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The Royal Park Hotel Limited, W2 3UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE ROYAL PARK HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Royal Park Hotel Limited. The company was founded 25 years ago and was given the registration number 03762292. The firm's registered office is in LONDON. You can find them at 3 Westbourne Terrace, Lancaster Gate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE ROYAL PARK HOTEL LIMITED
Company Number:03762292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Westbourne Terrace, Lancaster Gate, London, W2 3UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Westbourne Terrace, Lancaster Gate, London, W2 3UL

Director07 September 2022Active
3, Westbourne Terrace, Lancaster Gate, London, W2 3UL

Director24 June 2016Active
2 Honeywell Road, London, SW11 6EG

Secretary17 May 1999Active
12 Abbotswood Road, London, SW16 1AP

Secretary17 May 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 April 1999Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary05 September 2006Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary29 October 2010Active
3, Westbourne Terrace, Lancaster Gate, London, United Kingdom, W2 3UL

Director25 March 2011Active
3, Westbourne Terrace, Lancaster Gate, London, United Kingdom, W2 3UL

Director25 March 2011Active
2 Honeywell Road, London, SW11 6EG

Director17 May 1999Active
Forest Lodge High Street, Balcombe, Haywards Heath, RH17 6JZ

Director08 June 1999Active
38 Harrow View Road, London, W5 1LZ

Director08 June 1999Active
120 East Road, London, N1 6AA

Nominee Director28 April 1999Active
Harte Property & Investment, 11 Anglesea Street, Cork, Ireland,

Director05 September 2006Active
Harte Property & Investment, 11 Anglesea Street, Cork, Ireland,

Director05 September 2006Active
12 Abbotswood Road, London, SW16 1AP

Director17 May 1999Active

People with Significant Control

Bird Overseas Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:C/O The Royal Park Hotel, 3 Westbourne Terrace, London, England, W2 3UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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