PL HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
PL HOTEL LIMITED
COMPANY NUMBER
05214268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
25/08/2004
(20 years and 4 months old)
WEBSITE
http://www.marriottgolf.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2004
05/06/2006
MWB PARK LANE HOTEL LIMITED
View all previous names
LONDON
SW19 7JY
140-141 Park Lane
London
W1K 7AA
Telephone: 74937000
Connect House
133-137 Alexandra Road
LONDON
SW19 7JY
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORNAX LTD | N/A | N/A |
| PL HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 05/04/2024 | Neil David Townson (904632053) has left the board |
Credit Risk Overview
Want to learn more about PL HOTEL 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 PL HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PL HOTEL 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 |
|---|---|---|---|---|
|
13/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 17 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONE CO SPC | N/A | N/A |
| CABALLO HOLDING LTD | N/A | N/A |
| CABALLO LIMITED | Active - Accounts Filed | View Report |
| CONTIN LTD | N/A | N/A |
| POLES LIMITED | Active - Accounts Filed | View Report |
| FORNAX LTD | N/A | N/A |
| PL HOTEL LIMITED | Active - Accounts Filed | View Report |
| FS HOOK LTD | N/A | N/A |
| CHALKY LANE LIMITED | Active - Accounts Filed | View Report |
| GREGORY PARK HOLDING LIMITED | Active - Accounts Filed | View Report |
| FSNY (JERSEY) LTD | N/A | N/A |
| FSHNY (UK) LIMITED | Active - Accounts Filed | View Report |
| PIONEER CITY LTD | N/A | N/A |
| LAPSENT LIMITED | Non-Trading | View Report |
| INN ON THE PARK (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PRIMA MANAGEMENT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 05/04/2024 | Neil David Townson (904632053) has left the board |
| 05/04/2024 | Bruno Chibuzo Obasi (925205080) has left the board |
| 05/04/2024 | New Board Member Paul Justin Windsor (932132462) Appointed |
| 05/04/2024 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 05/04/2024 | New Board Member Gavin Frederick Mark Stebbing (900341333) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 09/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 27/09/2023 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 27/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | Paul Justin Windsor (907266087) has left the board |
| 05/04/2022 | Paul Justin Windsor (907266087) has left the board |
| 05/04/2022 | Bruno Chibuzo Obasi (917070800) has left the board |
| 05/04/2022 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 24/03/2022 | New Board Member Paul Justin Windsor (907266087) Appointed |
| 22/05/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Robin Baird (923385004) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 02/10/2020 | Simon Derwood Auston Drewett (927453844) has left the board |
| 25/09/2020 | Wendy Jane Patterson (914232732) has left the board |
| 25/09/2020 | New Board Member Simon Derwood Auston Drewett (927453844) Appointed |
| 25/09/2020 | New Board Member Neil David Townson (904632053) Appointed |
| 21/08/2020 | New Accounts filed |
| 17/07/2020 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 17/07/2020 | Marc John Haslam (923464043) has left the board |
| 17/07/2020 | New Company Secretary SPRING BOARD LIMITED (927202107) Appointed |
| 17/07/2020 | New Board Member Nevine Nabil Al-Manni (927199585) Appointed |
| 05/03/2020 | Paul Dennis Perris (924799176) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Bruno Chibuzo Obasi (917070800) Appointed |
| 04/07/2018 | New Board Member Paul Dennis Perris (924799176) Appointed |
| 08/05/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 10/01/2018 | Change in Reg. Office |
| 08/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | CRESTBRIDGE UK LIMITED (923746242) has left the board |
| 20/09/2017 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 17/09/2017 | New Accounts filed |
| 15/09/2017 | Wendy Jane Patterson (914232732) has left the board |
| 15/09/2017 | New Board Member Marc John Haslam (923464043) Appointed |
| 11/09/2017 | Paul James Willing (908963231) has left the board |
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