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Park Plaza Hospitality Services (UK) Limited LONDON

Park Plaza Hospitality Services (UK) started in year 2009 as Private Limited Company with registration number 07036248. The Park Plaza Hospitality Services (UK) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at County Hall - Riverside Building 2nd Floor. Postal code: SE1 7GP.

The firm 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. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Park Plaza Hospitality Services (UK) 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 07036248
Date of Incorporation Tue, 6th Oct 2009
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (155 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: 31 December 2019

Resigned: 21 June 2022

Inbar Z.

Position: Secretary

Appointed: 12 December 2012

Resigned: 31 December 2019

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 October 2009

Resigned: 06 October 2009

Brindley Goldstein Limited

Position: Corporate Secretary

Appointed: 06 October 2009

Resigned: 12 December 2012

Boris I.

Position: Director

Appointed: 06 October 2009

Resigned: 07 December 2017

Chen M.

Position: Director

Appointed: 06 October 2009

Resigned: 27 February 2018

Clive W.

Position: Director

Appointed: 06 October 2009

Resigned: 06 October 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Marlbray Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 official address. This PSC has a legal form of "a non cellular company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Marlbray Ltd

County Hall - Riverside Building 2nd Floor Belvedere Road, London, SE1 7GP, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 04779387
Notified on 6 April 2016
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 Floors 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 7 April 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023 		Free Download (29 pages)

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