April 1997 (15 pages)
27 February 1998	Full accounts made up to 30 April 1997 (15 pages)
2 January 1998	Return made up to 20/12/97; full list of members (8 pages)
2 January 1998	Return made up to 20/12/97; full list of members (8 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Full accounts made up to 30 April 1996 (15 pages)
21 March 1997	Full accounts made up to 30 April 1996 (15 pages)
17 January 1997	Return made up to 20/12/96; full list of members (8 pages)
17 January 1997	Return made up to 20/12/96; full list of members (8 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
1 March 1996	Full accounts made up to 30 April 1995 (15 pages)
1 March 1996	Full accounts made up to 30 April 1995 (15 pages)
24 January 1996	Return made up to 20/12/95; full list of members (10 pages)
24 January 1996	Return made up to 20/12/95; full list of members (10 pages)
21 July 1995	Registered office changed on 21/07/95 from: 18 queen anne st london W1M 9LB (1 page)
21 July 1995	Registered office changed on 21/07/95 from: 18 queen anne st london W1M 9LB (1 page)
28 January 1995	Full accounts made up to 30 April 1994 (14 pages)
16 January 1995	Return made up to 20/12/94; full list of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
12 January 1994	Return made up to 20/12/93; full list of members (11 pages)
5 January 1994	Full accounts made up to 30 April 1993 (13 pages)
8 December 1993	Director's particulars changed (2 pages)
29 March 1993	Director's particulars changed (2 pages)
11 February 1993	Full accounts made up to 30 April 1992 (12 pages)
1 February 1993	Return made up to 20/12/92; full list of members (11 pages)
12 March 1992	Return made up to 20/12/91; full list of members (11 pages)
14 January 1992	Director resigned (2 pages)
9 January 1992	Full accounts made up to 30 April 1991 (9 pages)
22 April 1991	Return made up to 06/12/90; full list of members (9 pages)
12 October 1990	Full accounts made up to 30 April 1990 (8 pages)
9 March 1990	Return made up to 20/12/89; full list of members (7 pages)
27 November 1989	New director appointed (3 pages)
13 October 1989	Full accounts made up to 30 April 1989 (8 pages)
1 March 1989	Return made up to 20/12/88; full list of members (6 pages)
27 January 1989	New director appointed (2 pages)
16 August 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
16 August 1988	Particulars of contract relating to shares (3 pages)
16 August 1988	Wd 04/07/88 ad 22/04/88--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
16 August 1988	Wd 04/07/88 ad 22/04/88--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
16 August 1988	Â£ nc 100/50000 (1 page)
9 May 1988	Director resigned (2 pages)
27 January 1988	Return made up to 07/12/87; full list of members (8 pages)
5 January 1988	Full accounts made up to 30 April 1987 (8 pages)
9 January 1987	Return made up to 08/12/86; full list of members (5 pages)
10 December 1986	New director appointed (1 page)
3 October 1986	Full accounts made up to 30 April 1986 (8 pages)
4 August 1981	New secretary appointed (1 page)
3 April 1975	Memorandum and Articles of Association (12 pages)
3 April 1975	Memorandum and Articles of Association (12 pages)
27 February 1975	Accounts made up to 27 February 1975 (14 pages)
27 February 1975	Certificate of incorporation (1 page)
27 February 1975	Accounts made up to 27 February 1975 (14 pages)

Plaza Estates Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London