| Company Name | Victoria Park Plaza Operator Limited |
|---|---|
| Company Status | Active |
| Company Number | 04049387 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 9 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(17 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(17 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 N V (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 July 2007(6 years, 11 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Correspondence Address | Motion Building Radarweg 60 Amsterdam 1043nt |
| Director Name | Cornelius Van Valen |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Diazlaan 1 5623 Rg Eindhoven Foreign |
| Director Name | Luc Ronsmans |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Damrak 1-5 1012 Lg Amsterdam Foreign |
| Director Name | Mr Chen Carlos Moravsky |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2010(10 years, 3 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(10 years, 3 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(12 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(19 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 | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
| Secretary Name | Brindley Goldstein Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2003(2 years, 4 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(3 years 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(3 years 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(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 04 September 2007) |
| Correspondence Address | Dufaystraat 5-Hs Amsterdam 1075 Gr Foreign |
| Director Name | BEA Hotels Management B.V. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(3 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 |
Contact
| Website | www.parkplaza.com |
|---|
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 | £18,835,000 |
| Gross Profit | £9,601,000 |
| Net Worth | -£819,000 |
| Cash | £1,601,000 |
| Current Liabilities | £3,842,000 |
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
| 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 |
| 5 April 2016 | Delivered on: 12 April 2016 Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
| 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 |
| 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 |
| 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 |
| 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 - victoria park plaza 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 |
| 31 March 2003 | Delivered on: 15 April 2003 Satisfied on: 25 November 2010 Persons entitled: Bank Hapoalim B.M. Classification: Charge over bank account (operating account) Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The operating accounts numbered 19273762 and 19274343. see the mortgage charge document for full details. Fully Satisfied |
| 31 March 2003 | Delivered on: 15 April 2003 Satisfied on: 25 November 2010 Persons entitled: Bank Hapoalim B.M. Classification: Debenture Secured details: All monies due or to become due from victoria london hotel holding bv to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 31 March 2003 | Delivered on: 15 April 2003 Satisfied on: 25 November 2010 Persons entitled: Bank Hapoalim B.M. Classification: Charge over bank account (surplus account) Secured details: All monies due or to become due from victoria london hotel holding bv to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The surplus account number 22935. 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 charged accounts 19273762 and 19274343 established in the name of the chargor at the knightsbridge business centre of national westminster bank PLC and all sums now or hereafter deposited in such account and all additions to 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 22935 established in the name of the chargor at the london branch of the chargee and all sums now or hereafter deposited in the 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. 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 (29 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 26 January 2023 | Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 8 December 2017 (2 pages) |
| 26 January 2023 | Cessation of Pphe Hotel Group Ltd as a person with significant control on 8 December 2017 (1 page) |
| 25 July 2022 | Full accounts made up to 31 December 2021 (30 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) |
| 13 September 2021 | Full accounts made up to 31 December 2020 (29 pages) |
| 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 (32 pages) |
| 12 June 2020 | Director's details changed for Euro Sea Hotels N V on 13 December 2013 (1 page) |
| 26 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) |
| 11 October 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 13 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 19 September 2018 | Full accounts made up to 31 December 2017 (27 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 Mr Greg Hegarty 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 Ms Victoria Ebbon as a director on 7 December 2017 (2 pages) |
| 29 August 2017 | Full accounts made up to 31 December 2016 (26 pages) |
| 29 August 2017 | Full accounts made up to 31 December 2016 (26 pages) |
| 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 | Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 (1 page) |
| 19 June 2017 | Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 (1 page) |
| 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) |
| 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) |
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 15 April 2016 | All of the property or undertaking has been released from charge 040493870013 (1 page) |
| 15 April 2016 | All of the property or undertaking has been released from charge 040493870012 (1 page) |
| 15 April 2016 | All of the property or undertaking has been released from charge 040493870012 (1 page) |
| 15 April 2016 | Resolutions
|
| 15 April 2016 | All of the property or undertaking has been released from charge 040493870013 (1 page) |
| 15 April 2016 | Resolutions
|
| 12 April 2016 | Registration of charge 040493870014, created on 5 April 2016 (50 pages) |
| 12 April 2016 | Registration of charge 040493870014, created on 5 April 2016 (50 pages) |
| 1 April 2016 | All of the property or undertaking has been released from charge 11 (2 pages) |
| 1 April 2016 | All of the property or undertaking has been released from charge 10 (2 pages) |
| 1 April 2016 | All of the property or undertaking has been released from charge 11 (2 pages) |
| 1 April 2016 | All of the property or undertaking has been released from charge 8 (2 pages) |
| 1 April 2016 | All of the property or undertaking has been released from charge 10 (2 pages) |
| 1 April 2016 | All of the property or undertaking has been released from charge 9 (2 pages) |
| 1 April 2016 | All of the property or undertaking has been released from charge 9 (2 pages) |
| 1 April 2016 | All of the property or undertaking has been released from charge 8 (2 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (17 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
|
| 21 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 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) |
| 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
|
| 10 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 December 2013 | Registration of charge 040493870013 (45 pages) |
| 10 December 2013 | Registration of charge 040493870012 (41 pages) |
| 10 December 2013 | Registration of charge 040493870012 (41 pages) |
| 10 December 2013 | Registration of charge 040493870013 (45 pages) |
| 18 June 2013 | Accounts made up to 31 December 2012 (19 pages) |
| 18 June 2013 | 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 | 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 | 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) |
| 14 August 2012 | Accounts made up to 31 December 2011 (19 pages) |
| 14 August 2012 | Accounts made up to 31 December 2011 (19 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 N V 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 N V on 16 May 2012 (2 pages) |
| 5 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Director's details changed for Euro Sea Hotels N V on 5 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Chen Moravsky on 5 September 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Director's details changed for Euro Sea Hotels N V on 5 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Euro Sea Hotels N V on 5 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Chen Moravsky on 5 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Chen Moravsky on 5 September 2011 (2 pages) |
| 22 August 2011 | Accounts made up to 31 December 2010 (19 pages) |
| 22 August 2011 | Accounts made up to 31 December 2010 (19 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 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) |
| 1 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 1 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 30 November 2010 | Particulars of a mortgage or charge / charge no: 8 (19 pages) |
| 30 November 2010 | Particulars of a mortgage or charge / charge no: 9 (17 pages) |
| 30 November 2010 | Particulars of a mortgage or charge / charge no: 11 (18 pages) |
| 30 November 2010 | Particulars of a mortgage or charge / charge no: 11 (18 pages) |
| 30 November 2010 | Particulars of a mortgage or charge / charge no: 10 (17 pages) |
| 30 November 2010 | Particulars of a mortgage or charge / charge no: 10 (17 pages) |
| 30 November 2010 | Particulars of a mortgage or charge / charge no: 8 (19 pages) |
| 30 November 2010 | Particulars of a mortgage or charge / charge no: 9 (17 pages) |
| 29 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (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 2 (3 pages) |
| 29 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 29 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 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 6 (3 pages) |
| 29 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (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 3 (3 pages) |
| 29 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 29 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 November 2010 | Accounts made up to 31 December 2009 (19 pages) |
| 25 November 2010 | Accounts made up to 31 December 2009 (19 pages) |
| 22 November 2010 | Appointment of Luc Ronsmans as a director (2 pages) |
| 22 November 2010 | Appointment of 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) |
| 20 October 2010 | Director's details changed for Euro Sea Hotels N V on 8 August 2010 (1 page) |
| 20 October 2010 | Director's details changed for Bea Hotels Management B.V. on 8 August 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Euro Sea Hotels N V on 8 August 2010 (1 page) |
| 20 October 2010 | Secretary's details changed for Brindley Goldstein Limited on 8 August 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Euro Sea Hotels N V on 8 August 2010 (1 page) |
| 20 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Secretary's details changed for Brindley Goldstein Limited on 8 August 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Bea Hotels Management B.V. on 8 August 2010 (2 pages) |
| 20 October 2010 | Secretary's details changed for Brindley Goldstein Limited on 8 August 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Bea Hotels Management B.V. on 8 August 2010 (2 pages) |
| 4 September 2009 | Accounts made up to 31 December 2008 (19 pages) |
| 4 September 2009 | Accounts made up to 31 December 2008 (19 pages) |
| 26 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 9 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 28 July 2008 | Accounts made up to 31 December 2007 (18 pages) |
| 28 July 2008 | Accounts made up to 31 December 2007 (18 pages) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Accounts made up to 31 December 2006 (17 pages) |
| 16 October 2007 | Accounts made up to 31 December 2006 (17 pages) |
| 1 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | New director appointed (2 pages) |
| 5 September 2007 | Director resigned (1 page) |
| 5 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 5 September 2007 | Director resigned (1 page) |
| 5 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 30 October 2006 | Accounts made up to 31 December 2005 (16 pages) |
| 30 October 2006 | Accounts made up to 31 December 2005 (16 pages) |
| 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 08/08/06; full list of members (2 pages) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Return made up to 08/08/06; 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
|
| 15 March 2006 | Resolutions
|
| 8 March 2006 | Resolutions
|
| 8 March 2006 | Resolutions
|
| 8 November 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 27 September 2005 | Accounts made up to 31 December 2004 (14 pages) |
| 27 September 2005 | Accounts made up to 31 December 2004 (14 pages) |
| 6 December 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 08/08/04; full list of members (7 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) |
| 2 November 2004 | Accounts made up to 31 December 2003 (14 pages) |
| 2 November 2004 | Accounts made up to 31 December 2003 (14 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) |
| 1 November 2004 | New director appointed (2 pages) |
| 15 July 2004 | Return made up to 08/08/03; full list of members (6 pages) |
| 15 July 2004 | Return made up to 08/08/03; full list of members (6 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) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | New secretary appointed (2 pages) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | New secretary appointed (2 pages) |
| 24 November 2003 | Accounts made up to 31 December 2002 (15 pages) |
| 24 November 2003 | Accounts made up to 31 December 2002 (15 pages) |
| 1 November 2003 | Director resigned (1 page) |
| 1 November 2003 | Registered office changed on 01/11/03 from: 239-251 vauxhall bridge road london SW1V 1EJ (1 page) |
| 1 November 2003 | Director resigned (1 page) |
| 1 November 2003 | Director resigned (1 page) |
| 1 November 2003 | Director resigned (1 page) |
| 1 November 2003 | Registered office changed on 01/11/03 from: 239-251 vauxhall bridge road london SW1V 1EJ (1 page) |
| 15 April 2003 | Particulars of mortgage/charge (7 pages) |
| 15 April 2003 | Particulars of mortgage/charge (3 pages) |
| 15 April 2003 | Particulars of mortgage/charge (3 pages) |
| 15 April 2003 | Particulars of mortgage/charge (3 pages) |
| 15 April 2003 | Particulars of mortgage/charge (3 pages) |
| 15 April 2003 | Particulars of mortgage/charge (7 pages) |
| 30 October 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 17 June 2002 | Accounts made up to 31 December 2001 (12 pages) |
| 17 June 2002 | Accounts made up to 31 December 2001 (12 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) |
| 17 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | Ad 08/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 December 2000 | Ad 08/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 November 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 24 November 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Secretary resigned (1 page) |
| 6 September 2000 | Secretary resigned (1 page) |
| 6 September 2000 | Director resigned (1 page) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 15 August 2000 | Resolutions
|
| 15 August 2000 | Resolutions
|
| 8 August 2000 | Incorporation (17 pages) |
| 8 August 2000 | Incorporation (17 pages) |