PARK PLAZA HOTELS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PARK PLAZA HOTELS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARK PLAZA HOTELS (UK) LIMITED was incorporated 13 years ago on 31/01/2011 and has the registered number: 07510312. The accounts status is FULL and accounts are next due on 30/09/2024.

PARK PLAZA HOTELS (UK) LIMITED - LONDON

This company is listed in the following categories:
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
10/05/2023 24/05/2024

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
MR BORIS ERNEST IVESHA Oct 1945 British Director 2011-01-31 UNTIL 2017-12-07 RESIGNED
BRINDLEY GOLDSTEIN LIMITED Corporate Secretary 2012-05-16 UNTIL 2012-12-12 RESIGNED
MR CHEN CARLOS MORAVSKY Nov 1970 British Director 2011-01-31 UNTIL 2018-02-27 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-01-31 UNTIL 2011-01-31 RESIGNED
MRS INBAR ZILBERMAN Secretary 2012-12-12 UNTIL 2019-12-17 RESIGNED
MR ANDREW DAVID FREEMAN Secretary 2019-12-17 UNTIL 2022-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pphe Holdings Limited 2020-11-10 London   Ownership of shares 75 to 100 percent
Pphe Hotel Group Limited 2016-04-06 - 2020-11-10 St. Peter Port   Guernsey Voting rights 75 to 100 percent
Right to appoint and remove directors

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