Sherlock Holmes Hotel Shop Limited

Company Name	Sherlock Holmes Hotel Shop Limited
Directors	Victoria Ebbon and Greg Hegarty
Company Status	Active
Company Number	08252310
Category	Private Limited Company
Incorporation Date	15 October 2012(11 years, 7 months ago)
Previous Name	PPHE (106 Baket Street) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

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, 1 month 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, 1 month 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	15 October 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	15 October 2012(same day as company formation)
Role	Chief Financiel 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	03 January 2020(7 years, 2 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

Secretary Name	Park Plaza Hotels (UK) Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2012(same day as company formation)
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

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

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

28 September 2023	Full accounts made up to 31 December 2022 (30 pages)
23 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
26 January 2023	Cessation of Pphe Hotel Group Ltd as a person with significant control on 8 December 2017 (1 page)
26 January 2023	Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 8 December 2017 (2 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)
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 (30 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)
22 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Park Plaza Hotels (Uk) Services Limited as a secretary on 3 January 2020 (1 page)
3 January 2020	Appointment of Mr Andrew David Freeman as a secretary on 3 January 2020 (2 pages)
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)
20 September 2018	Full accounts made up to 31 December 2017 (28 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	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)
12 December 2017	Appointment of Ms Victoria Ebbon 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 Mr Greg Hegarty as a director on 7 December 2017 (2 pages)
30 August 2017	Full accounts made up to 31 December 2016 (26 pages)
30 August 2017	Full accounts made up to 31 December 2016 (51 pages)
30 August 2017	Full accounts made up to 31 December 2016 (26 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)
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 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 GBP 100 (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 100 (4 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	Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 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 (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 100 (4 pages)
20 May 2015	Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages)
20 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)
1 July 2014	Full accounts made up to 31 December 2013 (12 pages)
1 July 2014	Full accounts made up to 31 December 2013 (12 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 (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 100 (4 pages)
30 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (4 pages)
30 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (4 pages)
30 January 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
30 January 2013	Secretary's details changed for Park Plaza Hotels (Uk) Services Limited on 12 December 2012 (2 pages)
30 January 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
30 January 2013	Secretary's details changed for Park Plaza Hotels (Uk) Services Limited on 12 December 2012 (2 pages)
23 October 2012	Company name changed pphe (106 baket street) LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-22 NM01 ‐ Change of name by resolution (3 pages)
23 October 2012	Company name changed pphe (106 baket street) LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-22 NM01 ‐ Change of name by resolution (3 pages)
15 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
15 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Sherlock Holmes Hotel Shop Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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