Park Plaza Hotels (UK) Limited

Company Name	Park Plaza Hotels (UK) Limited
Directors	Victoria Ebbon and Greg Hegarty
Company Status	Active
Company Number	07510312
Category	Private Limited Company
Incorporation Date	31 January 2011(13 years, 3 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	Mrs Victoria Ebbon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(6 years, 10 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(6 years, 10 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	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Boris Ernest Ivesha
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
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	31 January 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Secretary Name	Mrs Inbar Zilberman
Status	Resigned
Appointed	12 December 2012(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 17 December 2019)
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	17 December 2019(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2022)
Role	Company Director
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Secretary Name	Brindley Goldstein Limited (Corporation)
Status	Resigned
Appointed	16 May 2012(1 year, 3 months after company formation)
Appointment Duration	7 months (resigned 12 December 2012)
Correspondence Address	103 High Street Waltham Cross Hertfordshire EN8 7AN

Contact

Website	parkplazasherlockholmes.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	Pphe Hotel Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,211,000
Gross Profit	£1,211,000
Net Worth	£16,000
Cash	£68,000
Current Liabilities	£319,000

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	10 May 2023 (1 year ago)
Next Return Due	24 May 2024 (4 days from now)

Charges

10 November 2020	Delivered on: 13 November 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

2 November 2023	Registration of charge 075103120002, created on 1 November 2023 (42 pages)
27 September 2023	Full accounts made up to 31 December 2022 (32 pages)
11 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
25 July 2022	Full accounts made up to 31 December 2021 (32 pages)
21 June 2022	Termination of appointment of Andrew David Freeman as a secretary on 21 June 2022 (1 page)
19 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
23 February 2022	Director's details changed for Mr Greg Hegarty on 22 February 2022 (2 pages)
14 September 2021	Full accounts made up to 31 December 2020 (31 pages)
26 May 2021	Change of details for Pphe Finco Limited as a person with significant control on 11 January 2021 (2 pages)
26 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
21 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 December 2020	Statement of capital following an allotment of shares on 10 December 2020 GBP 101 (3 pages)
14 December 2020	Notification of Pphe Finco Limited as a person with significant control on 10 November 2020 (2 pages)
14 December 2020	Cessation of Pphe Hotel Group Limited as a person with significant control on 10 November 2020 (1 page)
19 November 2020	Resolutions RES13 ‐ Facility agreement 10/11/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 November 2020	Registration of charge 075103120001, created on 10 November 2020 (42 pages)
23 October 2020	Full accounts made up to 31 December 2019 (29 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
17 December 2019	Termination of appointment of Inbar Zilberman as a secretary on 17 December 2019 (1 page)
17 December 2019	Appointment of Mr Andrew David Freeman as a secretary on 17 December 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (29 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (25 pages)
15 May 2018	Confirmation statement made on 10 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)
11 December 2017	Appointment of Ms Victoria Ebbon as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Greg Hegarty as a director on 7 December 2017 (2 pages)
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	Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017 (1 page)
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 (25 pages)
30 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	Director's details changed for Mr Chen Carlos Moravsky on 5 January 2017 (2 pages)
16 June 2017	Director's details changed for Mr Boris Ernest Ivesha on 5 January 2017 (2 pages)
16 June 2017	Director's details changed for Mr Boris Ernest Ivesha on 5 January 2017 (2 pages)
16 June 2017	Director's details changed for Mr Chen Carlos Moravsky on 5 January 2017 (2 pages)
16 June 2017	Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 (1 page)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 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)
29 September 2016	Full accounts made up to 31 December 2015 (24 pages)
29 September 2016	Full accounts made up to 31 December 2015 (24 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages)
15 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 (11 pages)
14 August 2014	Full accounts made up to 31 December 2013 (11 pages)
9 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 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 Herts EN8 7AN on 12 December 2012 (1 page)
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	Appointment of Mrs Inbar Zilberman as a secretary (2 pages)
14 August 2012	Full accounts made up to 31 December 2011 (11 pages)
14 August 2012	Full accounts made up to 31 December 2011 (11 pages)
13 June 2012	Director's details changed for Boris Ernest Ivesha on 16 May 2012 (2 pages)
13 June 2012	Director's details changed for Boris Ernest Ivesha 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	Appointment of Brindley Goldstein Limited as a secretary (2 pages)
13 June 2012	Appointment of Brindley Goldstein Limited as a secretary (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 Carlos Moravsky on 16 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr Chen Carlos Moravsky on 16 May 2012 (2 pages)
25 April 2012	Director's details changed for Boris Ernest Ivesha on 24 January 2012 (2 pages)
25 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
25 April 2012	Director's details changed for Mr Chen Carlos Moravsky on 1 February 2012 (2 pages)
25 April 2012	Director's details changed for Mr Chen Carlos Moravsky on 1 February 2012 (2 pages)
25 April 2012	Director's details changed for Boris Ernest Ivesha on 24 January 2012 (2 pages)
25 April 2012	Director's details changed for Mr Chen Carlos Moravsky on 1 February 2012 (2 pages)
24 January 2012	Director's details changed for Boris Ernest Ivesha on 20 January 2012 (2 pages)
24 January 2012	Director's details changed for Boris Ernest Ivesha on 20 January 2012 (2 pages)
6 January 2012	Director's details changed for Boris Ernest Ivesha on 20 December 2011 (2 pages)
6 January 2012	Director's details changed for Boris Ernest Ivesha on 20 December 2011 (2 pages)
11 March 2011	Registered office address changed from 103 High Street Waltham Cross Waltham Cross Herts EN8 7AN United Kingdom on 11 March 2011 (2 pages)
11 March 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
11 March 2011	Registered office address changed from 103 High Street Waltham Cross Waltham Cross Herts EN8 7AN United Kingdom on 11 March 2011 (2 pages)
11 March 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 100 (4 pages)
11 March 2011	Appointment of Boris Ernest Ivesha as a director (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 100 (4 pages)
11 March 2011	Appointment of Boris Ernest Ivesha as a director (3 pages)
11 March 2011	Appointment of Chen Moravsky as a director (3 pages)
11 March 2011	Appointment of Chen Moravsky as a director (3 pages)
11 March 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
31 January 2011	Incorporation (29 pages)
31 January 2011	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
31 January 2011	Incorporation (29 pages)
31 January 2011	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)

Park Plaza Hotels (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London