| Company Name | Park Royal Hotel Operator Limited |
|---|---|
| Directors | Victoria Ebbon and Greg Hegarty |
| Company Status | Active |
| Company Number | 08083333 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2012(11 years, 12 months ago) |
| Previous Name | Club A40 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(5 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(5 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 | Mr Boris Ernest Ivesha |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| 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 | 25 May 2012(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 | Mr Andrew David Freeman |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2020(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 2022) |
| Role | Company Director |
| Correspondence Address | County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP |
| Secretary Name | Park Plaza Hotels (UK) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Correspondence Address | County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP |
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 | Club A40 Hotel Holding B.v. 100.00% Ordinary |
|---|
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: 10 July 2018 Persons entitled: Banque Hapoalim (Luxembourg) S.A. Classification: A registered charge Particulars: Park plaza park royal, 628 western avenue, park royal W3 ota. All registered and unregistered intellectual property. Outstanding |
| 15 February 2016 | Delivered on: 16 February 2016 Persons entitled: Banque Hapoalim (Luxembourg) S.A. Classification: A registered charge Particulars: Land at 628 western avenue, demised pursuant to a lease dated 15 june 2012 (as varied). For more details please refer to the instrument. Outstanding |
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) |
| 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) |
| 5 October 2022 | Termination of appointment of Andrew David Freeman as a secretary on 1 September 2022 (1 page) |
| 22 July 2022 | Full accounts made up to 31 December 2021 (30 pages) |
| 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) |
| 14 September 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 14 September 2021 | Satisfaction of charge 080833330001 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 (30 pages) |
| 29 May 2020 | Satisfaction of charge 080833330002 in full (1 page) |
| 28 May 2020 | Registration of charge 080833330003, created on 20 May 2020 (66 pages) |
| 22 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 2 January 2020 | Termination of appointment of Park Plaza Hotels (Uk) Services Limited as a secretary on 2 January 2020 (1 page) |
| 2 January 2020 | Appointment of Mr Andrew David Freeman as a secretary on 2 January 2020 (2 pages) |
| 11 October 2019 | Full accounts made up to 31 December 2018 (25 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 (25 pages) |
| 10 July 2018 | Registration of charge 080833330002, created on 29 June 2018 (70 pages) |
| 10 July 2018 | All of the property or undertaking has been released from charge 080833330001 (1 page) |
| 18 June 2018 | Resolutions
|
| 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 | Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017 (1 page) |
| 12 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 (20 pages) |
| 30 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 16 June 2017 | Secretary's details changed for Park Plaza Hotels (Uk) Services Limited on 5 January 2017 (1 page) |
| 16 June 2017 | Secretary's details changed for Park Plaza Hotels (Uk) Services Limited on 5 January 2017 (1 page) |
| 14 June 2017 | Second filing of Confirmation Statement dated 12/05/2017 (6 pages) |
| 14 June 2017 | Second filing of Confirmation Statement dated 12/05/2017 (6 pages) |
| 12 May 2017 | Confirmation statement made on 12 May 2017 with updates
|
| 12 May 2017 | Confirmation statement made on 12 May 2017 with updates
|
| 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) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (18 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
|
| 22 April 2016 | Company name changed club A40 hotel operator LIMITED\certificate issued on 22/04/16
|
| 22 April 2016 | Change of name notice (2 pages) |
| 22 April 2016 | Resolutions
|
| 22 April 2016 | Company name changed club A40 hotel operator LIMITED\certificate issued on 22/04/16
|
| 22 April 2016 | Change of name notice (2 pages) |
| 22 April 2016 | Resolutions
|
| 16 February 2016 | Registration of charge 080833330001, created on 15 February 2016 (58 pages) |
| 16 February 2016 | Registration of charge 080833330001, created on 15 February 2016 (58 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (11 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 | 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
|
| 21 May 2015 | Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages) |
| 22 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 22 October 2014 | Full accounts made up to 31 December 2013 (11 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) |
| 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
|
| 24 February 2014 | Accounts for a small company made up to 31 May 2013 (11 pages) |
| 24 February 2014 | Accounts for a small company made up to 31 May 2013 (11 pages) |
| 25 October 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 25 October 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 25 May 2012 | Incorporation
|
| 25 May 2012 | Incorporation
|