PLAZA ON HYDE PARK LIMITED - BERKHAMSTED
| Company Profile | Company Filings |
Overview
PLAZA ON HYDE PARK LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
PLAZA ON HYDE PARK LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03447012. The accounts status is FULL and accounts are next due on 31/03/2025.
PLAZA ON HYDE PARK LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03447012. The accounts status is FULL and accounts are next due on 31/03/2025.
PLAZA ON HYDE PARK LIMITED - BERKHAMSTED
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CORUS HOUSE TRADITIONAL BARN
BERKHAMSTED
HP4 3TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KHURRAM MOHMAND | Oct 1972 | British | Director | 2018-08-28 | CURRENT |
| MR ANDREW KHOO | Sep 1972 | Australian | Director | 2018-08-28 | CURRENT |
| MR KHURRAM MOHMAND | Secretary | 2013-06-04 | CURRENT | ||
| MR HUNG MING ONG | Apr 1957 | Malaysian | Director | 2012-09-11 UNTIL 2013-09-03 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-10-03 UNTIL 1997-10-03 | RESIGNED | ||
| MR PAUL VIJAYASINGAM PILLAY | Nov 1947 | Other | Secretary | 2000-10-02 UNTIL 2006-03-06 | RESIGNED |
| JAMES PATRICK STOKES | British | Secretary | 1999-07-30 UNTIL 2000-09-15 | RESIGNED | |
| ELAINE ANNE JOYCE SMART | May 1966 | English | Secretary | 1998-12-02 UNTIL 1999-07-30 | RESIGNED |
| MAGDALENE SIOK LENG TAN | Jul 1961 | Malaysian | Secretary | 2006-03-06 UNTIL 2007-03-15 | RESIGNED |
| ANN ELIZABETH MANTZ | British | Secretary | 2000-09-15 UNTIL 2000-10-02 | RESIGNED | |
| MR KIM SIW TANG | Jan 1944 | Malaysian | Director | 2007-08-23 UNTIL 2012-09-11 | RESIGNED |
| MR DAVID MICHAEL WESTERBY | Aug 1959 | British | Director | 2020-02-18 UNTIL 2021-08-25 | RESIGNED |
| MR DAVID RALPH WALTON MASTERS | Sep 1943 | British | Director | 1999-03-08 UNTIL 2001-10-05 | RESIGNED |
| LILLIAN TAN | Sep 1954 | Malaysian | Director | 2003-06-27 UNTIL 2011-11-28 | RESIGNED |
| JAMES PATRICK STOKES | British | Director | 1999-11-30 UNTIL 2000-09-15 | RESIGNED | |
| MR DAVID MICHAEL WESTERBY | Aug 1959 | British | Director | 2009-02-01 UNTIL 2013-09-30 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1997-10-03 UNTIL 1997-10-03 | RESIGNED | ||
| MR ANDREW CLAYTON | Sep 1965 | Uk | Secretary | 2007-03-15 UNTIL 2013-06-04 | RESIGNED |
| MR KWAN CHEONG NG | Jul 1948 | British | Director | 1997-10-03 UNTIL 2003-06-30 | RESIGNED |
| MR KWAN CHEONG NG | Jul 1948 | British | Director | 2016-08-03 UNTIL 2018-08-29 | RESIGNED |
| MR ANDREW CLAYTON | Sep 1965 | Uk | Director | 2013-06-04 UNTIL 2016-08-03 | RESIGNED |
| MR YET KING LOY | Apr 1946 | Canadian | Director | 2018-08-28 UNTIL 2020-02-18 | RESIGNED |
| MRS NICHOLAS DAVID TOWNSEND CRAWLEY | Dec 1954 | British | Director | 1997-11-11 UNTIL 1999-11-19 | RESIGNED |
| GERD PETER KIRSCHNER | Jun 1946 | Austrian | Director | 2000-09-15 UNTIL 2009-02-02 | RESIGNED |
| MR CHOUNG YAU CHAN | Jul 1962 | Malaysian | Director | 2021-08-25 UNTIL 2022-05-21 | RESIGNED |
| YOON HOONG CHEANG | Sep 1949 | Malaysian | Director | 2003-06-27 UNTIL 2005-06-30 | RESIGNED |
| CHRISTOPHER MARTIN BOYD | Mar 1947 | British | Director | 1997-10-03 UNTIL 1999-03-08 | RESIGNED |
| MR NYEN FAAT WONG | Sep 1957 | Malaysian | Director | 2013-09-03 UNTIL 2018-08-29 | RESIGNED |
| LUNHALL LIMITED | Corporate Secretary | 1997-10-03 UNTIL 1998-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Vista Hotel Limited | 2020-07-01 | Milton Keynes | Ownership of shares 75 to 100 percent | |
| Corus Hotels Limited | 2016-04-25 | Berkhamsted Herts | Ownership of shares 75 to 100 percent as firm | |
| Malayan United Industries | 2016-04-06 | Kuala Lumpur | Ownership of shares 75 to 100 percent |