PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED

COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON  SE1 7GP
  • Active
  • Private Limited Company
  • Company No. 07036248
  • Last Updated: 01 Mar 2024

Company Profile

PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED was incorporated on Tuesday, October 6, 2009 as a Private Limited Company with registered address in LONDON. PARK PLAZA HOSPITALITY SERVICES (UK) 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 14 years 11 months and 14 days.

Name PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED
Company number 07036248
Company type Private Limited Company
Incorporation date 06 Oct 2009
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
Pphe Hotel Group Ltd Elizabeth House, Ruette Braye, GY1 1EW Dates: Thursday, April 6, 2017 - Friday, April 7, 2017
voting rights 75 to 100 percent
right to appoint and remove directors
Marlbray Limited Belvedere Road, SE1 7GP Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Marlbray Ltd Belvedere Road, SE1 7GP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
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, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 June 2017
Last confirmation statement dated 12 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED 06 Oct 2009