LEENA PLAZA LIMITED
LEENA PLAZA LIMITED is an active private limited company, incorporated on 28 April 2006. The nature of the business is Hotels and similar accommodation. The company's registered office is on Peterborough Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LEENA PLAZA LIMITED previously had the company name INTERCEDE 2111 LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 05799670 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KIRKLAND HOUSE |
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Address Line 2 | 11-15 PETERBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | 28/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From 06/09/2006 onwards:
LEENA PLAZA LIMITED
Prior to 06/09/2006:
INTERCEDE 2111 LIMITED
Directors
(The company's officers)
MR HAIDER LADHU JAFFER
(~84 year old British national)
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 07/09/2006
MS SHELLINA JAFFER
(~61 year old British national)
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in ENGLAND
Appointed on 22/05/2020
MR MANOJ RAMAN
(~63 year old British national)
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 22/05/2020
MR HASSANALI AMIRALI DAWOOD SULEMAN
(~69 year old British national)
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 07/09/2006
MR CAMERON BERESFORD SUNTER
(~67 year old Australian national)
LEVEL 5 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 21/12/2012
FRANK TRUMAN LIMITED
(British national)
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, UK, HA1 2AX, UNITED KINGDOM
Appointed on 07/09/2006
Connections
(Shared officers)
AEON SEARCH ASSOCIATES LIMITED
- MS SHELLINA JAFFER
- DR MANOJ RAMAN
- MR CAMERON BERESFORD SUNTER
- FRANK TRUMAN LIMITED
- MR HAIDER LADHU JAFFER
- MS SHELLINA JAFFER
- MR MANOJ RAMAN
- MR HASSANALI AMIRALI DAWOOD SULEMAN
- FRANK TRUMAN LIMITED
- MS SHELLINA JAFFER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LEENA PLAZA LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 2AX.
Map of LEENA PLAZA LIMITED at local scale
Map of LEENA PLAZA LIMITED at district scale
More Companies in HA1 2AX
Other companies with registered offices in HA1 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)