Park Royal Hotel Operator Limited LONDON


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.

Park Royal Hotel Operator Limited Address / Contact

Office Address County Hall - Riverside Building 2nd Floor
Office Address2 Belvedere Road
Town London
Post code SE1 7GP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Victoria E.

Position: Director

Appointed: 07 December 2017

Greg H.

Position: Director

Appointed: 07 December 2017

Andrew F.

Position: Secretary

Appointed: 02 January 2020

Resigned: 01 September 2022

Chen M.

Position: Director

Appointed: 25 May 2012

Resigned: 27 February 2018

Boris I.

Position: Director

Appointed: 25 May 2012

Resigned: 07 December 2017

Park Plaza Hotels (uk) Services Limited

Position: Corporate Secretary

Appointed: 25 May 2012

Resigned: 02 January 2020

People with significant control

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

Company previous names

Club A40 Hotel Operator April 22, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (29 pages)

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