Founded in 2012, Park Royal Hotel Operator, classified under reg no. 08083333 is an active company. Currently registered at County Hall - Riverside Building 2nd Floor SE1 7GP, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 22nd April 2016 Park Royal Hotel Operator Limited is no longer carrying the name Club A40 Hotel Operator.
The company has 2 directors, namely Victoria E., Greg H.. Of them, Victoria E., Greg H. have been with the company the longest, being appointed on 7 December 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew F. who worked with the the company until 1 September 2022.
Office Address | County Hall - Riverside Building 2nd Floor |
Office Address2 | Belvedere Road |
Town | London |
Post code | SE1 7GP |
Country of origin | United Kingdom |
Registration Number | 08083333 |
Date of Incorporation | Fri, 25th May 2012 |
Industry | Hotels and similar accommodation |
End of financial Year | 31st December |
Company age | 12 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
Last confirmation statement dated | Fri, 12th May 2023 |
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Park Plaza Hotels (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pphe Hotel Group Ltd that entered St Peter Port, Channel Islands as the address. This PSC has a legal form of "a non cellular company limited by shares". This PSC .
Park Plaza Hotels (Uk) Limited
County Hall - Riverside Building 2nd Floor Belvedere Road, London, SE1 7GP, England
Legal authority | English Law |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 07510312 |
Notified on | 8 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pphe Hotel Group Ltd
1st And 2nd Floor Elizabeth House, Ruette Braye, St Peter Port, Guernsey, GY1 1EW, Channel Islands
Legal authority | Guernsey |
Legal form | Non Cellular Company Limited By Shares |
Country registered | Channel Islands |
Place registered | Guernsey Registry |
Registration number | 47131 |
Notified on | 6 April 2017 |
Ceased on | 8 December 2017 |
Nature of control: |
right to appoint and remove directors |
Club A40 Hotel Operator | April 22, 2016 |
Type | Category | Free download | |
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AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (29 pages) |
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