PARK PLAZA HOTELS (UK) SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PARK PLAZA HOTELS (UK) SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARK PLAZA HOTELS (UK) SERVICES LIMITED was incorporated 17 years ago on 22/05/2007 and has the registered number: 06255890. The accounts status is FULL and accounts are next due on 30/09/2024.
PARK PLAZA HOTELS (UK) SERVICES LIMITED was incorporated 17 years ago on 22/05/2007 and has the registered number: 06255890. The accounts status is FULL and accounts are next due on 30/09/2024.
PARK PLAZA HOTELS (UK) SERVICES 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 N.V. | Corporate Director | 2012-01-26 | CURRENT | ||
| MR GREG HEGARTY | Jul 1977 | British | Director | 2017-12-07 | CURRENT |
| MS VICTORIA EBBON | Jan 1979 | British | Director | 2017-12-07 | CURRENT |
| A.C. DIRECTORS LIMITED | Corporate Director | 2007-05-22 UNTIL 2007-05-22 | RESIGNED | ||
| BRINDLEY GOLDSTEIN LTD | Corporate Secretary | 2007-05-22 UNTIL 2012-12-12 | RESIGNED | ||
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2007-05-22 UNTIL 2007-05-22 | RESIGNED | ||
| MR CHEN CARLOS MORAVSKY | Nov 1970 | British | Director | 2016-08-17 UNTIL 2018-02-27 | RESIGNED |
| MR KURT KUEN | Aug 1945 | British | Director | 2007-05-22 UNTIL 2012-01-26 | RESIGNED |
| NATALIE IVESHA ALEXANDROU | May 1973 | British | Director | 2007-05-22 UNTIL 2012-01-26 | RESIGNED |
| MR DEVANSH BAKSHI | May 1974 | British | Director | 2012-01-26 UNTIL 2016-08-17 | RESIGNED |
| MRS INBAR ZILBERMAN | Secretary | 2012-12-12 UNTIL 2019-12-31 | RESIGNED | ||
| MR ANDREW DAVID FREEMAN | Secretary | 2019-12-31 UNTIL 2022-06-21 | 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 |
|
| Marlbray Limited | 2016-04-06 - 2017-12-09 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pphe Hotel Group Ltd | 2016-04-06 - 2016-04-07 | St. Peter Port Guernsey |
Voting rights 75 to 100 percent Right to appoint and remove directors |