Leeds Hotel Operator Limited

Company Name	Leeds Hotel Operator Limited
Company Status	Active
Company Number	04205711
Category	Private Limited Company
Incorporation Date	25 April 2001(23 years, 1 month ago)
Previous Name	Nottingham Park Plaza Hotel Operator Limited

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	Mrs Victoria Ebbon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(16 years, 7 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	Mr Greg Hegarty
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(16 years, 7 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	EURO Sea Hotels N.V. (Corporation)
Status	Current
Appointed	02 September 2010(9 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	Vinoly Tower 5th Floor Claude Debussylaan 14 1082 Md Amsterdam Netherlands

Director Name	Boris Ivesha
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	79 Hayarkon Street Tel Aviv 63432 Israel

Director Name	Mr Derek Wayne Bock
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2014)
Role	Senior Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 David Mews London W1U 6EG

Secretary Name	Mrs Inbar Zilberman
Status	Resigned
Appointed	12 December 2012(11 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 December 2019)
Role	Company Director
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Director Name	Mr Boris Ernest Ivesha
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Secretary Name	Mr Andrew David Freeman
Status	Resigned
Appointed	30 December 2019(18 years, 8 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	25 April 2001(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	25 April 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(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(1 year, 8 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	Red Sea Group Management Bv (Corporation)
Status	Resigned
Appointed	03 May 2004(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 06 September 2010)
Correspondence Address	Dufaystraat 5-Hs Amsterdam 1075 Gr Foreign

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

Shareholders

3.3m at £1	Hotel Nottingham Holding B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£10,287,000
Gross Profit	£3,110,000
Net Worth	-£13,551,000
Cash	£1,463,000
Current Liabilities	£16,283,000

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

20 May 2020	Delivered on: 28 May 2020 Persons entitled: Bank Hapoalim B.M. Classification: A registered charge Particulars: All registered and unregistered intellectual property. Outstanding
29 June 2018	Delivered on: 12 July 2018 Persons entitled: Banque Hapoalim (Luxembourg) S.A. Classification: A registered charge Particulars: All registered and unregistered intellectual property. Outstanding
24 July 2001	Delivered on: 2 August 2001 Satisfied on: 16 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies obligations and liabilities due or to become due from the company to the chargee acting as agent for national westminster bank PLC (the "bank") under or pursuant to the finance documents (as defined). 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

Filing History

23 October 2020	Full accounts made up to 31 December 2019 (30 pages)
29 May 2020	Satisfaction of charge 042057110002 in full (1 page)
28 May 2020	Registration of charge 042057110003, created on 20 May 2020 (66 pages)
14 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
30 December 2019	Termination of appointment of Inbar Zilberman as a secretary on 30 December 2019 (1 page)
30 December 2019	Appointment of Mr Andrew David Freeman as a secretary on 30 December 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (25 pages)
22 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
20 September 2018	Full accounts made up to 31 December 2017 (26 pages)
12 July 2018	Registration of charge 042057110002, created on 29 June 2018 (70 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
11 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-21 (3 pages)
11 December 2017	Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Greg Hegarty as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Greg Hegarty as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Ms Victoria Ebbon as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Ms Victoria Ebbon as a director on 7 December 2017 (2 pages)
30 August 2017	Full accounts made up to 31 December 2016 (24 pages)
30 August 2017	Full accounts made up to 31 December 2016 (24 pages)
16 June 2017	Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 (1 page)
16 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)
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 3,314,763 (4 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 3,314,763 (4 pages)
16 December 2015	Satisfaction of charge 1 in full (1 page)
16 December 2015	Satisfaction of charge 1 in full (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 3,314,763 (4 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 3,314,763 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (21 pages)
29 September 2014	Full accounts made up to 31 December 2013 (21 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 3,314,763 (4 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 3,314,763 (4 pages)
31 January 2014	Appointment of Mr Boris Ernest Ivesha as a director (2 pages)
31 January 2014	Appointment of Mr Boris Ernest Ivesha as a director (2 pages)
31 January 2014	Termination of appointment of Derek Bock as a director (1 page)
31 January 2014	Termination of appointment of Derek Bock as a director (1 page)
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	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	Appointment of Mrs Inbar Zilberman as a secretary (2 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	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)
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	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Mr Derek Wayne Bock on 25 April 2012 (2 pages)
13 June 2012	Director's details changed for Euro Sea Hotels N.V. on 25 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr Derek Wayne Bock on 25 April 2012 (2 pages)
13 June 2012	Director's details changed for Euro Sea Hotels N.V. on 25 May 2012 (2 pages)
13 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 31 December 2010 (18 pages)
7 September 2011	Full accounts made up to 31 December 2010 (18 pages)
1 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
8 October 2010	Appointment of Euro Sea Hotels N.V. as a director (2 pages)
8 October 2010	Appointment of Euro Sea Hotels N.V. as a director (2 pages)
21 September 2010	Appointment of Mr Derek Wayne Bock as a director (2 pages)
21 September 2010	Appointment of Mr Derek Wayne Bock as a director (2 pages)
21 September 2010	Termination of appointment of Red Sea Group Management Bv as a director (1 page)
21 September 2010	Termination of appointment of Red Sea Group Management Bv as a director (1 page)
15 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 3,314,763.00 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 3,314,763.00 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 3,314,763.00 (4 pages)
13 September 2010	Resolutions RES13 ‐ Order 2008 is hereby revoked 06/09/2010 RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2010	Resolutions RES13 ‐ Order 2008 is hereby revoked 06/09/2010 RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (18 pages)
15 June 2010	Full accounts made up to 31 December 2009 (18 pages)
26 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Red Sea Group Management Bv on 25 April 2010 (1 page)
26 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Secretary's details changed for Brindley Goldstein Limited on 25 April 2010 (2 pages)
26 May 2010	Secretary's details changed for Brindley Goldstein Limited on 25 April 2010 (2 pages)
26 May 2010	Director's details changed for Red Sea Group Management Bv on 25 April 2010 (1 page)
19 June 2009	Full accounts made up to 30 December 2008 (18 pages)
19 June 2009	Return made up to 25/04/09; full list of members (3 pages)
19 June 2009	Full accounts made up to 30 December 2008 (18 pages)
19 June 2009	Return made up to 25/04/09; full list of members (3 pages)
25 September 2008	Full accounts made up to 31 December 2007 (17 pages)
25 September 2008	Full accounts made up to 31 December 2007 (17 pages)
17 September 2008	Return made up to 25/04/08; full list of members (3 pages)
17 September 2008	Return made up to 25/04/08; full list of members (3 pages)
16 October 2007	Full accounts made up to 31 December 2006 (17 pages)
16 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 August 2007	Return made up to 25/04/07; full list of members (2 pages)
22 August 2007	Return made up to 25/04/07; full list of members (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (16 pages)
30 October 2006	Full accounts made up to 31 December 2005 (16 pages)
5 June 2006	Return made up to 25/04/06; full list of members (2 pages)
5 June 2006	Return made up to 25/04/06; full list of members (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (14 pages)
19 October 2005	Full accounts made up to 31 December 2004 (14 pages)
15 July 2005	Return made up to 25/04/05; full list of members (2 pages)
15 July 2005	Return made up to 25/04/05; full list of members (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)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (1 page)
15 July 2004	New director appointed (1 page)
15 July 2004	Director resigned (1 page)
26 May 2004	Return made up to 25/04/04; full list of members (6 pages)
26 May 2004	Return made up to 25/04/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
31 May 2003	Return made up to 25/04/03; full list of members (6 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Return made up to 25/04/03; full list of members (6 pages)
31 May 2003	New secretary appointed (2 pages)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
28 November 2002	Full accounts made up to 31 December 2001 (11 pages)
28 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 May 2002	Return made up to 25/04/02; full list of members (6 pages)
16 May 2002	Return made up to 25/04/02; full list of members (6 pages)
2 August 2001	Particulars of mortgage/charge (7 pages)
2 August 2001	Particulars of mortgage/charge (7 pages)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	New secretary appointed (2 pages)
22 May 2001	Registered office changed on 22/05/01 from: 103 high street waltham cross hertfordshire EN8 7AN (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
22 May 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Registered office changed on 22/05/01 from: 103 high street waltham cross hertfordshire EN8 7AN (1 page)
4 May 2001	Registered office changed on 04/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
4 May 2001	Registered office changed on 04/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Director resigned (2 pages)
4 May 2001	Director resigned (2 pages)
25 April 2001	Incorporation (16 pages)
25 April 2001	Incorporation (16 pages)

Leeds Hotel Operator Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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