SM PLYMOUTH HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
SM PLYMOUTH HOTEL LIMITED
COMPANY NUMBER
05521374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/07/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/11/2005
25/07/2016
PLYMOUTH INNS LIMITED
View all previous names
LONDON
W1J 5HB
One Curzon Street
London
W1J 5HB
W1J 5HB
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 |
|---|---|---|
| LXI PROPERTY HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| SM PLYMOUTH HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 11/03/2024 | Neil Alexander MacEachin (930524539) has left the board |
Credit Risk Overview
Want to learn more about SM PLYMOUTH 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 SM PLYMOUTH HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SM PLYMOUTH 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 |
|---|---|---|---|---|
|
06/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 53 Past: 7 |
View Report |
|
05/03/2024 - Present (8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 89 Past: 8 |
View Report |
|
05/03/2024 - Present (8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 103 Past: 153 |
View Report |
|
05/03/2024 - Present (8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 100 Past: 236 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LXI REIT PLC | Active - Accounts Filed | View Report |
| LXI PROPERTY HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| FPI CO 223 LTD | Active - Accounts Filed | View Report |
| LXI PROPERTY HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| ALCO 1 LIMITED | Active - Accounts Filed | View Report |
| LXI PROPERTY HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| CORBY (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| LXI COWDENBEATH LIMITED | Active - Accounts Filed | View Report |
| SM PLYMOUTH HOTEL LIMITED | Active - Accounts Filed | View Report |
| LXI PROPERTY HOLDINGS 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 11/03/2024 | Neil Alexander MacEachin (930524539) has left the board |
| 11/03/2024 | New Company Secretary Jadzia Zofia Duzniak (932024761) Appointed |
| 11/03/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 11/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 11/03/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 11/03/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
| 08/03/2024 | Simon Lee (925177907) has left the board |
| 18/01/2024 | New Accounts filed |
| 14/09/2023 | New Board Member Neil Alexander MacEachin (930524539) Appointed |
| 14/09/2023 | Frederick Joseph Brooks (924855575) has left the board |
| 20/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board |
| 03/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930735741) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | Jamie Nigel Beale (925177465) has left the board |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 25/08/2020 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 30/08/2019 | PRAXISIFM FUND SERVICES (UK) LIMITED (926167972) has left the board |
| 30/08/2019 | New Company Secretary PRAXISIFM FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 23/08/2019 | New Company Secretary PRAXISIFM FUND SERVICES (UK) LIMITED (926167972) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Frederick Joseph Brooks (924855575) Appointed |
| 26/02/2019 | New Accounts filed |
| 26/10/2018 | New Board Member Jamie Nigel Beale (925177465) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 26/10/2018 | New Board Member Simon Lee (925177907) Appointed |
| 26/10/2018 | Martina Bell (910939186) has left the board |
| 26/10/2018 | Seamus (James) McAleer (915994218) has left the board |
| 26/10/2018 | James Stephen Higgins (911662006) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 07/11/2016 | Change in Reg. Office |
| 24/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 10/07/2015 | Martin Magee (910587950) has left the board |
| 10/07/2015 | Stephen Herbert Surphlis (911686110) has left the board |
| 12/05/2015 | New Annual Return filed |
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