P I HOTEL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
P I HOTEL MANAGEMENT LIMITED
COMPANY NUMBER
03417729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/08/1997
(27 years and 5 months old)
WEBSITE
http://accor.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/08/1997
07/07/2010
ADELPHI MANAGEMENT LIMITED
LONDON
SW7 4DL
3rd Floor, 95 Cromwell Road
London
SW7 4DL
Suite 121
Viglen House
Alperton Lane
Wembley, Middlesex
HA0 1HD
Telephone: 72441720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Termination of appointment of director (TM01) | officers | |
| 11/07/2024 | Annual Accounts. (AA) | accounts | |
| 26/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRASERS HOSPITALITY ML PTE LTD | N/A | N/A |
| P I HOTEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Boon Kiong Chan (928148443) has left the board |
| 16/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P I HOTEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P I HOTEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P I HOTEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
11/08/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
11/08/1997 - Present (27 years and 5 months) 11/08/1997 - Present (27 years and 5 months) 11/08/1997 - Present (27 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
11/08/1997 - 14/07/2014 (16 years and 11 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Termination of appointment of director (TM01) | officers | |
| 11/07/2024 | Annual Accounts. (AA) | accounts | |
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 12/03/2024 | Termination of appointment of director (TM01) | officers | |
| 02/10/2023 | Termination of appointment of director (TM01) | officers | |
| 02/10/2023 | Appointment of director (AP01) | officers | |
| 02/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2023 | Termination of appointment of secretary (TM02) | officers | |
| 11/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 28/06/2023 | Annual Accounts. (AA) | accounts | |
| 21/06/2023 | Confirmation Statement (CS01) | other | |
| 02/03/2023 | Appointment of director (AP01) | officers | |
| 30/06/2022 | Confirmation Statement (CS01) | other | |
| 14/06/2022 | Annual Accounts. (AA) | accounts | |
| 07/09/2021 | Annual Accounts. (AA) | accounts | |
| 16/07/2021 | Confirmation Statement (CS01) | other | |
| 30/03/2021 | Appointment of director (AP01) | officers | |
| 24/09/2020 | Termination of appointment of director (TM01) | officers | |
| 02/09/2020 | Annual Accounts. (AA) | accounts | |
| 26/06/2020 | Confirmation Statement (CS01) | other | |
| 03/04/2020 | Termination of appointment of director (TM01) | officers | |
| 05/07/2019 | Annual Accounts. (AA) | accounts | |
| 27/06/2019 | Confirmation Statement (CS01) | other | |
| 10/06/2019 | Appointment of director (AP01) | officers | |
| 10/06/2019 | Termination of appointment of director (TM01) | officers | |
| 03/07/2018 | Annual Accounts. (AA) | accounts | |
| 21/06/2018 | Confirmation Statement (CS01) | other | |
| 05/12/2017 | Amended Accounts. (AAMD) | accounts | |
| 04/07/2017 | Confirmation Statement (CS01) | other | |
| 03/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 03/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 23/06/2017 | Annual Accounts. (AA) | accounts | |
| 04/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 04/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2017 | Termination of appointment of director (TM01) | officers | |
| 10/01/2017 | Appointment of director (AP01) | officers | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 18/03/2016 | Annual Accounts. (AA) | accounts | |
| 09/12/2015 | Change of director’s details (CH01) | officers | |
| 09/12/2015 | Change of director’s details (CH01) | officers | |
| 28/09/2015 | Annual Return (AR01) | returns | |
| 26/08/2015 | Amended Accounts. (AAMD) | accounts | |
| 12/05/2015 | Annual Accounts. (AA) | accounts | |
| 25/09/2014 | No description (RP04) | other | |
| 13/08/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/08/2014 | Annual Return (AR01) | returns | |
| 18/07/2014 | No description (RESOLUTIONS) | other | |
| 17/07/2014 | Annual Accounts. (AA) | accounts | |
| 17/07/2014 | No description (RESOLUTIONS) | other | |
| 14/07/2014 | Termination of appointment of director (TM01) | officers | |
| 14/07/2014 | Appointment of director (AP01) | officers | |
| 14/07/2014 | Appointment of director (AP01) | officers | |
| 14/07/2014 | Appointment of director (AP01) | officers | |
| 14/07/2014 | Change of director’s details (CH01) | officers | |
| 16/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 16/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2014 | Termination of appointment of director (TM01) | officers | |
| 30/05/2014 | Appointment of director (AP01) | officers | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 12/08/2013 | Change of director’s details (CH01) | officers | |
| 12/08/2013 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 13/08/2012 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 11/08/2011 | Change of director’s details (CH01) | officers | |
| 11/08/2011 | Annual Return (AR01) | returns | |
| 27/07/2011 | Appointment of director (AP01) | officers | |
| 26/07/2011 | Termination of appointment of director (TM01) | officers | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 11/08/2010 | Change of director’s details (CH01) | officers | |
| 11/08/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 11/08/2010 | Change of director’s details (CH01) | officers | |
| 11/08/2010 | Annual Return (AR01) | returns | |
| 07/07/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 07/07/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 03/11/2009 | Annual Accounts. (AA) | accounts | |
| 12/08/2009 | Annual Return. (363A) | returns | |
| 10/11/2008 | Annual Return. (363A) | returns | |
| 09/10/2008 | Annual Accounts. (AA) | accounts | |
| 13/08/2007 | Annual Return. (363A) | returns | |
| 18/04/2007 | Annual Accounts. (AA) | accounts | |
| 26/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/2006 | Annual Accounts. (AA) | accounts | |
| 29/08/2006 | Annual Return. (363S) | returns | |
| 26/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2005 | Annual Return. (363S) | returns | |
| 22/06/2005 | Annual Accounts. (AA) | accounts | |
| 26/11/2004 | Annual Return. (363S) | returns | |
| 20/05/2004 | Annual Accounts. (AA) | accounts | |
| 19/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/08/2003 | Annual Return. (363S) | returns | |
| 31/05/2003 | Annual Accounts. (AA) | accounts | |
| 19/11/2002 | Annual Return. (363S) | returns | |
| 11/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 09/10/2002 | No description (RESOLUTIONS) | other | |
| 03/10/2002 | Annual Accounts. (AA) | accounts | |
| 31/12/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/09/2001 | Annual Accounts. (AA) | accounts | |
| 23/08/2001 | Annual Return. (363S) | returns | |
| 05/02/2001 | Annual Accounts. (AA) | accounts | |
| 23/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/10/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 08/09/2000 | Annual Return. (363S) | returns | |
| 31/08/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/09/1999 | Annual Accounts. (AA) | accounts | |
| 19/08/1999 | Annual Return. (363S) | returns | |
| 02/03/1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 17/08/1998 | Annual Return. (363S) | returns | |
| 03/06/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/09/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/08/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/08/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 28/08/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/08/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/08/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/08/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Boon Kiong Chan (928148443) has left the board |
| 16/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | Khong Shoong Chia (918934185) has left the board |
| 04/10/2023 | LONDON SECRETARIES LIMITED (990003094) has left the board |
| 04/10/2023 | Gustaaf Franciscus Joseph Bakker (918813729) has left the board |
| 04/10/2023 | New Board Member Chin Fen Eu (931407221) Appointed |
| 02/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Rebecca Hollants Van Loocke (930622994) Appointed |
| 18/06/2022 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Boon Kiong Chan (928148443) Appointed |
| 28/09/2020 | Meei Foon Foo (922067088) has left the board |
| 08/09/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 07/04/2020 | Alan Tang Yew Kuen (922214662) has left the board |
| 11/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | Meei Foon Foo (925933130) has left the board |
| 19/06/2019 | New Board Member Meei Foon Foo (922067088) Appointed |
| 12/06/2019 | Peng Sum Choe (918934199) has left the board |
| 12/06/2019 | New Board Member Meei Foon Foo (925933130) Appointed |
| 07/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 30/06/2017 | New Accounts filed |
| 06/04/2017 | Change in Reg. Office |
| 12/01/2017 | Piya Treruangrachada (918934164) has left the board |
| 12/01/2017 | New Board Member Alan Tang Yew Kuen (922214662) Appointed |
| 25/06/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 16/07/2014 | Stephen Brian Wegg Prosser (905447061) has left the board |
| 16/07/2014 | New Board Member Choe Peng Sum (918934199) Appointed |
| 16/07/2014 | New Board Member Chia Khong Shoong (918934185) Appointed |
| 16/07/2014 | New Board Member Piya Treruangrachada (918934164) Appointed |
| 03/06/2014 | Christopher Mccarthy Dobson (916187857) has left the board |
| 03/06/2014 | New Board Member Gustaaf Franciscus Joseph Bakker (918813729) Appointed |
| 10/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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