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B & C Plaza Limited

02384045

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

1ST FLOOR, LONDON, W1K 1RB
Incorporated 15/05/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Robert Tchenguiz

director · Since 31/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Mr Vincent Aziz Tchenguiz

director · Since 31/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Mr Michael David Watson

director · Since 13/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Rotch Properties Limited

75–100% shares

1st Floor, 35 Park Lane, London, W1K 1RB

Reg: 02384071 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

STANDARD LIFE ASSURANCE COMPANY

Created 10/08/2004Registered 13/08/2004Satisfied 22/06/2010
charge
satisfied

STANDARD LIFE ASSURANCE COMPANY

Created 10/08/2004Registered 13/08/2004Satisfied 22/06/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/07/1999Registered 06/08/1999Satisfied 18/06/2025
charge
satisfied

ALLIED COMMERCIAL EXPORTERS LIMITED

Created 16/04/1998Registered 28/04/1998Satisfied 25/05/2002
charge
satisfied

STANDARD LIFE ASSURANCE COMPANY

Created 23/05/1996Registered 04/06/1996Satisfied 22/06/2010
charge
satisfied

STANDARD LIFE ASSURANCE COMPANY

Created 23/05/1996Registered 04/06/1996Satisfied 05/10/2006
charge
satisfied

STANDARD LIFE ASSURANCE COMPANY

Created 23/05/1996Registered 04/06/1996Satisfied 22/06/2010
charge
satisfied

WYNDHAM INVESTMENTS LIMITED, AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED)

Created 31/01/1996Registered 02/02/1996Satisfied 25/05/2002
charge
satisfied

BROAD STREET SECURITIES LIMITED

Created 14/08/1990Registered 31/08/1990Satisfied 25/05/2002
charge
satisfied

BROAD STREET SECURITIES LIMITED

Created 13/07/1990Registered 17/07/1990Satisfied 25/05/2002
charge
satisfied

WYNDHAM INVESTMENTS LIMITED

Created 31/05/1990Registered 02/06/1990