HOTEL (PL PROPERTY) HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOTEL (PL PROPERTY) HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOTEL (PL PROPERTY) HOLDING LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04330919. The accounts status is FULL.
HOTEL (PL PROPERTY) HOLDING LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04330919. The accounts status is FULL.
HOTEL (PL PROPERTY) HOLDING LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2017 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-01-22 | CURRENT |
RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 | CURRENT |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 2002-08-08 UNTIL 2018-04-12 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2003-02-13 UNTIL 2005-01-10 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2013-08-23 UNTIL 2018-05-11 | RESIGNED |
DANIEL HENRY POSER | Dec 1966 | British | Director | 2007-04-04 UNTIL 2010-01-29 | RESIGNED |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2005-01-10 UNTIL 2009-08-21 | RESIGNED |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2002-08-08 UNTIL 2003-02-13 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2001-11-29 UNTIL 2001-12-21 | RESIGNED | ||
MR RICHARD FRANK HILARY LINNELL | Jan 1958 | British | Director | 2001-12-21 UNTIL 2002-08-08 | RESIGNED |
LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2014-07-04 UNTIL 2014-07-04 | RESIGNED |
IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2002-08-08 UNTIL 2007-04-04 | RESIGNED |
MR FRANCIS WILLIAM SALWAY | Oct 1957 | British | Director | 2001-12-21 UNTIL 2002-08-02 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2001-12-21 UNTIL 2002-08-08 | RESIGNED |
MIKJON LIMITED | Corporate Director | 2001-11-29 UNTIL 2001-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hotel (Pl Property) Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |