Croydon Plaza Limited
Company 02264245 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Minerva Corporation Limited 1 shared director
- Minerva Limited 1 shared director
- Castlepoint General Partner Limited 1 shared director
- Castlepoint Nominee Limited 1 shared director
- Alpha Plus Schools Limited 1 shared director
- Minerva (Croydon) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02264245 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/06/1988 |
| Address | 40 QUEEN ANNE STREET, LONDON, W1G 9EL |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Jupiter Properties 2011 Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Croydon Retail Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Minerva Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Andrew David Parsons Director · appointed 2025
- DV4 Administration Limited Corporate-director · appointed 2025
Show 16 former officers
- Jack Anthony Stevens Director · appointed 2019 · resigned 2022
- Colin Barry Wagman Director · appointed 2015 · resigned 2018
- Paul Jonathan Goswell Director · appointed 2014 · resigned 2025
- Alexander Wilson Lamont Director · appointed 2014 · resigned 2023
- Michael George Cohen Director · appointed 2014 · resigned 2025
- James Anthony Piper Director · appointed 2014 · resigned 2019
- Steven John Yewman Director · appointed 2005 · resigned 2011
- Timothy Claude Garnham Director · appointed 2005 · resigned 2015
- Salmaan Hasan Director · appointed 2005 · resigned 2012
- Edward Robert William Moody Director · appointed 1998 · resigned 2014
- Ivan Howard Ezekiel Secretary · appointed 1997 · resigned 2015
- Richard Howard Kleiner Secretary · appointed 1996 · resigned 1998
- Paul Antony Coster Director · appointed 1996 · resigned 2005
- Andrew Ian Rosenfeld Secretary · appointed 1995 · resigned 2005
- Quentin Charles Thompson Director · resigned 2005
- Graham William Sharp Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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