| Company Name | DTP Employees And Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 09723078 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2015(8 years, 8 months ago) |
| Previous Name | Bryant Park Employees And Services 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 | Ms Warunya Punawakul |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 10 December 2019(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH |
| Director Name | Ms Wanida Suksuwan |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 10 December 2019(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH |
| Director Name | Mr Hansa Susayan |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 10 December 2019(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH |
| Director Name | Mr David Arzi |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 August 2015(same day as company formation) |
| Role | Real Estate & Finance Professional |
| Country of Residence | United States |
| Correspondence Address | C/O McAp Global Finance (Uk) Llp Gordon House 10 Greencoat Place London SW1P 1PH |
| Director Name | Mr Jonathan Patrick Braidley |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2015(same day as company formation) |
| Role | Real Estate & Finance Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | McAp Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD |
| Director Name | Mr Christopher Andre Kula |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2017(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 December 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | McAp Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD |
Location
| Registered Address | St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Charges
| 10 December 2019 | Delivered on: 16 December 2019 Persons entitled: Cbre Loan Services Limited as Common Security Agent and Trustee for the Common Secured Parties (As Defined in the Senior Facility Agreement as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 28 November 2017 | Delivered on: 28 November 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding |
| 21 October 2015 | Delivered on: 28 October 2015 Persons entitled: Situs Asset Management Limited as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
Filing History
| 5 October 2023 | Full accounts made up to 31 December 2022 (26 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 7 August 2023 | Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 7 August 2023 (1 page) |
| 31 March 2023 | Director's details changed for Ms Wanida Suksuwan on 24 March 2023 (2 pages) |
| 31 March 2023 | Director's details changed for Ms Warunya Punawakul on 24 March 2023 (2 pages) |
| 31 March 2023 | Director's details changed for Mr Hansa Susayan on 24 March 2023 (2 pages) |
| 24 March 2023 | Registered office address changed from Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 24 March 2023 (1 page) |
| 8 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 14 July 2022 | Full accounts made up to 31 December 2021 (27 pages) |
| 1 February 2022 | Full accounts made up to 31 December 2020 (27 pages) |
| 19 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 27 November 2020 | Satisfaction of charge 097230780002 in full (1 page) |
| 10 November 2020 | Full accounts made up to 31 December 2019 (27 pages) |
| 13 August 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
| 24 December 2019 | Appointment of Warunya Punawakul as a director on 10 December 2019 (2 pages) |
| 24 December 2019 | Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019 (1 page) |
| 24 December 2019 | Termination of appointment of Christopher Andre Kula as a director on 10 December 2019 (1 page) |
| 24 December 2019 | Appointment of Wanida Suksuwan as a director on 10 December 2019 (2 pages) |
| 24 December 2019 | Appointment of Hansa Susayan as a director on 10 December 2019 (2 pages) |
| 20 December 2019 | Resolutions
|
| 20 December 2019 | Registered office address changed from Mcap Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD United Kingdom to Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG on 20 December 2019 (1 page) |
| 16 December 2019 | Registration of charge 097230780003, created on 10 December 2019 (54 pages) |
| 22 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 9 August 2019 | Satisfaction of charge 097230780001 in full (1 page) |
| 4 July 2019 | Full accounts made up to 31 December 2018 (26 pages) |
| 24 June 2019 | Director's details changed for Mr Jonathan Patrick Braidley on 2 May 2019 (2 pages) |
| 24 June 2019 | Director's details changed for Mr Christopher Andre Kula on 2 May 2019 (2 pages) |
| 2 May 2019 | Registered office address changed from C/O Mcap Global Finance (Uk) Llp Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to Mcap Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD on 2 May 2019 (1 page) |
| 13 September 2018 | Full accounts made up to 31 December 2017 (27 pages) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 30 January 2018 | Notification of a person with significant control statement (2 pages) |
| 29 January 2018 | Withdrawal of a person with significant control statement on 29 January 2018 (2 pages) |
| 28 November 2017 | Registration of charge 097230780002, created on 28 November 2017 (56 pages) |
| 28 November 2017 | Registration of charge 097230780002, created on 28 November 2017 (56 pages) |
| 6 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 6 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 22 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 31 May 2017 | Appointment of Mr Christopher Andre Kula as a director on 23 May 2017 (2 pages) |
| 31 May 2017 | Appointment of Mr Christopher Andre Kula as a director on 23 May 2017 (2 pages) |
| 26 May 2017 | Termination of appointment of David Arzi as a director on 23 May 2017 (1 page) |
| 26 May 2017 | Termination of appointment of David Arzi as a director on 23 May 2017 (1 page) |
| 7 November 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 7 November 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 22 August 2016 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 22 August 2016 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 21 August 2016 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 21 August 2016 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 19 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 2 January 2016 | Previous accounting period shortened from 31 August 2016 to 31 December 2015 (3 pages) |
| 2 January 2016 | Previous accounting period shortened from 31 August 2016 to 31 December 2015 (3 pages) |
| 28 October 2015 | Registration of charge 097230780001, created on 21 October 2015 (74 pages) |
| 28 October 2015 | Registration of charge 097230780001, created on 21 October 2015 (74 pages) |
| 20 October 2015 | Resolutions
|
| 20 October 2015 | Memorandum and Articles of Association (10 pages) |
| 20 October 2015 | Memorandum and Articles of Association (10 pages) |
| 20 October 2015 | Resolutions
|
| 8 August 2015 | Incorporation Statement of capital on 2015-08-08
|
| 8 August 2015 | Incorporation Statement of capital on 2015-08-08
|