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B & C PLAZA LIMITED
Floor 1 Park Lane,
1st Floor 35 Park Lane,
London,
W1K 1RB
-
active
Active - Accounts Filed - Age: 34 Year(s)
- Directors: 3
- Company No: 02384045
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B & C PLAZA LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
B & C PLAZA LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 May 1989
70100 Activities of head offices - Activities of head offices
Available to 29 Feb 2024. Next accounts due by 28 Feb 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Michael David Watson | Director | ||
| Mr Vincent Aziz Tchenguiz | Director | ||
| Mr Robert Tchenguiz | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Supplemental Charge Relating To An Original Charge Dated 23rd May 1996 | Standard Life Assurance Company | SATISFIED | ||
| Rental Assignment | Standard Life Assurance Company | SATISFIED | ||
| Third Party Charge Over Shares | Aib Group (Uk) P.l.c. | OUTSTANDING | ||
| Memorandum Of Deposit Of Securities In Wml Group PLC | Allied Commercial Exporters Limited | SATISFIED | ||
| Deed Of Cross-collateralisation | Standard Life Assurance Company | SATISFIED | ||
| Rental Assignment | Standard Life Assurance Company | SATISFIED | ||
| Fixed And Floating Charge | Standard Life Assurance Company | SATISFIED | ||
| Composite Guarantee And Debenture | Wyndham Investments Limited, As Security Trustee For The Security Beneficiaries (As Defined) | SATISFIED | ||
| Further Legal Charge | Broad Street Securities Limited | SATISFIED | ||
| Legal Charge | Broad Street Securities Limited | SATISFIED | ||
| Legal And Equitable Charge | Wyndham Investments Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £33,312,225.00 | £33,213,283.00 | £33,212,962.00 | £33,196,575.00 | £32,939,170.00 |
| Total Current Liabilities | £78,740.00 | £98,922.00 | £98,922.00 | £0.00 | £252,858.00 |
| Total Current Assets | £32,876,093.00 | £32,792,646.00 | £32,789,128.00 | £32,672,301.00 | £32,668,801.00 |