This company is commonly known as Park Plaza Hotels (uk) Limited. The company was founded 13 years ago and was given the registration number 07510312. The firm's registered office is in LONDON. You can find them at County Hall - Riverside Building 2nd Floor, Belvedere Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | PARK PLAZA HOTELS (UK) LIMITED |
|---|---|---|
| Company Number | : | 07510312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England, SE1 7GP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, England, SE1 7GP | Director | 07 December 2017 | Active |
| County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, England, SE1 7GP | Director | 07 December 2017 | Active |
| County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, England, SE1 7GP | Secretary | 17 December 2019 | Active |
| County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, England, SE1 7GP | Secretary | 12 December 2012 | Active |
| 103, High Street, Waltham Cross, United Kingdom, EN8 7AN | Corporate Secretary | 16 May 2012 | Active |
| County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, England, SE1 7GP | Director | 31 January 2011 | Active |
| 1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY | Director | 31 January 2011 | Active |
| County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, England, SE1 7GP | Director | 31 January 2011 | Active |
| Pphe Holdings Limited | ||
| Notified on | : | 10 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | County Hall- Riverside Building, Belvedere Road, London, England, SE1 7GP |
| Nature of control | : |
|
| Pphe Hotel Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 1st And 2nd Floor, Elizabeth House, St. Peter Port, Channel Islands, GY1 1EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-21 | Resolution | Resolution. | Download |
| 2020-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-14 | Capital | Capital allotment shares. | Download |
| 2020-11-19 | Resolution | Resolution. | Download |
| 2020-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Officers | Termination director company with name termination date. | Download |
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