LEEDS HOTEL OPERATOR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEEDS HOTEL OPERATOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEEDS HOTEL OPERATOR LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205711. The accounts status is FULL and accounts are next due on 30/09/2024.
LEEDS HOTEL OPERATOR LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205711. The accounts status is FULL and accounts are next due on 30/09/2024.
LEEDS HOTEL OPERATOR 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
Previous trading names include:
NOTTINGHAM PARK PLAZA HOTEL OPERATOR LIMITED (until 11/05/2018)
NOTTINGHAM PARK PLAZA HOTEL OPERATOR LIMITED (until 11/05/2018)
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 |
|---|---|---|---|---|---|
| MR GREG HEGARTY | Jul 1977 | British | Director | 2017-12-07 | CURRENT |
| MS VICTORIA EBBON | Jan 1979 | British | Director | 2017-12-07 | CURRENT |
| EURO SEA HOTELS N.V. | Corporate Director | 2010-09-02 | CURRENT | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-04-25 UNTIL 2001-04-30 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-04-25 UNTIL 2001-04-30 | RESIGNED | ||
| SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-04-25 UNTIL 2003-02-14 | RESIGNED | ||
| BRINDLEY GOLDSTEIN LTD | Corporate Secretary | 2003-01-01 UNTIL 2012-12-12 | RESIGNED | ||
| BORIS IVESHA | Oct 1945 | Israeli | Director | 2001-04-25 UNTIL 2004-05-03 | RESIGNED |
| MR BORIS ERNEST IVESHA | Oct 1945 | British | Director | 2014-01-24 UNTIL 2017-12-07 | RESIGNED |
| MR DEREK WAYNE BOCK | Nov 1964 | British | Director | 2010-09-06 UNTIL 2014-01-24 | RESIGNED |
| MRS INBAR ZILBERMAN | Secretary | 2012-12-12 UNTIL 2019-12-30 | RESIGNED | ||
| MR ANDREW DAVID FREEMAN | Secretary | 2019-12-30 UNTIL 2022-06-21 | RESIGNED | ||
| RED SEA GROUP MANAGEMENT BV | Corporate Director | 2004-05-03 UNTIL 2010-09-06 | 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 |