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Sherlock Holmes Park Plaza Limited LONDON

Sherlock Holmes Park Plaza started in year 1999 as Private Limited Company with registration number 03811881. The Sherlock Holmes Park Plaza company has been functioning successfully for 25 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 Greg H., Victoria E.. Of them, Greg H., Victoria E. 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.

Sherlock Holmes Park Plaza 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 03811881
Date of Incorporation Thu, 22nd Jul 1999
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (157 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

Greg H.

Position: Director

Appointed: 07 December 2017

Victoria E.

Position: Director

Appointed: 07 December 2017

Euro Sea Hotels Nv

Position: Corporate Director

Appointed: 23 July 2008

Andrew F.

Position: Secretary

Appointed: 03 January 2020

Resigned: 21 June 2022

Inbar Z.

Position: Secretary

Appointed: 12 December 2012

Resigned: 03 January 2020

Luc R.

Position: Director

Appointed: 19 November 2010

Resigned: 31 December 2010

Chen M.

Position: Director

Appointed: 19 November 2010

Resigned: 27 February 2018

Euroresource International Ltd.

Position: Corporate Director

Appointed: 13 July 2007

Resigned: 23 July 2008

Red Sea Group Management Bv

Position: Corporate Director

Appointed: 08 July 2004

Resigned: 13 July 2007

Bea Hotels Management B.v.

Position: Corporate Director

Appointed: 08 July 2004

Resigned: 31 December 2010

Euro Sea Hotels N V

Position: Corporate Director

Appointed: 28 August 2003

Resigned: 08 July 2004

Bea Hotels N.v

Position: Corporate Director

Appointed: 28 August 2003

Resigned: 08 July 2004

Brindley Goldstein Limited

Position: Corporate Secretary

Appointed: 01 January 2003

Resigned: 12 December 2012

Lawrence P.

Position: Secretary

Appointed: 22 July 1999

Resigned: 01 January 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 July 1999

Resigned: 22 July 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1999

Resigned: 22 July 1999

Boris I.

Position: Director

Appointed: 22 July 1999

Resigned: 28 August 2003

Amos P.

Position: Director

Appointed: 22 July 1999

Resigned: 28 August 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Park Plaza Hotels (Uk) Limited from London, England. This PSC is classified as "a limited by shares", 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 one in the persons with significant control 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.

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 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 2016
Ceased on 8 December 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023 		Free Download (30 pages)

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