Croydon Plaza Limited

02264245

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 QUEEN ANNE STREET, LONDON, W1G 9EL

Incorporated 02/06/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 66

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

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 19/07/1996Registered 31/07/1996Satisfied 29/05/1998

charge

satisfied

CHEMICAL BANK AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES (THE SECURITY AGENT)

Created 08/04/1994Registered 22/04/1994Satisfied 29/05/1998

charge

satisfied

CHEMICAL BANK

Created 08/04/1994Registered 21/04/1994Satisfied 29/05/1998

charge

satisfied

ELDERS REAL ESTATE LIMITED

Created 07/07/1989Registered 15/07/1989Satisfied 29/05/1998

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 07/07/1989Registered 14/07/1989Satisfied 29/05/1998

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 06/07/1989Registered 14/07/1989Satisfied 29/05/1998

charge

satisfied

MINERVA CORPORATION PLC

Created 07/07/1989Registered 08/07/1989Satisfied 29/05/1998