This company is commonly known as Hotel Polurrian Limited. The company was founded 13 years ago and was given the registration number 07524136. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HOTEL POLURRIAN LIMITED |
|---|---|---|
| Company Number | : | 07524136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hyde Park House, 5 Manfred Road, London, SW15 2RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 09 February 2011 | Active |
| The Old Rectory, Rectory Road, Coleby, Lincoln, England, LN5 0AJ | Director | 09 February 2011 | Active |
| The Old Rectory, Rectory Road, Coleby, Lincoln, England, LN5 0AJ | Director | 31 January 2022 | Active |
| The Old Rectory, Rectory Road, Coleby, Lincoln, England, LN5 0AJ | Director | 31 January 2022 | Active |
| The Old Rectory, Rectory Road, Coleby, Lincoln, England, LN5 0AJ | Director | 28 January 2020 | Active |
| Hyde Park House, 5 Manfred Road, London, SW15 2RS | Director | 13 December 2018 | Active |
| Hyde Park House, 5 Manfred Road, London, SW15 2RS | Director | 09 February 2011 | Active |
| Hyde Park House, 5 Manfred Road, London, SW15 2RS | Director | 26 October 2018 | Active |
| Flat 1, 99 Clarendon Road, London, United Kingdom, W11 4JG | Director | 21 February 2011 | Active |
| Travel Sector Property Limited | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Rectory, Rectory Road, Lincoln, England, LN5 0AJ |
| Nature of control | : |
|
| Halcyon Hotels And Resorts Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Resolution | Resolution. | Download |
| 2022-02-03 | Incorporation | Memorandum articles. | Download |
| 2022-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-01 | Change of name | Certificate change of name company. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
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