Company information:
P I Hotel Management Limited (No: 03417729)
Address: 3RD FLOOR, 95, CROMWELL ROAD, LONDON, SW7 4DL, UNITED KINGDOM
Status: Active
Incorporated: 08-Nov-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BOON KIONG CHAN ( DOB: Jul-1962 From: Sep-2020 )
Current Director: PENG SUM CHOE ( DOB: Jul-1960 From: Jul-2014 )
Current Director: CHIN FEN EU ( DOB: Jul-1971 From: Sep-2023 )
Current Director: MEEI FOON FOO ( DOB: Feb-1974 From: May-2019 )
Current Director: REBECCA HOLLANTS VAN LOOCKE ( DOB: Aug-1963 From: Feb-2023 )
Resigned Director: GUSTAAF FRANCISCUS JOSEPH BAKKER ( DOB: Mar-1961 From: May-2014 To: Sep-2023 )
Resigned Director: KHONG SHOONG CHIA ( DOB: Apr-1971 From: Jul-2014 To: Mar-2024 )
Resigned Director: PENG SUM CHOE ( DOB: Jul-1960 From: Jul-2014 To: May-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: CHRISTOPHER MCCARTHY DOBSON ( From: Jul-2011 To: May-2014 )
Resigned Director: LOUIS JACOBS ( From: Sep-2006 To: Jul-2011 )
Resigned Director: STEPHEN BRIAN WEGG PROSSER ( From: Aug-1997 To: Jul-2014 )
Resigned Director: ALAN TANG YEW KUEN ( DOB: May-1966 From: Nov-2016 To: Dec-2019 )
Resigned Director: PIYA TRERUANGRACHADA ( From: Jul-2014 To: Nov-2016 )
Resigned Director: PIYA TRERUANGRACHADA ( DOB: Oct-1965 From: Jul-2014 To: Nov-2016 )
Resigned Director: PIPAT VISUTTIPORN ( From: Feb-2006 To: May-2006 )
Resigned Secretary: LONDON SECRETARIES LIMITED ( From: Aug-1997 To: Sep-2023 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-1997 To: Aug-1997 )
Persons of Significant Control:
Mrs Kyunying Wanna Sirivadhanabhakdi, 3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Charoen Sirivadhanabhakdi, 3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)