Park Plaza Hotels (UK) Services Limited

Company Name	Park Plaza Hotels (UK) Services Limited
Company Status	Active
Company Number	06255890
Category	Private Limited Company
Incorporation Date	22 May 2007(17 years 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	Mrs Victoria Ebbon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(10 years, 6 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(10 years, 6 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	26 January 2012(4 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	Vinoly Tower 5th Floor Claude Debussylaan 14 Amsterdam 1082md

Director Name	Natalie Ivesha Alexandrou
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Farm Avenue Hocroft Estate London NW2 2DY

Director Name	Mr Kurt Kuen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage Kings Lane South Heath Great Missenden Buckinghamshire HP16 0QU

Director Name	Mr Devansh Bakshi
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 August 2016)
Role	Reginal 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(5 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 2019)
Role	Company Director
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 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

Secretary Name	Mr Andrew David Freeman
Status	Resigned
Appointed	31 December 2019(12 years, 7 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	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Brindley Goldstein Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	103 High Street Waltham Cross Hertfordshire EN8 7AN

Contact

Website	parkplazahotels.com
Email address	[email protected]
Telephone	020 70344800
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

Shareholders

100 at £1	Park Plaza Hotels Europe Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£4,780,000
Net Worth	£1,505,000
Cash	£247,000
Current Liabilities	£699,000

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)

Filing History

27 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)
17 March 2023	Cessation of Marlbray Limited as a person with significant control on 9 December 2017 (1 page)
17 March 2023	Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 8 December 2017 (2 pages)
17 March 2023	Cessation of Pphe Hotel Group Ltd as a person with significant control on 7 April 2016 (1 page)
17 March 2023	Notification of Marlbray Limited as a person with significant control on 6 April 2016 (2 pages)
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 (31 pages)
22 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
31 December 2019	Appointment of Mr Andrew David Freeman as a secretary on 31 December 2019 (2 pages)
31 December 2019	Termination of appointment of Inbar Zilberman as a secretary on 31 December 2019 (1 page)
11 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 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 Mr Greg Hegarty as a director on 7 December 2017 (2 pages)
29 August 2017	Full accounts made up to 31 December 2016 (25 pages)
29 August 2017	Full accounts made up to 31 December 2016 (25 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)
28 September 2016	Full accounts made up to 31 December 2015 (24 pages)
28 September 2016	Full accounts made up to 31 December 2015 (24 pages)
17 August 2016	Termination of appointment of Devansh Bakshi as a director on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of Devansh Bakshi as a director on 17 August 2016 (1 page)
17 August 2016	Appointment of Mr Chen Carlos Moravsky as a director on 17 August 2016 (2 pages)
17 August 2016	Appointment of Mr Chen Carlos Moravsky as a director on 17 August 2016 (2 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 100 (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 100 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 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 100 (5 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 100 (5 pages)
15 September 2014	Full accounts made up to 31 December 2013 (16 pages)
15 September 2014	Full accounts made up to 31 December 2013 (16 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 100 (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 100 (5 pages)
16 July 2013	Full accounts made up to 31 December 2012 (15 pages)
16 July 2013	Full accounts made up to 31 December 2012 (15 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	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	Appointment of Mrs Inbar Zilberman as a secretary (2 pages)
12 December 2012	Registered office address changed from 103 High Street Waltham Cross Herts 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	Termination of appointment of Brindley Goldstein Limited as a secretary (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 Herts EN8 7AN on 12 December 2012 (1 page)
14 August 2012	Full accounts made up to 31 December 2011 (15 pages)
14 August 2012	Full accounts made up to 31 December 2011 (15 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 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 Devansh Bakshi on 16 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr Devansh Bakshi 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)
31 January 2012	Termination of appointment of Kurt Kuen as a director (1 page)
31 January 2012	Termination of appointment of Kurt Kuen as a director (1 page)
31 January 2012	Termination of appointment of Natalie Ivesha Alexandrou as a director (1 page)
31 January 2012	Appointment of Euro Sea Hotels N.V. as a director (2 pages)
31 January 2012	Termination of appointment of Natalie Ivesha Alexandrou as a director (1 page)
31 January 2012	Appointment of Mr Devansh Bakshi as a director (2 pages)
31 January 2012	Appointment of Mr Devansh Bakshi as a director (2 pages)
31 January 2012	Appointment of Euro Sea Hotels N.V. as a director (2 pages)
18 July 2011	Full accounts made up to 31 December 2010 (15 pages)
18 July 2011	Full accounts made up to 31 December 2010 (15 pages)
13 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 July 2010	Secretary's details changed for Brindley Goldstein Limited on 22 May 2010 (2 pages)
28 July 2010	Secretary's details changed for Brindley Goldstein Limited on 22 May 2010 (2 pages)
28 July 2010	Director's details changed for Natalie Ivesha Alexandrou on 22 May 2010 (2 pages)
28 July 2010	Director's details changed for Natalie Ivesha Alexandrou on 22 May 2010 (2 pages)
28 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Kurt Kuen on 22 May 2010 (2 pages)
28 July 2010	Director's details changed for Kurt Kuen on 22 May 2010 (2 pages)
19 June 2009	Return made up to 22/05/09; full list of members (3 pages)
19 June 2009	Full accounts made up to 31 December 2008 (15 pages)
19 June 2009	Return made up to 22/05/09; full list of members (3 pages)
19 June 2009	Full accounts made up to 31 December 2008 (15 pages)
7 October 2008	Full accounts made up to 31 December 2007 (14 pages)
7 October 2008	Full accounts made up to 31 December 2007 (14 pages)
4 August 2008	Return made up to 22/05/08; full list of members (3 pages)
4 August 2008	Director's change of particulars / kurt kuen / 09/07/2007 (1 page)
4 August 2008	Director's change of particulars / kurt kuen / 09/07/2007 (1 page)
4 August 2008	Return made up to 22/05/08; full list of members (3 pages)
17 October 2007	Registered office changed on 17/10/07 from: 12 david mews, london, W1V 6EG (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 12 david mews, london, W1V 6EG (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
6 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
6 July 2007	Ad 22/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	Ad 22/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
6 July 2007	New secretary appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Director resigned (1 page)
22 May 2007	Incorporation (15 pages)
22 May 2007	Incorporation (15 pages)

Park Plaza Hotels (UK) Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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