Croydon Plaza Limited

02264245

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

40 QUEEN ANNE STREET, LONDON, W1G 9EL

Incorporated 02/06/1988

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

41100

Development of building projects

Officers

Dv4 Administration Limited

director · Since 14/04/2025

Mr Andrew David Parsons

director · Since 14/04/2025

DIRECTOR

BERMUDIAN · BERMUDA · Age 67

Also on 26 other boards

Persons with Significant Control

Jupiter Properties 2011 Uk Limited

75–100% shares

75–100% votes

Appoint directors

2, Fitzroy Place, London, W1T 3JJ

Reg: 7485753 · Companies House · Limited By Shares

Notified 11/11/2025

Former PSCs

Croydon Retail Limited

Ceased 11/09/2019

Minerva Limited

Ceased 11/11/2025

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 12/12/2013Registered 16/12/2013Satisfied 14/11/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/07/2009Registered 05/08/2009Satisfied 14/11/2023

charge

satisfied

NESTLE UK LIMITED

Created 10/07/2009Registered 13/07/2009Satisfied 14/11/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2009Registered 09/07/2009Satisfied 14/11/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/04/2008Registered 22/04/2008Satisfied 14/11/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/11/2001Registered 07/12/2001Satisfied 14/11/2023

charge

satisfied

LLOYDS BANK PLC

Created 24/03/1997Registered 27/03/1997Satisfied 14/11/2023

charge

satisfied

LLOYDS BANK PLC

Created 24/03/1997Registered 27/03/1997Satisfied 14/11/2023

Insolvency History1 case

members voluntary liquidation26/03/2026

Asher Miller (practitioner) · Stephen Mark Katz (practitioner)