Company information:
Victoria Park Plaza Operator Limited (No: 04049387)
Address: COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON, SE1 7GP, ENGLAND
Status: Active
Incorporated: 08-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: VICTORIA EBBON ( DOB: Jan-1979 From: Dec-2017 )
Current Director: EURO SEA HOTELS N V ( From: Jul-2007 )
Current Director: GREG HEGARTY ( DOB: Jul-1977 From: Dec-2017 )
Current Director: GREG HEGARTY ( DOB: Jul-1977 From: Dec-2017 )
Current Director: GREG HEGARTY ( DOB: Jul-1977 From: Dec-2017 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: BEA HOTELS MANAGEMENT B.V. ( From: Jul-2004 To: Dec-2010 )
Resigned Director: BEA HOTELS N.V ( From: Aug-2003 To: Jul-2004 )
Resigned Director: EURO SEA HOTELS N V ( From: Aug-2003 To: Jul-2004 )
Resigned Director: CHEN CARLOS MORAVSKY ( DOB: Nov-1970 From: Nov-2010 To: Feb-2018 )
Resigned Director: RED SEA GROUP MANAGEMENT BV ( From: Jul-2004 To: Sep-2007 )
Resigned Director: LUC RONSMANS ( From: Aug-2000 To: Aug-2003 )
Resigned Director: LUC RONSMANS ( From: Nov-2010 To: Dec-2010 )
Resigned Director: CORNELIUS VAN VALEN ( From: Aug-2000 To: Aug-2003 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: BRINDLEY GOLDSTEIN LIMITED ( From: Jan-2003 To: Dec-2012 )
Resigned Secretary: ANDREW DAVID FREEMAN ( From: Jan-2020 To: Jun-2022 )
Resigned Secretary: SECRETARIAL SERVICES LIMITED ( From: Aug-2000 To: Jan-2003 )
Resigned Secretary: INBAR ZILBERMAN ( From: Dec-2012 To: Jan-2020 )
Persons of Significant Control:
Pphe Hotel Group Ltd, 1st And 2nd Floors Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, GY1 1EW, Channel Islands: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-08)