Company Information for

P I HOTEL MANAGEMENT LIMITED

3RD FLOOR, 95, CROMWELL ROAD, LONDON, SW7 4DL,

Company Registration Number

03417729

Private Limited Company

Active

About P I Hotel Management Ltd

P I HOTEL MANAGEMENT LIMITED was founded on 1997-08-11 and has its registered office in London. The organisation's status is listed as "Active". P I Hotel Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
P I HOTEL MANAGEMENT LIMITED
Legal Registered Office
3RD FLOOR, 95
CROMWELL ROAD
LONDON
SW7 4DL
Other companies in W1W
Previous Names
ADELPHI MANAGEMENT LIMITED
07/07/2010

Filing Information

Company Number03417729
Date formed1997-08-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsFULL
Last Datalog update:
2023-10-07 21:42:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
London Secretaries Limited Nominated Secretary 1997-08-14
Gustaaf Franciscus Joseph Bakker Director COMPANY DIRECTOR 2014-05-30 FRANCE
Khong Shoong Chia Director COMPANY DIRECTOR 2014-07-14 SINGAPORE
Peng Sum Choe Director COMPANY DIRECTOR 2014-07-14 SINGAPORE
Alan Tang Yew Kuen Director GENERAL MANAGER 2016-11-15 SINGAPORE

Previous Directors

Officer Role Date AppointedDate Resigned
Piya Treruangrachada Director 2014-07-14 2016-11-15
Stephen Brian Wegg Prosser Director 1997-08-11 2014-07-14
Christopher Mccarthy Dobson Director 2011-07-04 2014-05-30
Louis Jacobs Director 2006-09-01 2011-07-04
Pipat Visuttiporn Director 2006-02-17 2006-05-31
Temple Secretaries Limited Nominated Secretary 1997-08-11 1997-08-11
Company Directors Limited Nominated Director 1997-08-11 1997-08-11

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London Secretaries Limited I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITEDNominated Secretary 2004-09-24 CURRENT 1998-02-12 Dissolved 2014-01-07
London Secretaries Limited KENDREY LIMITEDNominated Secretary 2004-09-24 CURRENT 2002-01-10 Dissolved 2014-03-25
London Secretaries Limited FRONTIER INTERNATIONAL LIMITEDNominated Secretary 2004-09-24 CURRENT 1998-04-15 Dissolved 2014-11-25
London Secretaries Limited MARKSTEAD SYSTEMS LIMITEDNominated Secretary 2004-09-24 CURRENT 1998-07-17 Dissolved 2015-02-24
London Secretaries Limited GOODMART TRADING LTDNominated Secretary 2004-09-24 CURRENT 1999-03-01 Dissolved 2014-09-09
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London Secretaries Limited AMECO TRADING LIMITEDNominated Secretary 2004-09-24 CURRENT 1997-10-13 Dissolved 2014-05-06
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London Secretaries Limited SMC SANITARY MARKETING CONSULTANTS LIMITEDNominated Secretary 2004-09-24 CURRENT 2000-04-07 Dissolved 2016-03-01
London Secretaries Limited MACDEEN SERVICES LIMITEDNominated Secretary 2004-09-24 CURRENT 2000-05-25 Dissolved 2016-07-12
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London Secretaries Limited EASTERN PETROCHEMICAL & STEEL SERVICES LIMITEDNominated Secretary 2002-10-15 CURRENT 1997-05-07 Dissolved 2016-02-02
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London Secretaries Limited CONCRETECH ENGINEERING (INTERNATIONAL) LIMITEDNominated Secretary 2002-09-26 CURRENT 2002-09-24 Dissolved 2015-11-17
London Secretaries Limited INTERNATIONAL DIAMOND DISTRIBUTION LIMITEDNominated Secretary 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
London Secretaries Limited ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITEDNominated Secretary 2001-11-13 CURRENT 2001-11-13 Dissolved 2016-07-05
London Secretaries Limited LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITEDNominated Secretary 2001-10-03 CURRENT 2001-10-03 Dissolved 2016-07-05
London Secretaries Limited GEMINI ENGINEERING SERVICES LIMITEDNominated Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-07-05
London Secretaries Limited I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITEDNominated Secretary 2001-07-30 CURRENT 2001-07-30 Dissolved 2017-08-22
London Secretaries Limited FIMCO LIMITEDNominated Secretary 2001-04-01 CURRENT 1997-02-13 Dissolved 2013-09-24
London Secretaries Limited ASTEROSE LIMITEDNominated Secretary 2001-03-13 CURRENT 2001-03-13 Dissolved 2014-05-06
London Secretaries Limited ROY EXPORT LIMITEDNominated Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2015-03-24
London Secretaries Limited CONSOLIDATED CONSULTANTS LIMITEDNominated Secretary 2001-01-11 CURRENT 2001-01-11 Liquidation
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London Secretaries Limited WOODGATE INVESTMENTS LIMITEDNominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2014-07-15
London Secretaries Limited CHAMILA LIMITEDNominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2016-02-02
London Secretaries Limited DANLEX TRADING LIMITEDNominated Secretary 2000-11-23 CURRENT 2000-08-31 Dissolved 2016-09-20
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London Secretaries Limited CADWAL LIMITEDNominated Secretary 2000-11-07 CURRENT 1987-10-01 Liquidation
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London Secretaries Limited KALLOW LIMITEDNominated Secretary 2000-09-28 CURRENT 2000-09-19 Active
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London Secretaries Limited TETECMA LIMITEDNominated Secretary 1999-07-13 CURRENT 1999-07-13 Dissolved 2015-11-24
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London Secretaries Limited ALLIED GENERAL TRADING LIMITEDNominated Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2013-09-24
London Secretaries Limited AUTO INVESTMENTS LIMITEDNominated Secretary 1999-02-08 CURRENT 1999-01-25 Dissolved 2014-01-07
London Secretaries Limited HULE LIMITEDNominated Secretary 1999-02-08 CURRENT 1999-01-22 Dissolved 2015-03-24
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London Secretaries Limited GALEBRIDGE PROPERTIES LIMITEDNominated Secretary 1997-06-10 CURRENT 1997-01-13 Active
London Secretaries Limited NEWRISE INVESTMENTS LIMITEDNominated Secretary 1997-05-01 CURRENT 1997-04-21 Dissolved 2016-04-05
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Related Directorships for Gustaaf Franciscus Joseph Bakker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gustaaf Franciscus Joseph Bakker HOTEL 123 LIMITEDDirector 2017-06-04 CURRENT 1998-07-22 Active
Gustaaf Franciscus Joseph Bakker MALMAISON (ABERDEEN) LIMITEDDirector 2017-06-04 CURRENT 1990-08-13 Active
Gustaaf Franciscus Joseph Bakker MWB MALMAISON BRAND LIMITEDDirector 2017-06-04 CURRENT 1996-06-11 Active
Gustaaf Franciscus Joseph Bakker MHDV HOLDINGS (UK) LIMITEDDirector 2015-06-17 CURRENT 2012-11-29 Active

Related Directorships for Khong Shoong Chia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Khong Shoong Chia FRASERS (CENTRAL HOUSE) LIMITEDDirector 2016-01-18 CURRENT 2016-01-18 Active

Related Directorships for Peng Sum Choe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peng Sum Choe NEW LIGHT HOTELS LIMITEDDirector 2015-12-08 CURRENT 2007-08-20 Active
Peng Sum Choe MHDV HOLDINGS (UK) LIMITEDDirector 2015-06-17 CURRENT 2012-11-29 Active