SHERLOCK HOLMES PARK PLAZA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHERLOCK HOLMES PARK PLAZA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHERLOCK HOLMES PARK PLAZA LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811881. The accounts status is FULL and accounts are next due on 30/09/2024.
SHERLOCK HOLMES PARK PLAZA LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811881. The accounts status is FULL and accounts are next due on 30/09/2024.
SHERLOCK HOLMES PARK PLAZA LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR
LONDON
SE1 7GP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EURO SEA HOTELS NV | Corporate Director | 2008-07-23 | CURRENT | ||
MS VICTORIA EBBON | Jan 1979 | British | Director | 2017-12-07 | CURRENT |
MR GREG HEGARTY | Jul 1977 | British | Director | 2017-12-07 | CURRENT |
MR CHEN CARLOS MORAVSKY | Nov 1970 | British | Director | 2010-11-19 UNTIL 2018-02-27 | RESIGNED |
MR ANDREW DAVID FREEMAN | Secretary | 2020-01-03 UNTIL 2022-06-21 | RESIGNED | ||
LAWRENCE STEPHEN PHILLIPS | Sep 1956 | British | Secretary | 1999-07-22 UNTIL 2003-01-01 | RESIGNED |
MRS INBAR ZILBERMAN | Secretary | 2012-12-12 UNTIL 2020-01-03 | RESIGNED | ||
MR LUC RONSMANS | May 1950 | Belgium | Director | 2010-11-19 UNTIL 2010-12-31 | RESIGNED |
AMOS PICKEL | Dec 1966 | Israeli | Director | 1999-07-22 UNTIL 2003-08-28 | RESIGNED |
BORIS IVESHA | Oct 1945 | British | Director | 1999-07-22 UNTIL 2003-08-28 | RESIGNED |
RED SEA GROUP MANAGEMENT BV | Corporate Director | 2004-07-08 UNTIL 2007-07-13 | RESIGNED | ||
BRINDLEY GOLDSTEIN LTD | Corporate Secretary | 2003-01-01 UNTIL 2012-12-12 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-07-22 UNTIL 1999-07-22 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 1999-07-22 UNTIL 1999-07-22 | RESIGNED | ||
BEA HOTELS N.V | Corporate Director | 2003-08-28 UNTIL 2004-07-08 | RESIGNED | ||
BEA HOTELS MANAGEMENT B.V. | Corporate Director | 2004-07-08 UNTIL 2010-12-31 | RESIGNED | ||
EURO SEA HOTELS N V | Corporate Director | 2003-08-28 UNTIL 2004-07-08 | RESIGNED | ||
EURORESOURCE INTERNATIONAL LTD. | Corporate Director | 2007-07-13 UNTIL 2008-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Park Plaza Hotels (Uk) Limited | 2017-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pphe Hotel Group Ltd | 2016-04-06 - 2017-12-08 | St. Peter Port Guernsey |
Voting rights 75 to 100 percent Right to appoint and remove directors |