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B & C Plaza Limited

02384045

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

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 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

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)