PLAZA ON HYDE PARK LIMITED: Filings

  • Overview

    Company NamePLAZA ON HYDE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03447012
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PLAZA ON HYDE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Boo Yeow Khoo as a director on Jan 23, 2026

    2 pagesAP01

    Termination of appointment of Andrew Khoo as a director on Jan 23, 2026

    1 pagesTM01

    Full accounts made up to Jun 30, 2025

    27 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    27 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 034470120012 in full

    1 pagesMR04

    Satisfaction of charge 034470120013 in full

    1 pagesMR04

    Registration of charge 034470120014, created on Jul 04, 2024

    32 pagesMR01

    Cessation of Malayan United Industries as a person with significant control on May 31, 2024

    1 pagesPSC07

    Cessation of Corus Hotels Limited as a person with significant control on Jun 30, 2020

    1 pagesPSC07

    Full accounts made up to Jun 30, 2023

    26 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Notification of Malayan United Industries as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    24 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Choung Yau Chan as a director on May 21, 2022

    1 pagesTM01

    Notification of London Vista Hotel Limited as a person with significant control on Jul 01, 2020

    1 pagesPSC02

    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 pagesAD01

    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 pagesAD01

    Full accounts made up to Jun 30, 2021

    27 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Choung Yau Chan as a director on Aug 25, 2021

    2 pagesAP01

    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