PL HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

PL HOTEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PL HOTEL LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214268. The accounts status is FULL and accounts are next due on 30/09/2024.

PL HOTEL LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MWB PARK LANE HOTEL LIMITED (until 05/06/2006)
FINLAW 467 LIMITED (until 23/12/2004)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPRING BOARD LIMITED Corporate Secretary 2020-07-13 CURRENT
MR ROBIN BAIRD Aug 1967 British Director 2021-04-12 CURRENT
MR BRUNO CHIBUZO OBASI May 1973 British Director 2023-09-15 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2020-09-17 CURRENT
MRS NEVINE NABIL AL-MANNI Dec 1979 British Director 2020-07-13 CURRENT
MR PHILIP NORMAN Jul 1967 British Director 2009-05-13 UNTIL 2016-09-14 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2004-12-15 UNTIL 2006-05-31 RESIGNED
MR IAN NOEL RUMENS Jul 1971 British Director 2015-01-16 UNTIL 2015-04-13 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2022-03-30 UNTIL 2023-09-15 RESIGNED
MR BASHAR JAMIL BARAKAT RASHDAN Jul 1979 Bahraini Director 2007-09-19 UNTIL 2015-10-12 RESIGNED
MR PAUL DENNIS PERRIS Jan 1973 British Director 2017-08-31 UNTIL 2020-02-25 RESIGNED
WENDY PATTERSON May 1969 British Director 2017-08-31 UNTIL 2017-09-12 RESIGNED
WENDY PATTERSON May 1969 British Director 2018-05-02 UNTIL 2020-09-17 RESIGNED
MR GULFAM HUSSAIN Nov 1973 British Director 2012-12-31 UNTIL 2015-10-12 RESIGNED
MR BRUNO CHIBUZO OBASI May 1973 British Director 2018-07-19 UNTIL 2022-03-30 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2009-05-13 UNTIL 2017-08-31 RESIGNED
MR KAMLAN NAIDOO Mar 1971 British Director 2008-04-16 UNTIL 2009-08-04 RESIGNED
MR STEPHEN CHARLES MOYE May 1955 Australian Director 2007-09-19 UNTIL 2012-03-31 RESIGNED
HELEN JENNIFER MOYE Mar 1956 Australian Director 2007-10-24 UNTIL 2011-02-21 RESIGNED
MR DIPEN DILIPKUMAR MEHTA Jan 1982 Indian Director 2013-09-16 UNTIL 2015-04-13 RESIGNED
PHILIP KING HUEN MA Jun 1956 Canadian Director 2005-02-08 UNTIL 2006-05-31 RESIGNED
MR PHILIP JOHN LE CORNU Oct 1969 British Director 2013-09-16 UNTIL 2017-06-27 RESIGNED
PAUL LAWRENCE May 1970 British Director 2009-05-13 UNTIL 2012-09-18 RESIGNED
MR DARREN THOMAS STEPHEN KELLAND Apr 1975 Irish Director 2009-05-15 UNTIL 2017-03-30 RESIGNED
MR JAYAVARDHAN KATNA Jan 1978 Indian Director 2012-12-31 UNTIL 2013-06-20 RESIGNED
FILEX NOMINEES LIMITED Nominee Director 2004-08-25 UNTIL 2004-12-15 RESIGNED
MRS LAURA HELEN NEVITT Oct 1984 British Director 2012-09-18 UNTIL 2017-07-28 RESIGNED
MS GAIL ROBSON British Secretary 2004-12-15 UNTIL 2006-05-31 RESIGNED
MR IAN RICHARD CAIN Jan 1971 British Director 2009-08-04 UNTIL 2009-11-18 RESIGNED
FILEX SERVICES LIMITED Corporate Nominee Secretary 2004-08-25 UNTIL 2006-05-31 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2017-08-31 UNTIL 2020-07-13 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2007-12-03 UNTIL 2017-08-31 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-05-31 UNTIL 2007-12-14 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2015-04-13 UNTIL 2017-08-31 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-09-17 UNTIL 2023-10-03 RESIGNED
MR SIMON DAVID DINNING Jul 1972 British Director 2009-08-04 UNTIL 2013-09-16 RESIGNED
MR MATTHEW JAMES CHRISTENSEN Dec 1979 British Director 2017-04-05 UNTIL 2017-08-31 RESIGNED
MAHMOOD AHMAD CHAUDHRY Jan 1976 Pakistani Director 2006-05-31 UNTIL 2009-03-05 RESIGNED
MR RICHARD GRAHAM CATHERWOOD SMITH Dec 1965 British Director 2007-11-06 UNTIL 2008-04-08 RESIGNED
MR PANKAJ KUMAR SINGH Jul 1969 British Director 2012-12-31 UNTIL 2013-11-21 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2004-12-15 UNTIL 2006-05-31 RESIGNED
MR ROGER NICHOLAS BLACKALL Feb 1967 United States Director 2009-03-05 UNTIL 2015-10-12 RESIGNED
HISHAM SALEH AHMED AL-SAIE Jun 1975 Bahraini Director 2007-09-19 UNTIL 2012-12-31 RESIGNED
DR RAJA ALI MOHAMED AHMED Jan 1967 Bahraini Director 2015-04-13 UNTIL 2015-10-12 RESIGNED
MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB May 1978 Bahraini Director 2015-04-13 UNTIL 2015-10-12 RESIGNED
MOHAMMED ADNAN SALEM ABU RUMMAN Mar 1972 Bahraini Director 2007-09-19 UNTIL 2012-12-31 RESIGNED
MR SALAH SALEH ASHEER Jan 1968 Bahraini Director 2006-05-31 UNTIL 2007-09-19 RESIGNED
MARY-ANN ANN HILL Nov 1956 Australian Director 2009-03-27 UNTIL 2012-08-30 RESIGNED
MR MARC JOHN HASLAM Aug 1975 British Director 2017-09-12 UNTIL 2020-07-13 RESIGNED
REHMAN TIPU Aug 1973 Pakistani Director 2007-09-19 UNTIL 2012-12-31 RESIGNED

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