Sherlock Holmes Park Plaza Limited

Company Name	Sherlock Holmes Park Plaza Limited
Company Status	Active
Company Number	03811881
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Greg Hegarty
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(18 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Director Name	Mrs Victoria Ebbon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(18 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Regional Financial Controller
Country of Residence	United Kingdom
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Director Name	EURO Sea Hotels Nv (Corporation)
Status	Current
Appointed	23 July 2008(9 years after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	Vinoly Tower 5th Floor Claude Debussylaan 14 1082 Amsterdam Netherlands

Director Name	Boris Ivesha
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Holtelier
Correspondence Address	105 Kaplan Street Herzelia Israel Foreign

Director Name	Amos Pickel
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Managing Director
Correspondence Address	12 Amot Yam St Herzliya Pituach 46851 Israel

Secretary Name	Lawrence Stephen Phillips
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Cowper Road Harpenden Hertfordshire AL5 5NG

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(11 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 February 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Director Name	Mr Luc Ronsmans
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 November 2010(11 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 2010)
Role	Manager
Country of Residence	Belgium
Correspondence Address	103 High Street Waltham Cross Hertfordshire EN8 7AN

Secretary Name	Mrs Inbar Zilberman
Status	Resigned
Appointed	12 December 2012(13 years, 4 months after company formation)
Appointment Duration	7 years (resigned 03 January 2020)
Role	Company Director
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Secretary Name	Mr Andrew David Freeman
Status	Resigned
Appointed	03 January 2020(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2022)
Role	Company Director
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Brindley Goldstein Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(3 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 December 2012)
Correspondence Address	103 High Street Waltham Cross Hertfordshire EN8 7AN

Director Name	EURO Sea Hotels N V (Corporation)
Status	Resigned
Appointed	28 August 2003(4 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 July 2004)
Correspondence Address	Dufaystraat 5 Hs 1075 Gr Amsterdam Netherlands

Director Name	BEA Hotels N.V (Corporation)
Status	Resigned
Appointed	28 August 2003(4 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 July 2004)
Correspondence Address	Keizersgracht 239 Amsterdam 1016ea Netherlands

Director Name	Red Sea Group Management Bv (Corporation)
Status	Resigned
Appointed	08 July 2004(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 July 2007)
Correspondence Address	Dufaystraat 5-Hs Amsterdam 1075 Gr Foreign

Director Name	BEA Hotels Management B.V. (Corporation)
Status	Resigned
Appointed	08 July 2004(4 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2010)
Correspondence Address	Keizersgracht 239 1 Amsterdam 1016 Ea Netherlands

Director Name	Euroresource International Ltd. (Corporation)
Status	Resigned
Appointed	13 July 2007(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 July 2008)
Correspondence Address	Kitchiner House Warwick Road West Drayton UB7 9BS

Contact

Website	www.parkplazasherlockholmes.com
Telephone	020 74866161
Telephone region	London

Location

Registered Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,518,000
Gross Profit	£3,252,000
Net Worth	-£891,000
Cash	£586,000
Current Liabilities	£2,426,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (1 year ago)
Next Return Due	26 May 2024 (6 days from now)

Charges

3 December 2013	Delivered on: 10 December 2013 Persons entitled: Aareal Bank Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 November 2010	Delivered on: 30 November 2010 Persons entitled: Aareal Bank, Ag Classification: Disclosed pledge of bank accounts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: List of accounts - name and address financial institution: ing bank N.V. amstelplein 1, 1100 dx, amsterdam, the netherlands attn. Suzanne limburg a/c no. 002.00.87.284 type of account: holding account, name and address financial institution: ing bank N.V. amstelplein 1, 1100 dx, amsterdam, the netherlands attn. Suzanne limburg a/c no. 067.00.83.100 type of account: holding account, name and address financial institution: ing bank N.V. amstelplein 1, 1100 dx, amsterdam, the netherlands attn. Suzanne limburg a/c no. 002.001.23.876 type of account: holding account for details of further accounts please see form MG01 to secure the payment of the secured obligations the company hereby grants an undisclosed right of pledge over all its receivables existing at the date of registration of the deed of pledge see image for full details. Outstanding
26 November 2010	Delivered on: 30 November 2010 Persons entitled: Aareal Bank, Ag Classification: Disclosed pledge of insurance receivables Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: List of debtors/insurance agreements. Policy nr/date 5724775V0001 1/1/10 insured: grandis netherlands holding B.V. sherlock holmes park plaza LTD insurer (via marsh): chartis europe S.A. netherlands type of insurance: liability insurance (general), policy nr/date 5724775V0002 1/1/10 insured: grandis netherlands holding B.V. sherlock holmes park plaza LTD insurer (via marsh): ace european group LTD. Netherlands type of insurance: excess layer liability insurance, policy nr/date 5726115B0001 1/1/10 insured: grandis netherlands holding B.V. sherlock holmes park plaza LTD insurer (via marsh): chartis europe S.A. netherlands (50% and zurich insurance PLC, netherlands branche (50%) netherlands type of insurance: property damage loss of profit (including machine breakage and ensuing loss of profit) for details of further entries please see form MG01 to secure the payment of the secured obligations the company hereby grants an undisclosed right of pledge over all its receivables existing at the date of registration of the deed of pledge see image for full details. Outstanding
26 November 2010	Delivered on: 30 November 2010 Persons entitled: Aareal Bank, Ag Classification: Disclosed pledge of intercompany receivables Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: To secure the payment of the secured obligations the company hereby grants an undisclosed right of pledge over all its receivables existing at the date of registration of the deed of pledge see image for full details. Outstanding
26 November 2010	Delivered on: 30 November 2010 Persons entitled: Aareal Bank, Ag Classification: Debenture Secured details: All monies due or to become due from each borrower to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, plant & machinery. See image for full details. Outstanding
21 December 2021	Delivered on: 5 January 2022 Persons entitled: Aareal Bank Ag Acting in Its Capacity of Security Trustee (As Defined in Instrument) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
21 December 2021	Delivered on: 31 December 2021 Persons entitled: Aareal Bank Ag as Trustee for Each of the Finance Parties Classification: A registered charge Particulars: N/A. Outstanding
17 June 2016	Delivered on: 21 June 2016 Persons entitled: Aareal Bank Ag Classification: A registered charge Particulars: Patents, trade marks, services marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests to which it is entitled whether registered or unregistered, the benefit of all applications and its rights to use such assets and all related rights. Outstanding
3 December 2013	Delivered on: 10 December 2013 Persons entitled: Aareal Bank Ag the Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 March 2006	Delivered on: 22 March 2006 Satisfied on: 29 November 2010 Persons entitled: Goldman Sachs International Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property - sherlock holmes hotel and all property (if any) now vested in the company, by way of first fixed equitable charge, all property and all interests in the property and all licences to entre upon or use land and the benefit of all other agreements. See the mortgage charge document for full details. Fully Satisfied
22 March 2002	Delivered on: 10 April 2002 Satisfied on: 25 November 2010 Persons entitled: Bank Hapoalim B.M. Classification: Charge over bank account (operating account) Secured details: All monies and liabilities due or to become due from the borrower (as defined in the deed) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The operating account number 105958 established in the name of the chargor at the great portland street branch of lloys bank PLC and all sums now or hereafter deposited in such account and all additions to or renewals or replacements thereof (in whatever currency) and all interest or other sums which may accrue from time to time thereon by way of first fixed charge. Fully Satisfied
22 March 2002	Delivered on: 10 April 2002 Satisfied on: 25 November 2010 Persons entitled: Bank Hapoalim B.M. Classification: Charge over bank account (surplus account) Secured details: All monies and liabilities due or to become due from the borrower (as defined in the deed) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The surplus account number 22936 established in the name of the chargor at the london branch of the chargee and all sums now or hereafter deposited in such account and all additions to or renewals or replacements thereof (in whatever currency) and all interest or other sums which may accrue form time to time thereon by way of first fixed charge. Fully Satisfied
22 March 2002	Delivered on: 10 April 2002 Satisfied on: 25 November 2010 Persons entitled: Bank Hapoalim B.M. Classification: Debenture Secured details: All monies and liabilities due or to become due from the borrower (as defined in the debenture) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over real property chattels contracts agreements vat claims debts receivables cash securities intellectual property insurances licences agreements pension fund records goodwill and preferences the chargor assigns all its right title and interest in the assigned agreements and all its rights and benefits under the insurances first floating charge over the whole of the chargors undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (30 pages)
23 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
26 January 2023	Cessation of Pphe Hotel Group Ltd as a person with significant control on 8 December 2017 (1 page)
26 January 2023	Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 8 December 2017 (2 pages)
25 July 2022	Full accounts made up to 31 December 2021 (31 pages)
21 June 2022	Termination of appointment of Andrew David Freeman as a secretary on 21 June 2022 (1 page)
24 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
23 February 2022	Director's details changed for Mr Greg Hegarty on 22 February 2022 (2 pages)
5 January 2022	Registration of charge 038118810013, created on 21 December 2021 (53 pages)
31 December 2021	Registration of charge 038118810012, created on 21 December 2021 (38 pages)
13 September 2021	Full accounts made up to 31 December 2020 (29 pages)
29 June 2021	Satisfaction of charge 038118810009 in full (1 page)
28 June 2021	Satisfaction of charge 038118810010 in full (1 page)
28 June 2021	Satisfaction of charge 7 in full (2 pages)
28 June 2021	Satisfaction of charge 6 in full (1 page)
28 June 2021	Satisfaction of charge 8 in full (2 pages)
28 June 2021	Satisfaction of charge 038118810011 in full (1 page)
28 June 2021	Satisfaction of charge 5 in full (1 page)
26 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 December 2019 (31 pages)
22 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
3 January 2020	Appointment of Mr Andrew David Freeman as a secretary on 3 January 2020 (2 pages)
3 January 2020	Termination of appointment of Inbar Zilberman as a secretary on 3 January 2020 (1 page)
14 October 2019	Full accounts made up to 31 December 2018 (26 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (26 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of Chen Carlos Moravsky as a director on 27 February 2018 (1 page)
12 December 2017	Appointment of Ms Victoria Ebbon as a director on 7 December 2017 (2 pages)
12 December 2017	Appointment of Mr Greg Hegarty as a director on 7 December 2017 (2 pages)
12 December 2017	Appointment of Ms Victoria Ebbon as a director on 7 December 2017 (2 pages)
12 December 2017	Appointment of Mr Greg Hegarty as a director on 7 December 2017 (2 pages)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
30 November 2017	Full accounts made up to 31 December 2016 (25 pages)
30 November 2017	Full accounts made up to 31 December 2016 (25 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
19 June 2017	Director's details changed for Mr Chen Carlos Moravsky on 5 January 2017 (2 pages)
19 June 2017	Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 (1 page)
19 June 2017	Director's details changed for Mr Chen Carlos Moravsky on 5 January 2017 (2 pages)
19 June 2017	Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 (1 page)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
5 January 2017	Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (24 pages)
27 September 2016	Full accounts made up to 31 December 2015 (24 pages)
21 June 2016	Registration of charge 038118810011, created on 17 June 2016 (37 pages)
21 June 2016	Registration of charge 038118810011, created on 17 June 2016 (37 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages)
21 May 2015	Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages)
13 October 2014	Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 (2 pages)
14 August 2014	Full accounts made up to 31 December 2013 (20 pages)
14 August 2014	Full accounts made up to 31 December 2013 (20 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 December 2013	Registration of charge 038118810010 (41 pages)
10 December 2013	Registration of charge 038118810009 (45 pages)
10 December 2013	Registration of charge 038118810010 (41 pages)
10 December 2013	Registration of charge 038118810009 (45 pages)
18 June 2013	Full accounts made up to 31 December 2012 (19 pages)
18 June 2013	Full accounts made up to 31 December 2012 (19 pages)
29 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
12 December 2012	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 12 December 2012 (1 page)
12 December 2012	Appointment of Mrs Inbar Zilberman as a secretary (2 pages)
12 December 2012	Termination of appointment of Brindley Goldstein Limited as a secretary (1 page)
12 December 2012	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 12 December 2012 (1 page)
12 December 2012	Appointment of Mrs Inbar Zilberman as a secretary (2 pages)
12 December 2012	Termination of appointment of Brindley Goldstein Limited as a secretary (1 page)
14 August 2012	Full accounts made up to 31 December 2011 (19 pages)
14 August 2012	Full accounts made up to 31 December 2011 (19 pages)
13 June 2012	Director's details changed for Euro Sea Hotels Nv on 16 May 2012 (2 pages)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Mr Chen Moravsky on 16 May 2012 (2 pages)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Mr Chen Moravsky on 16 May 2012 (2 pages)
13 June 2012	Director's details changed for Euro Sea Hotels Nv on 16 May 2012 (2 pages)
14 September 2011	Director's details changed for Mr Chen Moravsky on 14 September 2011 (2 pages)
14 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
14 September 2011	Director's details changed for Euro Sea Hotels Nv on 14 September 2011 (2 pages)
14 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
14 September 2011	Director's details changed for Mr Chen Moravsky on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Euro Sea Hotels Nv on 14 September 2011 (2 pages)
22 August 2011	Full accounts made up to 31 December 2010 (20 pages)
22 August 2011	Full accounts made up to 31 December 2010 (20 pages)
14 February 2011	Termination of appointment of Bea Hotels Management B.V. as a director (1 page)
14 February 2011	Termination of appointment of Luc Ronsmans as a director (1 page)
14 February 2011	Termination of appointment of Luc Ronsmans as a director (1 page)
14 February 2011	Termination of appointment of Bea Hotels Management B.V. as a director (1 page)
1 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 8 (18 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 7 (17 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 8 (18 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 6 (17 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 5 (19 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 6 (17 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 7 (17 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 5 (19 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2010	Appointment of Mr Luc Ronsmans as a director (2 pages)
22 November 2010	Appointment of Mr Luc Ronsmans as a director (2 pages)
21 November 2010	Appointment of Mr Chen Moravsky as a director (2 pages)
21 November 2010	Appointment of Mr Chen Moravsky as a director (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (21 pages)
15 September 2010	Full accounts made up to 31 December 2009 (21 pages)
6 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Euro Sea Hotels Nv on 22 July 2010 (1 page)
6 August 2010	Director's details changed for Euro Sea Hotels Nv on 22 July 2010 (1 page)
6 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Bea Hotels Management B.V. on 22 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Brindley Goldstein Limited on 22 July 2010 (2 pages)
6 August 2010	Director's details changed for Bea Hotels Management B.V. on 22 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Brindley Goldstein Limited on 22 July 2010 (2 pages)
4 September 2009	Full accounts made up to 31 December 2008 (20 pages)
4 September 2009	Full accounts made up to 31 December 2008 (20 pages)
10 August 2009	Return made up to 22/07/09; full list of members (3 pages)
10 August 2009	Return made up to 22/07/09; full list of members (3 pages)
11 February 2009	Director appointed euro sea hotels nv (2 pages)
11 February 2009	Director appointed euro sea hotels nv (2 pages)
2 February 2009	Appointment terminated director euroresource international LTD. (1 page)
2 February 2009	Appointment terminated director euroresource international LTD. (1 page)
17 September 2008	Return made up to 22/07/08; full list of members (3 pages)
17 September 2008	Return made up to 22/07/08; full list of members (3 pages)
28 July 2008	Full accounts made up to 31 December 2007 (19 pages)
28 July 2008	Full accounts made up to 31 December 2007 (19 pages)
16 October 2007	Full accounts made up to 31 December 2006 (18 pages)
16 October 2007	Full accounts made up to 31 December 2006 (18 pages)
5 September 2007	Return made up to 22/07/07; full list of members (2 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Return made up to 22/07/07; full list of members (2 pages)
5 September 2007	New director appointed (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (23 pages)
30 October 2006	Full accounts made up to 31 December 2005 (23 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Return made up to 22/07/06; full list of members (2 pages)
18 August 2006	Return made up to 22/07/06; full list of members (2 pages)
18 August 2006	Director's particulars changed (1 page)
22 March 2006	Particulars of mortgage/charge (9 pages)
22 March 2006	Particulars of mortgage/charge (9 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2006	Return made up to 22/07/05; full list of members (2 pages)
22 February 2006	Return made up to 22/07/05; full list of members (2 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
27 September 2005	Full accounts made up to 31 December 2004 (17 pages)
27 September 2005	Full accounts made up to 31 December 2004 (17 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (15 pages)
25 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 July 2004	Return made up to 22/07/04; full list of members (7 pages)
29 July 2004	Return made up to 22/07/04; full list of members (7 pages)
11 March 2004	New director appointed (1 page)
11 March 2004	New director appointed (1 page)
11 March 2004	New director appointed (1 page)
11 March 2004	New director appointed (1 page)
24 November 2003	Full accounts made up to 31 December 2002 (15 pages)
24 November 2003	Full accounts made up to 31 December 2002 (15 pages)
1 November 2003	Director resigned (1 page)
1 November 2003	Director resigned (1 page)
1 November 2003	Director resigned (1 page)
1 November 2003	Director resigned (1 page)
12 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
12 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Registered office changed on 29/05/03 from: 108 baker street london W1U 6LJ (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 108 baker street london W1U 6LJ (1 page)
29 May 2003	New secretary appointed (2 pages)
20 November 2002	Full accounts made up to 31 December 2001 (12 pages)
20 November 2002	Full accounts made up to 31 December 2001 (12 pages)
18 November 2002	Return made up to 22/07/02; full list of members (7 pages)
18 November 2002	Return made up to 22/07/02; full list of members (7 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
8 August 2001	Return made up to 22/07/01; full list of members (6 pages)
8 August 2001	Return made up to 22/07/01; full list of members (6 pages)
23 May 2001	Full accounts made up to 31 December 2000 (5 pages)
23 May 2001	Full accounts made up to 31 December 2000 (5 pages)
30 November 2000	Return made up to 22/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/11/00 (6 pages)
30 November 2000	Return made up to 22/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/11/00 (6 pages)
22 November 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
22 November 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New secretary appointed (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	New secretary appointed (1 page)
29 July 1999	Registered office changed on 29/07/99 from: the studio 2 saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: the studio 2 saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Secretary resigned (1 page)
22 July 1999	Incorporation (16 pages)
22 July 1999	Incorporation (16 pages)

Sherlock Holmes Park Plaza Limited

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