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Plaza Estates Agency Limited

01201919

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

68 Grafton Way, London, W1T 5DS
Incorporated 27/02/1975

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Elan Shasha

director · Since 20/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 14 other boards

Maurice Shasha

secretary · Since 20/02/2008

BRITISH

Also on 10 other boards

Maurice Shasha

director · Since 20/05/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Anthony Shasha

director · Since 02/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Raphael Shasha

director · Since 02/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Elan Shasha

director

British · United Kingdom · Age 67

Maurice Shasha

secretary · Since 20/02/2008

British

Maurice Shasha

director · Since 20/05/2009

British · United Kingdom · Age 38

Anthony Shasha

director · Since 02/05/2023

British · United Kingdom · Age 36

Raphael Shasha

director · Since 02/05/2023

British · United Kingdom · Age 29

Former

Daniel Claude Tamman

director · Resigned 20/02/2008

Shlomo Salama

secretary · Resigned 20/02/2008

Sony Douer

director · Resigned 20/02/2008

Shlomo Salama

director · Resigned 30/04/2010

Lily Salama

director · Resigned 30/04/2010

Persons with Significant Control

Mr Elan Shasha

25–50% shares
25–50% votes

British · United Kingdom · Age 67

68, Grafton Way, London, W1T 5DS

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line168 Grafton Way
2026-08-14

68 GRAFTON WAY

post townLondon
2026-08-14

LONDON

officer appointedSHASHA, Maurice
2026-08-14
officer appointedSHASHA, Anthony
2026-08-14
officer appointedSHASHA, Elan
2026-08-14
officer appointedSHASHA, Maurice
2026-08-14
officer appointedSHASHA, Raphael
2026-08-14