Victoria Park Plaza Operator Limited LONDON


Founded in 2000, Victoria Park Plaza Operator, classified under reg no. 04049387 is an active company. Currently registered at County Hall - Riverside Building 2nd Floor SE1 7GP, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

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. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Victoria Park Plaza 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 04049387
Date of Incorporation Tue, 8th Aug 2000
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (142 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

Euro Sea Hotels N V

Position: Corporate Director

Appointed: 13 July 2007

Andrew F.

Position: Secretary

Appointed: 03 January 2020

Resigned: 21 June 2022

Inbar Z.

Position: Secretary

Appointed: 12 December 2012

Resigned: 03 January 2020

Chen M.

Position: Director

Appointed: 19 November 2010

Resigned: 27 February 2018

Luc R.

Position: Director

Appointed: 19 November 2010

Resigned: 31 December 2010

Bea Hotels Management B.v.

Position: Corporate Director

Appointed: 08 July 2004

Resigned: 31 December 2010

Red Sea Group Management Bv

Position: Corporate Director

Appointed: 08 July 2004

Resigned: 04 September 2007

Bea Hotels N.v

Position: Corporate Director

Appointed: 28 August 2003

Resigned: 08 July 2004

Euro Sea 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

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2000

Resigned: 08 August 2000

Luc R.

Position: Director

Appointed: 08 August 2000

Resigned: 28 August 2003

Cornelius V.

Position: Director

Appointed: 08 August 2000

Resigned: 28 August 2003

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 August 2000

Resigned: 01 January 2003

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 08 August 2000

Resigned: 08 August 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, 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 one 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.

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 Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 28th, September 2023
Free Download (29 pages)

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