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Placemanor Limited
04689689
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1st Floor 35 Park Lane, London, W1K 1RB
Incorporated 07/03/2003
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Vincent Aziz Tchenguiz
director · Since 07/03/2003
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 57 other boards
Mr Robert Tchenguiz
director · Since 01/04/2003
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 329 other boards
Mr Michael David Watson
director · Since 13/11/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
Former
London Law Secretarial Limited
corporate nominee secretary · Resigned 07/03/2003
London Law Services Limited
corporate nominee director · Resigned 07/03/2003
Michael Harry Peter Ingham
secretary · Resigned 30/04/2012
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
Charges1 outstanding
charge
outstanding
STANDARD LIFE ASSURANCE COMPANY
Created 10/08/2004Registered 12/08/2004
Change History
officer appointed → TCHENGUIZ, Robert
2026-08-13officer appointed → TCHENGUIZ, Vincent Aziz
2026-08-13officer appointed → WATSON, Michael David
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 1st Floor 35 Park Lane
2026-08-131ST FLOOR
post town → London
2026-08-13LONDON