B & C Plaza Limited

Company Name	B & C Plaza Limited
Company Status	Active
Company Number	02384045
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 months ago)
Previous Name	Stirmill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 35 Park Lane London W1K 1RB

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 35 Park Lane London W1K 1RB

Director Name	Geoffrey Allan Button
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Mill House Chicksgrove Tisbury Salisbury Wiltshire SP3 6LY

Director Name	Martin John Howard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friary Cottage Witham Friary Frome Somerset BA11 5HD

Director Name	Mr Michael Robin Owen
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 1994)
Role	Chartered Secretary
Correspondence Address	Langley Byre Parkers Lane Kington Langley Chippenham Wiltshire SN15 5PH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	20 years, 11 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(5 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 January 1996)
Role	Chartered Accountant
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	Lionel Martin Cooper
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 January 1996)
Role	Accountant
Correspondence Address	4 Ridge Lane Watford Hertfordshire WD1 3TD

Director Name	Julian David Thorpe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(15 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 February 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 48 Thurloe Square London SW7 2SX

Contact

Website	curzonplaza.com

Location

Registered Address	1st Floor 35 Park Lane London W1K 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

64.4m at £1	Rotch Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,027,771
Current Liabilities	£9,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

28 July 1999	Delivered on: 6 August 1999 Persons entitled: Aib Group (UK) P.L.C. Classification: Third party charge over shares Secured details: All present and/or future obligations due or to become due from uni-lease no 1 P.L.C. to the chargee under or pursuant to the credit agreement (as defined) and of the company pursuant to the charge. Particulars: The entire issued share capital of sagehill limited. See the mortgage charge document for full details. Outstanding
16 April 1998	Delivered on: 28 April 1998 Satisfied on: 25 May 2002 Persons entitled: Allied Commercial Exporters Limited Classification: Memorandum of deposit of securities in wml group PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11,825,361 ordinary fully paid shares in wml group PLC together with all dividends and interests and all rights monies or property accruing or offered. See the mortgage charge document for full details. Fully Satisfied
23 May 1996	Delivered on: 4 June 1996 Satisfied on: 22 June 2010 Persons entitled: Standard Life Assurance Company Classification: Deed of cross-collateralisation Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the loan agreement (as defined). Particulars: All rights,title,interest and rents over the l/hold land/blds on east side of fosse way,shepton mallet,somerset; t/no st 78934. see the mortgage charge document for full details. Fully Satisfied
23 May 1996	Delivered on: 4 June 1996 Satisfied on: 5 October 2006 Persons entitled: Standard Life Assurance Company Classification: Rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement (as defined). Particulars: L/Hold land/blds on east side of fosse way,shepton mallet,somerset; t/no st 78934; all rights,title and interest thereon and all rents. See the mortgage charge document for full details. Fully Satisfied
23 May 1996	Delivered on: 4 June 1996 Satisfied on: 22 June 2010 Persons entitled: Standard Life Assurance Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement (as defined). Particulars: L/Hold land/blds on east side of fosse way,shepton mallet,somerset; t/no st 78934 with all plant,machinery thereon; see form 395. undertaking and all property and assets. Fully Satisfied
31 January 1996	Delivered on: 2 February 1996 Satisfied on: 25 May 2002 Persons entitled: Wyndham Investments Limited, as Security Trustee for the Security Beneficiaries (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to any of the security beneficiaries (as defined) on any account whatsoever pursuant to the guarantee (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 August 1990	Delivered on: 31 August 1990 Satisfied on: 25 May 2002 Persons entitled: Broad Street Securities Limited Classification: Further legal charge Secured details: Â£2,000,000 and all other moneys due or to become due from wyn-ro properties limited to the chargee under the terms of the charge. Particulars: A legal estate in blocks b & c windsor plaza hammersmith road hammersmith london borough of hammersmith & fulham. Fully Satisfied
13 July 1990	Delivered on: 17 July 1990 Satisfied on: 25 May 2002 Persons entitled: Broad Street Securities Limited Classification: Legal charge Secured details: Â£9,000,000 due from wyn-ro properties limited to the chargee under the terms of the charge. Particulars: A legal estate in blocks b & c windsor plaza hammersmith road hammersmith london borough of hammersmith & fulham held by wyndham investments limited as trustee and beneficial ownership in blocks b & c windsor plaza hammersmith road hammersmith london borough of hammersmith & fulham. Fully Satisfied
10 August 2004	Delivered on: 13 August 2004 Satisfied on: 22 June 2010 Persons entitled: Standard Life Assurance Company Classification: Supplemental charge relating to an original charge dated 23RD may 1996 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings on the east side of fosse way shepton mallet somerset t/no: ST78934. See the mortgage charge document for full details. Fully Satisfied
10 August 2004	Delivered on: 13 August 2004 Satisfied on: 22 June 2010 Persons entitled: Standard Life Assurance Company Classification: Rental assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title benefit and interest (whether present or future) in and to all rents. See the mortgage charge document for full details. Fully Satisfied
31 May 1990	Delivered on: 2 June 1990 Persons entitled: Wyndham Investments Limited Classification: Legal and equitable charge Secured details: Â£9,000,000 and all other moneys due or to become due from the company and/or wyndham investments limited under the terms of the charge. Particulars: Blocks b & c windsor plaza, hammersmith road, hammersmith, london. Fully Satisfied

Filing History

11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
27 January 2020	Accounts for a small company made up to 31 May 2019 (16 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 31 May 2018 (17 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
9 January 2018	Accounts for a small company made up to 31 May 2017 (16 pages)
30 November 2017	Appointment of Mr Michael David Watson as a director on 13 November 2017 (2 pages)
30 November 2017	Appointment of Mr Michael David Watson as a director on 13 November 2017 (2 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 March 2017	Full accounts made up to 31 May 2016 (16 pages)
1 March 2017	Full accounts made up to 31 May 2016 (16 pages)
12 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 64,432,302 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 64,432,302 (4 pages)
7 January 2016	Full accounts made up to 31 May 2015 (13 pages)
7 January 2016	Full accounts made up to 31 May 2015 (13 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 64,432,302 (4 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 64,432,302 (4 pages)
23 January 2015	Full accounts made up to 31 May 2014 (13 pages)
23 January 2015	Full accounts made up to 31 May 2014 (13 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 64,432,302 (4 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 64,432,302 (4 pages)
19 December 2013	Full accounts made up to 31 May 2013 (13 pages)
19 December 2013	Full accounts made up to 31 May 2013 (13 pages)
16 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Full accounts made up to 31 May 2012 (13 pages)
28 February 2013	Full accounts made up to 31 May 2012 (13 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
4 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
2 March 2012	Full accounts made up to 31 May 2011 (15 pages)
2 March 2012	Full accounts made up to 31 May 2011 (15 pages)
7 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012 (1 page)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
14 February 2011	Full accounts made up to 31 May 2010 (16 pages)
14 February 2011	Full accounts made up to 31 May 2010 (16 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 June 2010	Resolutions RES13 ‐ Conflicts of interests and agreement entered 26/05/2010 (3 pages)
8 June 2010	Resolutions RES13 ‐ Conflicts of interests and agreement entered 26/05/2010 (3 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
22 December 2009	Full accounts made up to 31 May 2009 (17 pages)
22 December 2009	Full accounts made up to 31 May 2009 (17 pages)
24 June 2009	Return made up to 31/05/09; full list of members (3 pages)
24 June 2009	Return made up to 31/05/09; full list of members (3 pages)
26 February 2009	Full accounts made up to 31 May 2008 (16 pages)
26 February 2009	Full accounts made up to 31 May 2008 (16 pages)
30 June 2008	Return made up to 31/05/08; no change of members (7 pages)
30 June 2008	Return made up to 31/05/08; no change of members (7 pages)
17 March 2008	Full accounts made up to 31 May 2007 (16 pages)
17 March 2008	Full accounts made up to 31 May 2007 (16 pages)
21 June 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 21/06/07 (7 pages)
21 June 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 21/06/07 (7 pages)
18 April 2007	Full accounts made up to 31 May 2006 (16 pages)
18 April 2007	Full accounts made up to 31 May 2006 (16 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
4 April 2006	Full accounts made up to 31 May 2005 (15 pages)
4 April 2006	Full accounts made up to 31 May 2005 (15 pages)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
4 April 2005	Full accounts made up to 31 May 2004 (15 pages)
4 April 2005	Full accounts made up to 31 May 2004 (15 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	New director appointed (1 page)
13 August 2004	Particulars of mortgage/charge (5 pages)
13 August 2004	Particulars of mortgage/charge (6 pages)
13 August 2004	Particulars of mortgage/charge (5 pages)
13 August 2004	Particulars of mortgage/charge (6 pages)
9 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 31 May 2003 (15 pages)
25 February 2004	Full accounts made up to 31 May 2003 (15 pages)
18 July 2003	Return made up to 31/05/03; full list of members (7 pages)
18 July 2003	Return made up to 31/05/03; full list of members (7 pages)
14 March 2003	Full accounts made up to 31 May 2002 (15 pages)
14 March 2003	Full accounts made up to 31 May 2002 (15 pages)
11 July 2002	Return made up to 31/05/02; full list of members (7 pages)
11 July 2002	Return made up to 31/05/02; full list of members (7 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2001	Full accounts made up to 31 May 2001 (16 pages)
21 December 2001	Full accounts made up to 31 May 2001 (16 pages)
12 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (6 pages)
12 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (6 pages)
8 March 2001	Full accounts made up to 31 May 2000 (16 pages)
8 March 2001	Full accounts made up to 31 May 2000 (16 pages)
12 July 2000	Return made up to 31/05/00; full list of members (6 pages)
12 July 2000	Return made up to 31/05/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 May 1999 (16 pages)
4 July 2000	Full accounts made up to 31 May 1999 (16 pages)
29 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
29 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
6 August 1999	Particulars of mortgage/charge (9 pages)
6 August 1999	Particulars of mortgage/charge (9 pages)
1 July 1999	Return made up to 31/05/99; no change of members (10 pages)
1 July 1999	Return made up to 31/05/99; no change of members (10 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
24 August 1998	Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon st london W1Y 7FB (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon st london W1Y 7FB (1 page)
22 July 1998	Full accounts made up to 31 May 1997 (12 pages)
22 July 1998	Full accounts made up to 31 May 1997 (12 pages)
28 April 1998	Particulars of mortgage/charge (3 pages)
28 April 1998	Particulars of mortgage/charge (3 pages)
2 October 1997	Full accounts made up to 31 May 1996 (12 pages)
2 October 1997	Full accounts made up to 31 May 1996 (12 pages)
3 July 1997	Return made up to 31/05/97; full list of members (7 pages)
3 July 1997	Return made up to 31/05/97; full list of members (7 pages)
24 July 1996	Return made up to 31/05/96; full list of members (8 pages)
24 July 1996	Return made up to 31/05/96; full list of members (8 pages)
4 June 1996	Particulars of mortgage/charge (6 pages)
4 June 1996	Particulars of mortgage/charge (6 pages)
4 June 1996	Particulars of mortgage/charge (6 pages)
4 June 1996	Particulars of mortgage/charge (6 pages)
4 June 1996	Particulars of mortgage/charge (7 pages)
4 June 1996	Particulars of mortgage/charge (7 pages)
1 March 1996	Full accounts made up to 31 May 1995 (18 pages)
1 March 1996	Full accounts made up to 31 May 1995 (18 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Declaration of assistance for shares acquisition (8 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Declaration of assistance for shares acquisition (8 pages)
12 February 1996	Director resigned (2 pages)
2 February 1996	Particulars of mortgage/charge (11 pages)
2 February 1996	Particulars of mortgage/charge (11 pages)
22 December 1995	Director resigned (4 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Director resigned (4 pages)
22 December 1995	New director appointed (2 pages)
3 July 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
3 July 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
7 April 1995	Director resigned;new director appointed (10 pages)
7 April 1995	Director resigned;new director appointed (10 pages)
3 April 1995	Full accounts made up to 31 May 1994 (14 pages)
3 April 1995	Full accounts made up to 31 May 1994 (14 pages)
3 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1990	Memorandum and Articles of Association (17 pages)
7 September 1990	Memorandum and Articles of Association (17 pages)
31 August 1990	Particulars of mortgage/charge (3 pages)
31 August 1990	Particulars of mortgage/charge (3 pages)
2 August 1990	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1990	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1990	Particulars of mortgage/charge (3 pages)
17 July 1990	Particulars of mortgage/charge (3 pages)
2 June 1990	Particulars of mortgage/charge (3 pages)
2 June 1990	Particulars of mortgage/charge (3 pages)
15 May 1989	Incorporation (9 pages)
15 May 1989	Incorporation (9 pages)

B & C Plaza Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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