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B & C Plaza Limited
02384045
active
Private Limited Company
england wales
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
Details
1ST FLOOR, LONDON, W1K 1RB
Incorporated 15/05/1989
Compliance
Last accounts
31/05/2024
small
Next accounts due
28/02/2026
Overdue
Confirmation statement
Last: 31/05/2025
Due 14/06/2026
Overdue
Industry
70100
Activities of head officesOfficers
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
AIB GROUP (UK) P.L.C.
Created 28/07/1999Registered 06/08/1999Satisfied 18/06/2025
charge
satisfied
WYNDHAM INVESTMENTS LIMITED
Created 31/05/1990Registered 02/06/1990
Insolvency History1 case
members voluntary liquidation10/04/2026
Neil A Bennett (practitioner) · Alex David Cadwallader (practitioner)