PLAZA ON HYDE PARK LIMITED
Overview
| Company Name | PLAZA ON HYDE PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03447012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAZA ON HYDE PARK LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PLAZA ON HYDE PARK LIMITED located?
| Registered Office Address | Corus House Traditional Barn Rossway Estate, Rossway HP4 3TZ Berkhamsted England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAZA ON HYDE PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PLAZA ON HYDE PARK LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for PLAZA ON HYDE PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Boo Yeow Khoo as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Khoo as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 034470120012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034470120013 in full | 1 pages | MR04 | ||||||||||
Registration of charge 034470120014, created on Jul 04, 2024 | 32 pages | MR01 | ||||||||||
Cessation of Malayan United Industries as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Corus Hotels Limited as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Malayan United Industries as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Choung Yau Chan as a director on May 21, 2022 | 1 pages | TM01 | ||||||||||
Notification of London Vista Hotel Limited as a person with significant control on Jul 01, 2020 | 1 pages | PSC02 | ||||||||||
Registered office address changed from Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ England to Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ on Mar 31, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on Dec 03, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Choung Yau Chan as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of PLAZA ON HYDE PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHMAND, Khurram | Secretary | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | 179041490001 | |||||||
| KHOO, Andrew Boo Yeow | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | Singapore | Australian | 344662370001 | |||||
| MOHMAND, Khurram | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | England | British | 250433850001 | |||||
| CLAYTON, Andrew | Secretary | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Uk | 102497250001 | ||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||
| PILLAY, Paul Vijayasingam | Secretary | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| SMART, Elaine Anne Joyce | Secretary | Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk | British | 24843530002 | ||||||
| STOKES, James Patrick | Secretary | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Secretary | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LUNHALL LIMITED | Secretary | 25 Glover Road HA5 1LQ Pinner Middlesex | 1325590001 | |||||||
| BOYD, Christopher Martin | Director | No 544 Jalan 17/15 46400 Pataling Jaya Selangor Malaysia | British | 55062160001 | ||||||
| CHAN, Choung Yau | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | United Kingdom | Malaysian | 286979630001 | |||||
| CHEANG, Yoon Hoong | Director | Flat E 18/F, Block 29, Fung Court South Horizons FOREIGN Ap Lei Chau Hong Kong Hong Kong | Malaysian | 91979050002 | ||||||
| CLAYTON, Andrew | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | England | British | 102497250003 | |||||
| CRAWLEY, Nicholas David Townsend | Director | Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire | England | English | 96980780001 | |||||
| KHOO, Andrew | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | United Kingdom | Australian | 249871890001 | |||||
| KIRSCHNER, Gerd Peter | Director | 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire | Austrian | 72256270002 | ||||||
| LOY, Yet King | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | United Kingdom | Canadian | 212662900002 | |||||
| NG, Kwan Cheong | Director | HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom | United Kingdom | British | 212646760001 | |||||
| NG, Kwan Cheong | Director | Lynwood Road KT7 0DN Thames Ditton 11 Surrey | England | British | 54065360011 | |||||
| ONG, Hung Ming | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 173029030001 | |||||
| STOKES, James Patrick | Director | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Lillian | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | United Kingdom | Malaysian | 77180710003 | |||||
| TANG, Kim Siw | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 169184730001 | |||||
| WALTON MASTERS, David Ralph | Director | Hatchet Lane Farm Hatchet Lane SL5 8QE Ascot Berkshire | England | British | 7332180001 | |||||
| WESTERBY, David Michael | Director | HP4 3TZ Berkhamsted The Old Farmhouse Rossway Park Estate Hertfordshire United Kingdom | United Kingdom | British | 267685530001 | |||||
| WESTERBY, David Michael | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | United Kingdom | British | 133556090001 | |||||
| WONG, Nyen Faat | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | Malaysia | Malaysian | 181089490001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PLAZA ON HYDE PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Vista Hotel Limited | Jul 01, 2020 | 1 Auckland Park Bletchley MK1 1BU Milton Keynes Corus House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Corus Hotels Limited | Apr 25, 2016 | Rossway Park Rossway HP4 3TZ Berkhamsted Corus House Herts United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Malayan United Industries | Apr 06, 2016 | 50450 Kuala Lumpur 189 Jalan Ampang Malaysia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0