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Home > England & Wales Companies > PARK PLAZA HOTELS (UK) LIMITED
Company Information for

PARK PLAZA HOTELS (UK) LIMITED

COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON, SE1 7GP,
Company Registration Number
07510312
Private Limited Company
Active

Company Overview

About Park Plaza Hotels (uk) Ltd
PARK PLAZA HOTELS (UK) LIMITED was founded on 2011-01-31 and has its registered office in London. The organisation's status is listed as "Active". Park Plaza Hotels (uk) Limited is a Private Limited Company registered in ENGLAND 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
PARK PLAZA HOTELS (UK) LIMITED
 
Legal Registered Office
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR
BELVEDERE ROAD
LONDON
SE1 7GP
Other companies in W1U
 
Filing Information
Company Number 07510312
Company ID Number 07510312
Date formed 2011-01-31
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 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 11:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK PLAZA HOTELS (UK) LIMITED
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Companies with same name PARK PLAZA HOTELS (UK) LIMITED
The following companies were found which have the same name as PARK PLAZA HOTELS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK PLAZA HOTELS (UK) SERVICES LIMITED COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR BELVEDERE ROAD LONDON SE1 7GP Active Company formed on the 2007-05-22

Company Officers of PARK PLAZA HOTELS (UK) LIMITED

Current Directors
Officer Role Date Appointed
INBAR ZILBERMAN
 Company Secretary 2012-12-12
VICTORIA EBBON
 Director 2017-12-07
GREG HEGARTY
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHEN CARLOS MORAVSKY
 Director 2011-01-31 2018-02-27
BORIS ERNEST IVESHA
 Director 2011-01-31 2017-12-07
BRINDLEY GOLDSTEIN LIMITED
 Company Secretary 2012-05-16 2012-12-12
YOMTOV ELIEZER JACOBS
 Director 2011-01-31 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA EBBON 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED Director 2017-12-07 CURRENT 2005-08-02 Active
VICTORIA EBBON SHERLOCK HOLMES PARK PLAZA LIMITED Director 2017-12-07 CURRENT 1999-07-22 Active
VICTORIA EBBON VICTORIA PARK PLAZA OPERATOR LIMITED Director 2017-12-07 CURRENT 2000-08-08 Active
VICTORIA EBBON MARLBRAY LIMITED Director 2017-12-07 CURRENT 2003-05-28 Active
VICTORIA EBBON RIVERBANK HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2003-11-25 Active
VICTORIA EBBON PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED Director 2017-12-07 CURRENT 2009-10-06 Active
VICTORIA EBBON SHERLOCK HOLMES HOTEL SHOP LIMITED Director 2017-12-07 CURRENT 2012-10-15 Active
VICTORIA EBBON WATERLOO HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-04-23 Active
VICTORIA EBBON NOTTINGHAM HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-12-02 Active
VICTORIA EBBON LEEDS HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2001-04-25 Active
VICTORIA EBBON PARK PLAZA HOTELS (UK) SERVICES LIMITED Director 2017-12-07 CURRENT 2007-05-22 Active
VICTORIA EBBON PARK ROYAL HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2012-05-25 Active
VICTORIA EBBON LAGUNA ESTATES (LEEDS) LIMITED Director 2017-12-07 CURRENT 1997-05-06 Liquidation
VICTORIA EBBON WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2011-05-16 Active
VICTORIA EBBON TOZI RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2013-02-06 Active
VICTORIA EBBON OAKS RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-03-09 Active - Proposal to Strike off
VICTORIA EBBON PPHE SUPPORT SERVICES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
GREG HEGARTY 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED Director 2017-12-07 CURRENT 2005-08-02 Active
GREG HEGARTY SHERLOCK HOLMES PARK PLAZA LIMITED Director 2017-12-07 CURRENT 1999-07-22 Active
GREG HEGARTY VICTORIA PARK PLAZA OPERATOR LIMITED Director 2017-12-07 CURRENT 2000-08-08 Active
GREG HEGARTY MARLBRAY LIMITED Director 2017-12-07 CURRENT 2003-05-28 Active
GREG HEGARTY RIVERBANK HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2003-11-25 Active
GREG HEGARTY PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED Director 2017-12-07 CURRENT 2009-10-06 Active
GREG HEGARTY SHERLOCK HOLMES HOTEL SHOP LIMITED Director 2017-12-07 CURRENT 2012-10-15 Active
GREG HEGARTY WATERLOO HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-04-23 Active
GREG HEGARTY NOTTINGHAM HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-12-02 Active
GREG HEGARTY LEEDS HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2001-04-25 Active
GREG HEGARTY PARK PLAZA HOTELS (UK) SERVICES LIMITED Director 2017-12-07 CURRENT 2007-05-22 Active
GREG HEGARTY PARK ROYAL HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2012-05-25 Active
GREG HEGARTY LAGUNA ESTATES (LEEDS) LIMITED Director 2017-12-07 CURRENT 1997-05-06 Liquidation
GREG HEGARTY WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2011-05-16 Active
GREG HEGARTY TOZI RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2013-02-06 Active
GREG HEGARTY OAKS RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-03-09 Active - Proposal to Strike off
GREG HEGARTY PPHE SUPPORT SERVICES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Food and Beverage AttendantNottinghamPark Plaza is part of PPHE Hotel Group Limited, which owns, leases, develops, operates and franchises full-service upscale and lifestyle hotels, predominantly...2016-05-25

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-01Resolutions passed:<ul><li>Resolution Reduce share prem a/c 13/06/2024</ul>
2024-07-01Solvency Statement dated 13/06/24
2024-07-01Statement by Directors
2024-07-01Statement of capital on GBP 101
2024-06-11CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21Termination of appointment of Andrew David Freeman on 2022-06-21
2022-06-21TM02Termination of appointment of Andrew David Freeman on 2022-06-21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-02-23CH01Director's details changed for Mr Greg Hegarty on 2022-02-22
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-26PSC05Change of details for Pphe Finco Limited as a person with significant control on 2021-01-11
2020-12-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-12-14PSC02Notification of Pphe Finco Limited as a person with significant control on 2020-11-10
2020-12-14PSC07CESSATION OF PPHE HOTEL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14SH0110/12/20 STATEMENT OF CAPITAL GBP 101
2020-11-19RES13Resolutions passed:
  • Facility agreement 10/11/2020
  • ALTER ARTICLES
2020-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075103120001
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-12-17TM02Termination of appointment of Inbar Zilberman on 2019-12-17
2019-12-17AP03Appointment of Mr Andrew David Freeman as company secretary on 2019-12-17
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHEN CARLOS MORAVSKY
2017-12-11AP01DIRECTOR APPOINTED MR GREG HEGARTY
2017-12-11AP01DIRECTOR APPOINTED MS VICTORIA EBBON
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BORIS ERNEST IVESHA
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CARLOS MORAVSKY / 05/01/2017
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS ERNEST IVESHA / 05/01/2017
2017-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS INBAR ZILBERMAN on 2017-01-05
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 12 David Mews London W1U 6EG
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-15CH01Director's details changed for Mr Chen Carlos Moravsky on 2014-08-01
2014-10-13CH01Director's details changed for Mr Chen Carlos Moravsky on 2014-10-01
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0116/05/13 FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN
2012-12-12AP03SECRETARY APPOINTED MRS INBAR ZILBERMAN
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY BRINDLEY GOLDSTEIN LIMITED
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0116/05/12 FULL LIST
2012-06-13AP04CORPORATE SECRETARY APPOINTED BRINDLEY GOLDSTEIN LIMITED
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CARLOS MORAVSKY / 16/05/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BORIS ERNEST IVESHA / 16/05/2012
2012-04-25AR0131/01/12 FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CARLOS MORAVSKY / 01/02/2012
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BORIS ERNEST IVESHA / 24/01/2012
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BORIS ERNEST IVESHA / 20/01/2012
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BORIS ERNEST IVESHA / 20/12/2011
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 103 HIGH STREET WALTHAM CROSS WALTHAM CROSS HERTS EN8 7AN UNITED KINGDOM
2011-03-11AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-03-11AP01DIRECTOR APPOINTED CHEN MORAVSKY
2011-03-11AP01DIRECTOR APPOINTED BORIS ERNEST IVESHA
2011-03-11SH0131/01/11 STATEMENT OF CAPITAL GBP 100
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2011-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to PARK PLAZA HOTELS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK PLAZA HOTELS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PARK PLAZA HOTELS (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PARK PLAZA HOTELS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK PLAZA HOTELS (UK) LIMITED
Trademarks
We have not found any records of PARK PLAZA HOTELS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK PLAZA HOTELS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PARK PLAZA HOTELS (UK) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where PARK PLAZA HOTELS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK PLAZA HOTELS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK PLAZA HOTELS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 7GP