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Park Royal Hotel Operator Limited

Documents

Total Documents72
Total Pages723

Filing History

27 September 2023Full accounts made up to 31 December 2022
23 May 2023Confirmation statement made on 12 May 2023 with no updates
26 January 2023Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 8 December 2017
26 January 2023Cessation of Pphe Hotel Group Ltd as a person with significant control on 8 December 2017
5 October 2022Termination of appointment of Andrew David Freeman as a secretary on 1 September 2022
22 July 2022Full accounts made up to 31 December 2021
24 May 2022Confirmation statement made on 12 May 2022 with no updates
23 February 2022Director's details changed for Mr Greg Hegarty on 22 February 2022
14 September 2021Full accounts made up to 31 December 2020
14 September 2021Satisfaction of charge 080833330001 in full
26 May 2021Confirmation statement made on 12 May 2021 with no updates
23 October 2020Full accounts made up to 31 December 2019
29 May 2020Satisfaction of charge 080833330002 in full
28 May 2020Registration of charge 080833330003, created on 20 May 2020
22 May 2020Confirmation statement made on 12 May 2020 with no updates
2 January 2020Termination of appointment of Park Plaza Hotels (Uk) Services Limited as a secretary on 2 January 2020
2 January 2020Appointment of Mr Andrew David Freeman as a secretary on 2 January 2020
11 October 2019Full accounts made up to 31 December 2018
13 May 2019Confirmation statement made on 12 May 2019 with no updates
19 September 2018Full accounts made up to 31 December 2017
10 July 2018Registration of charge 080833330002, created on 29 June 2018
10 July 2018All of the property or undertaking has been released from charge 080833330001
18 June 2018Resolutions
  • RES13 ‐ Approval of the debenture, duty of care agreement and any other documents in connection with the financing facilty agreement 21/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018Confirmation statement made on 12 May 2018 with no updates
5 March 2018Termination of appointment of Chen Carlos Moravsky as a director on 27 February 2018
12 December 2017Appointment of Mr Greg Hegarty as a director on 7 December 2017
12 December 2017Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017
12 December 2017Appointment of Ms Victoria Ebbon as a director on 7 December 2017
30 August 2017Full accounts made up to 31 December 2016
30 August 2017Full accounts made up to 31 December 2016
16 June 2017Secretary's details changed for Park Plaza Hotels (Uk) Services Limited on 5 January 2017
16 June 2017Secretary's details changed for Park Plaza Hotels (Uk) Services Limited on 5 January 2017
14 June 2017Second filing of Confirmation Statement dated 12/05/2017
14 June 2017Second filing of Confirmation Statement dated 12/05/2017
12 May 2017Confirmation statement made on 12 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/06/2017.
12 May 2017Confirmation statement made on 12 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/06/2017.
5 January 2017Registered 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
5 January 2017Registered 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
30 September 2016Full accounts made up to 31 December 2015
30 September 2016Full accounts made up to 31 December 2015
12 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
22 April 2016Company name changed club A40 hotel operator LIMITED\certificate issued on 22/04/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
22 April 2016Change of name notice
22 April 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18
22 April 2016Company name changed club A40 hotel operator LIMITED\certificate issued on 22/04/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
22 April 2016Change of name notice
22 April 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18
16 February 2016Registration of charge 080833330001, created on 15 February 2016
16 February 2016Registration of charge 080833330001, created on 15 February 2016
9 October 2015Full accounts made up to 31 December 2014
9 October 2015Full accounts made up to 31 December 2014
21 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
21 May 2015Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014
21 May 2015Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014
21 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
21 May 2015Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014
22 October 2014Full accounts made up to 31 December 2013
22 October 2014Full accounts made up to 31 December 2013
13 October 2014Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014
13 October 2014Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014
13 October 2014Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014
10 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
24 February 2014Accounts for a small company made up to 31 May 2013
24 February 2014Accounts for a small company made up to 31 May 2013
25 October 2013Current accounting period shortened from 31 May 2014 to 31 December 2013
25 October 2013Current accounting period shortened from 31 May 2014 to 31 December 2013
29 May 2013Annual return made up to 25 May 2013 with a full list of shareholders
29 May 2013Annual return made up to 25 May 2013 with a full list of shareholders
25 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
25 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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