Company information:
Park Plaza Hotels (Uk) Limited (No: 07510312)
Address: COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON, SE1 7GP, ENGLAND
Status: Active
Incorporated: 31-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: VICTORIA EBBON ( DOB: Jan-1979 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: BORIS ERNEST IVESHA ( From: Jan-2011 To: Dec-2017 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Jan-2011 To: Jan-2011 )
Resigned Director: CHEN CARLOS MORAVSKY ( DOB: Nov-1970 From: Jan-2011 To: Feb-2018 )
Resigned Secretary: BRINDLEY GOLDSTEIN LIMITED ( From: May-2012 To: Dec-2012 )
Resigned Secretary: ANDREW DAVID FREEMAN ( From: Dec-2019 To: Jun-2022 )
Resigned Secretary: INBAR ZILBERMAN ( From: Dec-2012 To: Dec-2019 )
Persons of Significant Control:
Pphe Hotel Group Limited, 1st And 2nd Floor 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: 2020-11-10)
Pphe Holdings Limited, County Hall- Riverside Building Belvedere Road, London, SE1 7GP, England: Ownership of shares – 75% or more (Notified: 2020-11-10)