HOTEL (PL PROPERTY) LIMITED

8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON  W1U 8EW
  • Active
  • Private Limited Company
  • Company No. 11045249
  • Last Updated: 01 Mar 2024

Company Profile

HOTEL (PL PROPERTY) LIMITED was incorporated on Thursday, November 2, 2017 as a Private Limited Company with registered address in LONDON. HOTEL (PL PROPERTY) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years and 12 days.

Name HOTEL (PL PROPERTY) LIMITED
Company number 11045249
Company type Private Limited Company
Incorporation date 02 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR, SOUTH BLOCK
55 BAKER STREET
LONDON
W1U 8EW
Country Of Origin UNITED KINGDOM

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
London And Regional Group Property Holdings Ltd 55 Baker Street, W1U 8EW Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hpl Senior Holdco Limited 55 Baker Street, W1U 8EW Dates: Thursday, November 2, 2017 - Thursday, September 28, 2023
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, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 November 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HOTEL (PL PROPERTY) LIMITED 02 Nov 2017