P I Hotel Management Limited

Company Name	P I Hotel Management Limited
Company Status	Active
Company Number	03417729
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Previous Name	Adelphi Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Boon Kiong Chan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Current
Appointed	09 September 2020(23 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor, 95 Cromwell Road London SW7 4DL

Director Name	Mrs Rebecca Hollants Van Loocke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 95 Cromwell Road London SW7 4DL

Director Name	Miss Chin Fen Eu
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Current
Appointed	26 September 2023(26 years, 1 month after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor, 95 Cromwell Road London SW7 4DL

Director Name	Mr Stephen Brian Wegg Prosser
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Pipat Visuttiporn
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Thai
Status	Resigned
Appointed	17 February 2006(8 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 2006)
Role	Hotel Manager
Correspondence Address	117-125 Cromwell Road London SW7 4DP

Director Name	Louis Jacobs
Date of Birth	July 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 2006(9 years after company formation)
Appointment Duration	4 years, 10 months (resigned 04 July 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat B 136 Battersea Park Road Battersea SW11 4LY

Director Name	Mr Christopher McCarthy Dobson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2014)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr Gustaaf Franciscus Joseph Bakker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2014(16 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor, 95 Cromwell Road London SW7 4DL

Director Name	Mr Piya Treruangrachada
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Thai
Status	Resigned
Appointed	14 July 2014(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr Peng Sum Choe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 July 2014(16 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Mr Khong Shoong Chia
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 July 2014(16 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor, 95 Cromwell Road London SW7 4DL

Director Name	Mr Alan Tang Yew Kuen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 November 2016(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2019)
Role	General Manager
Country of Residence	Singapore
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Ms Meei Foon Foo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 May 2019(21 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2020)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(3 days after company formation)
Appointment Duration	26 years, 1 month (resigned 30 September 2023)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Contact

Website	thecromwell.co.uk

Location

Registered Address	3rd Floor, 95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

4.7m at £1	Frasers Hospitality Ml Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,925,000
Gross Profit	£631,000
Net Worth	£2,518,000
Cash	£2,026,000
Current Liabilities	£2,527,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

24 September 2020	Termination of appointment of Meei Foon Foo as a director on 19 August 2020 (1 page)
2 September 2020	Full accounts made up to 30 September 2019 (22 pages)
26 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Alan Tang Yew Kuen as a director on 16 December 2019 (1 page)
5 July 2019	Full accounts made up to 30 September 2018 (19 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
10 June 2019	Appointment of Ms Meei Foon Foo as a director on 15 May 2019 (2 pages)
10 June 2019	Termination of appointment of Peng Sum Choe as a director on 15 May 2019 (1 page)
3 July 2018	Full accounts made up to 30 September 2017 (371 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
5 December 2017	Amended full accounts made up to 30 September 2016 (357 pages)
5 December 2017	Amended full accounts made up to 30 September 2016 (357 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Notification of Kyunying Wanna Sirivadhanabhakdi as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Kyunying Wanna Sirivadhanabhakdi as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Charoen Sirivadhanabhakdi as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Charoen Sirivadhanabhakdi as a person with significant control on 6 April 2016 (2 pages)
23 June 2017	Full accounts made up to 30 September 2016 (18 pages)
23 June 2017	Full accounts made up to 30 September 2016 (18 pages)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
10 January 2017	Termination of appointment of Piya Treruangrachada as a director on 15 November 2016 (1 page)
10 January 2017	Termination of appointment of Piya Treruangrachada as a director on 15 November 2016 (1 page)
10 January 2017	Appointment of Mr Alan Tang Yew Kuen as a director on 15 November 2016 (2 pages)
10 January 2017	Appointment of Mr Alan Tang Yew Kuen as a director on 15 November 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4,660,100 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4,660,100 (5 pages)
18 March 2016	Full accounts made up to 30 September 2015 (14 pages)
18 March 2016	Full accounts made up to 30 September 2015 (14 pages)
9 December 2015	Director's details changed for Mr Choe Peng Sum on 14 July 2014 (2 pages)
9 December 2015	Director's details changed for Mr Choe Peng Sum on 14 July 2014 (2 pages)
9 December 2015	Director's details changed for Mr Chia Khong Shoong on 14 July 2014 (2 pages)
9 December 2015	Director's details changed for Mr Chia Khong Shoong on 14 July 2014 (2 pages)
28 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4,660,100 (6 pages)
28 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4,660,100 (6 pages)
26 August 2015	Amended full accounts made up to 30 September 2014 (15 pages)
26 August 2015	Amended full accounts made up to 30 September 2014 (15 pages)
12 May 2015	Full accounts made up to 30 September 2014 (14 pages)
12 May 2015	Full accounts made up to 30 September 2014 (14 pages)
25 September 2014	Second filing of AR01 previously delivered to Companies House made up to 11 August 2014 (18 pages)
25 September 2014	Second filing of AR01 previously delivered to Companies House made up to 11 August 2014 (18 pages)
13 August 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
13 August 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4,660,100 ANNOTATION Clarification a second filed AR01 was registered on 25/09/2014 (6 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4,660,100 ANNOTATION Clarification a second filed AR01 was registered on 25/09/2014 (6 pages)
18 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2014	Full accounts made up to 31 December 2013 (12 pages)
17 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2014	Full accounts made up to 31 December 2013 (12 pages)
14 July 2014	Director's details changed for Mr Piya Treruangrachada on 14 July 2014 (2 pages)
14 July 2014	Appointment of Mr Piya Treruangrachada as a director on 14 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Piya Treruangrachada on 14 July 2014 (2 pages)
14 July 2014	Appointment of Mr Choe Peng Sum as a director on 14 July 2014 (2 pages)
14 July 2014	Termination of appointment of Stephen Brian Wegg Prosser as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Stephen Brian Wegg Prosser as a director on 14 July 2014 (1 page)
14 July 2014	Appointment of Mr Choe Peng Sum as a director on 14 July 2014 (2 pages)
14 July 2014	Appointment of Mr Chia Khong Shoong as a director on 14 July 2014 (2 pages)
14 July 2014	Appointment of Mr Chia Khong Shoong as a director on 14 July 2014 (2 pages)
14 July 2014	Appointment of Mr Piya Treruangrachada as a director on 14 July 2014 (2 pages)
16 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 4,660,100 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 100 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 100 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 4,660,100 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 4,660,100 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 100 (4 pages)
30 May 2014	Termination of appointment of Christopher Dobson as a director (1 page)
30 May 2014	Appointment of Mr Gustaaf Franciscus Joseph Bakker as a director (2 pages)
30 May 2014	Appointment of Mr Gustaaf Franciscus Joseph Bakker as a director (2 pages)
30 May 2014	Termination of appointment of Christopher Dobson as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (4 pages)
12 August 2013	Director's details changed for Mr Christopher Mccarthy Dobson on 11 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr Christopher Mccarthy Dobson on 11 August 2013 (2 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Director's details changed for Stephen Brian Wegg Prosser on 11 August 2011 (2 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Director's details changed for Stephen Brian Wegg Prosser on 11 August 2011 (2 pages)
27 July 2011	Appointment of Mr Christopher Mccarthy Dobson as a director (2 pages)
27 July 2011	Appointment of Mr Christopher Mccarthy Dobson as a director (2 pages)
26 July 2011	Termination of appointment of Louis Jacobs as a director (1 page)
26 July 2011	Termination of appointment of Louis Jacobs as a director (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
11 August 2010	Secretary's details changed for London Secretaries Limited on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Louis Jacobs on 11 August 2010 (2 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Louis Jacobs on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Stephen Brian Wegg Prosser on 11 August 2010 (2 pages)
11 August 2010	Secretary's details changed for London Secretaries Limited on 11 August 2010 (2 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Stephen Brian Wegg Prosser on 11 August 2010 (2 pages)
7 July 2010	Change of name notice (3 pages)
7 July 2010	Company name changed adelphi management LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
7 July 2010	Change of name notice (3 pages)
7 July 2010	Company name changed adelphi management LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
12 August 2009	Return made up to 11/08/09; full list of members (4 pages)
12 August 2009	Return made up to 11/08/09; full list of members (4 pages)
10 November 2008	Return made up to 11/08/08; full list of members (4 pages)
10 November 2008	Return made up to 11/08/08; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
13 August 2007	Return made up to 11/08/07; full list of members (2 pages)
13 August 2007	Return made up to 11/08/07; full list of members (2 pages)
18 April 2007	Full accounts made up to 31 December 2006 (12 pages)
18 April 2007	Full accounts made up to 31 December 2006 (12 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	New director appointed (3 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
29 August 2006	Return made up to 11/08/06; full list of members (6 pages)
29 August 2006	Return made up to 11/08/06; full list of members (6 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
23 August 2005	Return made up to 11/08/05; full list of members (6 pages)
23 August 2005	Return made up to 11/08/05; full list of members (6 pages)
22 June 2005	Full accounts made up to 31 December 2004 (10 pages)
22 June 2005	Full accounts made up to 31 December 2004 (10 pages)
26 November 2004	Return made up to 11/08/04; full list of members (6 pages)
26 November 2004	Return made up to 11/08/04; full list of members (6 pages)
20 May 2004	Full accounts made up to 31 December 2003 (10 pages)
20 May 2004	Full accounts made up to 31 December 2003 (10 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
28 August 2003	Return made up to 11/08/03; full list of members (6 pages)
28 August 2003	Return made up to 11/08/03; full list of members (6 pages)
31 May 2003	Full accounts made up to 31 December 2002 (9 pages)
31 May 2003	Full accounts made up to 31 December 2002 (9 pages)
19 November 2002	Return made up to 11/08/02; full list of members (6 pages)
19 November 2002	Return made up to 11/08/02; full list of members (6 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
28 September 2001	Full accounts made up to 31 December 2000 (10 pages)
28 September 2001	Full accounts made up to 31 December 2000 (10 pages)
23 August 2001	Return made up to 11/08/01; full list of members (6 pages)
23 August 2001	Return made up to 11/08/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street, london, W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street, london, W1W 6TP (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1W 6TP (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (9 pages)
9 September 1999	Full accounts made up to 31 December 1998 (9 pages)
19 August 1999	Return made up to 11/08/99; no change of members (4 pages)
19 August 1999	Return made up to 11/08/99; no change of members (4 pages)
2 March 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 March 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
17 August 1998	Return made up to 11/08/98; full list of members (6 pages)
17 August 1998	Return made up to 11/08/98; full list of members (6 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house, 169/173 regent street, london, W1R 7FB (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
28 August 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
28 August 1997	Ad 11/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Ad 11/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
14 August 1997	Secretary resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Secretary resigned (1 page)
11 August 1997	Incorporation (16 pages)
11 August 1997	Incorporation (16 pages)

P I Hotel Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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