| Company Name | DTP Employees And Services 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 09736729 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2015(8 years, 8 months ago) |
| Previous Name | Bryant Park Employees And Services 2 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, 3 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, 3 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, 3 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 | 17 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 | 17 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 | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week 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
| 28 November 2017 | Registration of charge 097367290002, created on 28 November 2017 (56 pages) |
|---|---|
| 7 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 6 September 2017 | Full accounts made up to 31 December 2016 (22 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) |
| 8 November 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 31 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 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) |
| 2 January 2016 | Previous accounting period shortened from 31 August 2016 to 31 December 2015 (3 pages) |
| 28 October 2015 | Registration of charge 097367290001, created on 21 October 2015 (73 pages) |
| 20 October 2015 | Resolutions
|
| 20 October 2015 | Memorandum and Articles of Association (10 pages) |
| 17 August 2015 | Incorporation Statement of capital on 2015-08-17
|