Active
Company Information for PARK PLAZA HOTELS (UK) SERVICES LIMITED
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON, SE1 7GP,
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Company Registration Number
06255890
Private Limited Company
Active |
Company Name | |
---|---|
PARK PLAZA HOTELS (UK) SERVICES LIMITED | |
Legal Registered Office | |
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR BELVEDERE ROAD LONDON SE1 7GP Other companies in W1U | |
Company Number | 06255890 | |
---|---|---|
Company ID Number | 06255890 | |
Date formed | 2007-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB913452149 |
Last Datalog update: | 2024-11-05 11:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
INBAR ZILBERMAN |
||
VICTORIA EBBON |
||
EURO SEA HOTELS N.V. |
||
GREG HEGARTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHEN CARLOS MORAVSKY |
Director | ||
DEVANSH BAKSHI |
Director | ||
BRINDLEY GOLDSTEIN LIMITED |
Company Secretary | ||
NATALIE IVESHA ALEXANDROU |
Director | ||
KURT KUEN |
Director | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED | Director | 2017-12-07 | CURRENT | 2005-08-02 | Active | |
SHERLOCK HOLMES PARK PLAZA LIMITED | Director | 2017-12-07 | CURRENT | 1999-07-22 | Active | |
VICTORIA PARK PLAZA OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2000-08-08 | Active | |
MARLBRAY LIMITED | Director | 2017-12-07 | CURRENT | 2003-05-28 | Active | |
RIVERBANK HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2003-11-25 | Active | |
PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2009-10-06 | Active | |
PARK PLAZA HOTELS (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2011-01-31 | Active | |
SHERLOCK HOLMES HOTEL SHOP LIMITED | Director | 2017-12-07 | CURRENT | 2012-10-15 | Active | |
WATERLOO HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-04-23 | Active | |
NOTTINGHAM HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-12-02 | Active | |
LEEDS HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2001-04-25 | Active | |
PARK ROYAL HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2012-05-25 | Active | |
LAGUNA ESTATES (LEEDS) LIMITED | Director | 2017-12-07 | CURRENT | 1997-05-06 | Liquidation | |
WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-16 | Active | |
TOZI RESTAURANT OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2013-02-06 | Active | |
OAKS RESTAURANT OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
PPHE SUPPORT SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
WATERLOO HOTEL OPERATOR LIMITED | Director | 2016-08-17 | CURRENT | 2015-04-23 | Active | |
NOTTINGHAM HOTEL OPERATOR LIMITED | Director | 2016-08-17 | CURRENT | 2015-12-02 | Active | |
OAKS RESTAURANT OPERATOR LIMITED | Director | 2016-08-17 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
LEEDS HOTEL OPERATOR LIMITED | Director | 2010-09-02 | CURRENT | 2001-04-25 | Active | |
1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED | Director | 2017-12-07 | CURRENT | 2005-08-02 | Active | |
SHERLOCK HOLMES PARK PLAZA LIMITED | Director | 2017-12-07 | CURRENT | 1999-07-22 | Active | |
VICTORIA PARK PLAZA OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2000-08-08 | Active | |
MARLBRAY LIMITED | Director | 2017-12-07 | CURRENT | 2003-05-28 | Active | |
RIVERBANK HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2003-11-25 | Active | |
PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2009-10-06 | Active | |
PARK PLAZA HOTELS (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2011-01-31 | Active | |
SHERLOCK HOLMES HOTEL SHOP LIMITED | Director | 2017-12-07 | CURRENT | 2012-10-15 | Active | |
WATERLOO HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-04-23 | Active | |
NOTTINGHAM HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-12-02 | Active | |
LEEDS HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2001-04-25 | Active | |
PARK ROYAL HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2012-05-25 | Active | |
LAGUNA ESTATES (LEEDS) LIMITED | Director | 2017-12-07 | CURRENT | 1997-05-06 | Liquidation | |
WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-16 | Active | |
TOZI RESTAURANT OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2013-02-06 | Active | |
OAKS RESTAURANT OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
PPHE SUPPORT SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
Notification of Marlbray Limited as a person with significant control on 2016-04-06 | ||
Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 2017-12-08 | ||
CESSATION OF MARLBRAY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PPHE HOTEL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Andrew David Freeman on 2022-06-21 | ||
TM02 | Termination of appointment of Andrew David Freeman on 2022-06-21 | |
CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Greg Hegarty on 2022-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew David Freeman as company secretary on 2019-12-31 | |
TM02 | Termination of appointment of Inbar Zilberman on 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEN CARLOS MORAVSKY | |
AP01 | DIRECTOR APPOINTED MR GREG HEGARTY | |
AP01 | DIRECTOR APPOINTED MS VICTORIA EBBON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS INBAR ZILBERMAN on 2017-01-05 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM 12 David Mews London W1U 6EG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHEN CARLOS MORAVSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVANSH BAKSHI | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRINDLEY GOLDSTEIN LIMITED | |
AP03 | Appointment of Mrs Inbar Zilberman as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRINDLEY GOLDSTEIN LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVANSH BAKSHI / 16/05/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EURO SEA HOTELS N.V. / 16/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT KUEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE IVESHA ALEXANDROU | |
AP02 | CORPORATE DIRECTOR APPOINTED EURO SEA HOTELS N.V. | |
AP01 | DIRECTOR APPOINTED MR DEVANSH BAKSHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KURT KUEN / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE IVESHA ALEXANDROU / 22/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRINDLEY GOLDSTEIN LIMITED / 22/05/2010 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KURT KUEN / 09/07/2007 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 12 DAVID MEWS, LONDON, W1V 6EG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
88(2)R | AD 22/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PARK PLAZA HOTELS (UK) SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |