Pl Hotel Limited LONDON


Pl Hotel started in year 2004 as Private Limited Company with registration number 05214268. The Pl Hotel company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 8 Sackville Street. Postal code: W1S 3DG. Since 5th June 2006 Pl Hotel Limited is no longer carrying the name Mwb Park Lane Hotel.

The firm has 5 directors, namely Gavin S., Paul W. and Wendy P. and others. Of them, Nevine A. has been with the company the longest, being appointed on 13 July 2020 and Gavin S. and Paul W. and Wendy P. have been with the company for the least time - from 1 April 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gail R. who worked with the the firm until 31 May 2006.

Pl Hotel Limited Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05214268
Date of Incorporation Wed, 25th Aug 2004
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Gavin S.

Position: Director

Appointed: 01 April 2024

Paul W.

Position: Director

Appointed: 01 April 2024

Wendy P.

Position: Director

Appointed: 01 April 2024

Robin B.

Position: Director

Appointed: 12 April 2021

Nevine A.

Position: Director

Appointed: 13 July 2020

Spring Board Limited

Position: Corporate Secretary

Appointed: 13 July 2020

Bruno O.

Position: Director

Appointed: 15 September 2023

Resigned: 31 March 2024

Carol R.

Position: Director

Appointed: 30 March 2022

Resigned: 15 September 2023

Simon D.

Position: Director

Appointed: 17 September 2020

Resigned: 03 October 2023

Neil T.

Position: Director

Appointed: 17 September 2020

Resigned: 31 March 2024

Bruno O.

Position: Director

Appointed: 19 July 2018

Resigned: 30 March 2022

Wendy P.

Position: Director

Appointed: 02 May 2018

Resigned: 17 September 2020

Marc H.

Position: Director

Appointed: 12 September 2017

Resigned: 13 July 2020

Paul P.

Position: Director

Appointed: 31 August 2017

Resigned: 25 February 2020

Wendy P.

Position: Director

Appointed: 31 August 2017

Resigned: 12 September 2017

Paul W.

Position: Director

Appointed: 31 August 2017

Resigned: 30 March 2022

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 31 August 2017

Resigned: 13 July 2020

Matthew C.

Position: Director

Appointed: 05 April 2017

Resigned: 31 August 2017

Raja A.

Position: Director

Appointed: 13 April 2015

Resigned: 12 October 2015

James F.

Position: Director

Appointed: 13 April 2015

Resigned: 31 August 2017

Saida Y.

Position: Director

Appointed: 13 April 2015

Resigned: 12 October 2015

Abdulla A.

Position: Director

Appointed: 13 April 2015

Resigned: 12 October 2015

Ian R.

Position: Director

Appointed: 16 January 2015

Resigned: 13 April 2015

Dipen M.

Position: Director

Appointed: 16 September 2013

Resigned: 13 April 2015

Philip L.

Position: Director

Appointed: 16 September 2013

Resigned: 27 June 2017

Gulfam H.

Position: Director

Appointed: 31 December 2012

Resigned: 12 October 2015

Jayavardhan K.

Position: Director

Appointed: 31 December 2012

Resigned: 20 June 2013

Pankaj S.

Position: Director

Appointed: 31 December 2012

Resigned: 21 November 2013

Ponniah W.

Position: Director

Appointed: 31 December 2012

Resigned: 13 April 2015

Laura N.

Position: Director

Appointed: 18 September 2012

Resigned: 28 July 2017

Simon D.

Position: Director

Appointed: 04 August 2009

Resigned: 16 September 2013

Ian C.

Position: Director

Appointed: 04 August 2009

Resigned: 18 November 2009

Darren K.

Position: Director

Appointed: 15 May 2009

Resigned: 30 March 2017

Paul W.

Position: Director

Appointed: 13 May 2009

Resigned: 31 August 2017

Neil T.

Position: Director

Appointed: 13 May 2009

Resigned: 31 August 2017

Paul L.

Position: Director

Appointed: 13 May 2009

Resigned: 18 September 2012

Andrew W.

Position: Director

Appointed: 13 May 2009

Resigned: 18 September 2012

Philip N.

Position: Director

Appointed: 13 May 2009

Resigned: 14 September 2016

Mary-Ann H.

Position: Director

Appointed: 27 March 2009

Resigned: 30 August 2012

Roger B.

Position: Director

Appointed: 05 March 2009

Resigned: 12 October 2015

Kamlan N.

Position: Director

Appointed: 16 April 2008

Resigned: 04 August 2009

Intertrust Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 03 December 2007

Resigned: 31 August 2017

Richard C.

Position: Director

Appointed: 06 November 2007

Resigned: 08 April 2008

Helen M.

Position: Director

Appointed: 24 October 2007

Resigned: 21 February 2011

Mohammed A.

Position: Director

Appointed: 19 September 2007

Resigned: 31 December 2012

Hisham A.

Position: Director

Appointed: 19 September 2007

Resigned: 31 December 2012

Stephen M.

Position: Director

Appointed: 19 September 2007

Resigned: 31 March 2012

Bashar R.

Position: Director

Appointed: 19 September 2007

Resigned: 12 October 2015

Rehman T.

Position: Director

Appointed: 19 September 2007

Resigned: 31 December 2012

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 May 2006

Resigned: 14 December 2007

Mahmood C.

Position: Director

Appointed: 31 May 2006

Resigned: 05 March 2009

Salah A.

Position: Director

Appointed: 31 May 2006

Resigned: 19 September 2007

Philip M.

Position: Director

Appointed: 08 February 2005

Resigned: 31 May 2006

Andrew B.

Position: Director

Appointed: 15 December 2004

Resigned: 31 May 2006

Jagtar S.

Position: Director

Appointed: 15 December 2004

Resigned: 31 May 2006

Gail R.

Position: Secretary

Appointed: 15 December 2004

Resigned: 31 May 2006

Filex Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 2004

Resigned: 31 May 2006

Filex Nominees Limited

Position: Nominee Director

Appointed: 25 August 2004

Resigned: 15 December 2004

Company previous names

Mwb Park Lane Hotel June 5, 2006
Finlaw 467 December 23, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023
Free Download (48 pages)

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