PARK PLAZA HOTELS (UK) SERVICES LIMITED
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON SE1 7GP- Active
- Private Limited Company
- Company No. 06255890
- Last Updated: 01 Mar 2024
Company Profile
PARK PLAZA HOTELS (UK) SERVICES LIMITED was incorporated on Tuesday, May 22, 2007 as a Private Limited Company with registered address in LONDON. PARK PLAZA HOTELS (UK) SERVICES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 5 months and 19 days.
| Name | PARK PLAZA HOTELS (UK) SERVICES LIMITED |
|---|---|
| Company number | 06255890 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR BELVEDERE ROAD LONDON SE1 7GP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Park Plaza Hotels (Uk) Limited Belvedere Road, SE1 7GP |
Dates: Friday, December 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marlbray Limited Belvedere Road, SE1 7GP |
Dates: Wednesday, April 6, 2016 - Saturday, December 9, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pphe Hotel Group Ltd Elizabeth House, Ruette Braye, GY1 1EW |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against PARK PLAZA HOTELS (UK) SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARK PLAZA HOTELS (UK) SERVICES LIMITED | 22 May 2007 |