HOTEL (PL PROPERTY) HOLDING LIMITED

Overview

Company Name	HOTEL (PL PROPERTY) HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04330919
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2001
Date of Cessation	Jan 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOTEL (PL PROPERTY) HOLDING LIMITED?

Development of building projects (41100) / Construction

Where is HOTEL (PL PROPERTY) HOLDING LIMITED located?

Registered Office Address	Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of HOTEL (PL PROPERTY) HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
HOTEL (PL PROPERTY) LIMITED	Dec 20, 2001	Dec 20, 2001
SHELFCO (NO. 2613) LIMITED	Nov 29, 2001	Nov 29, 2001

What are the latest accounts for HOTEL (PL PROPERTY) HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for HOTEL (PL PROPERTY) HOLDING LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 15, 2019

Application to strike the company off the register

3 pages

DS01

Sep 04, 2019

Satisfaction of charge 6 in full

2 pages

MR04

Apr 10, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 20/12/2018	RES13

Feb 26, 2019

Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

1 pages

AA01

Jan 18, 2019

Statement of capital following an allotment of shares on Dec 20, 2018

Capital: GBP 410,166,652

9 pages

SH01

Annotations
Date	Annotation
Apr 16, 2019	Clarification The form is a duplicate of the SH01 registered on 07/01/2019

Jan 10, 2019

Statement of capital following an allotment of shares on Dec 20, 2018

Capital: GBP 400,910,152

4 pages

SH01

Jan 10, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Re-£397610153 20/12/2018	RES14

Jan 10, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 07, 2019

Statement of capital following an allotment of shares on Dec 20, 2018

Capital: GBP 410,166,652

8 pages

SH01

Jan 03, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Re-£397610153 20/12/2018	RES14

Jan 03, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 02, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 21, 2018

Statement of capital on Dec 21, 2018

Capital: GBP 1

5 pages

SH19

Dec 20, 2018

legacy

1 pages

SH20

Dec 20, 2018

legacy

1 pages

CAP-SS

Dec 20, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium 20/12/2018	RES13

Nov 29, 2018

Confirmation statement made on Nov 29, 2018 with no updates

3 pages

CS01

May 18, 2018

Termination of appointment of Richard Nigel Luck as a director on May 11, 2018

1 pages

TM01

Apr 19, 2018

Termination of appointment of Richard Nigel Luck as a secretary on Apr 12, 2018

1 pages

TM02

Jan 24, 2018

Appointment of Leonard Kevin Sebastian as a director on Jan 22, 2018

2 pages

AP01

Jan 19, 2018

Satisfaction of charge 3 in full

2 pages

MR04

Dec 29, 2017

Full accounts made up to Sep 30, 2017

22 pages

Nov 29, 2017

Confirmation statement made on Nov 29, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of HOTEL (PL PROPERTY) HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIVINGSTONE, Richard John 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Aug 21, 2009		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1964-11	156147470001
SEBASTIAN, Leonard Kevin 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Jan 22, 2018		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	Swiss	1969-4	231200040001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Dec 21, 2001	Aug 08, 2002	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		14674480002
LUCK, Richard Nigel 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Aug 08, 2002	Apr 12, 2018	Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom		British		61070930002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Nov 29, 2001	Dec 21, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
KING, Christopher 53 Kings Road TW10 6EG Richmond Surrey	Jan 10, 2005	Aug 21, 2009	Director	53 Kings Road TW10 6EG Richmond Surrey	United Kingdom	British	1966-7	77423330002
KING, Christopher 6 Jocelyn Road TW9 2TH Richmond Surrey	Aug 08, 2002	Feb 13, 2003	Director	6 Jocelyn Road TW9 2TH Richmond Surrey		British	1966-7	77423330001
LINNELL, Richard Frank Hilary 29 Defoe Avenue TW9 4DS Kew Surrey	Dec 21, 2001	Aug 08, 2002	Director	29 Defoe Avenue TW9 4DS Kew Surrey		British	1958-1	69683730001
LIVINGSTONE, Ian Malcolm NW1	Aug 08, 2002	Apr 04, 2007	Director	NW1	United Kingdom	British	1962-5	75831270005
LUCK, Richard Nigel 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Aug 23, 2013	May 11, 2018	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1960-9	61070930002
LUCK, Richard Nigel Herschel Grange Warfield RG42 6AT Bracknell 4 Berkshire	Feb 13, 2003	Jan 10, 2005	Director	Herschel Grange Warfield RG42 6AT Bracknell 4 Berkshire		British	1960-9	61070930001
POSER, Daniel Henry 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Apr 04, 2007	Jan 29, 2010	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1966-12	109483830001
SALWAY, Francis William Nash House 25 Mount Sion TN1 1TZ Tunbridge Wells Kent	Dec 21, 2001	Aug 02, 2002	Director	Nash House 25 Mount Sion TN1 1TZ Tunbridge Wells Kent	United Kingdom	British	1957-10	72491970003
SEBASTIAN, Leonard Kevin Chandran 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jul 04, 2014	Jul 04, 2014	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	England	Swiss	1969-4	127493570001
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Nov 29, 2001	Dec 21, 2001	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOTEL (PL PROPERTY) HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hotel (Pl Property) Holdco Limited

Apr 06, 2016

4 Thomas More Square

E1W 1YW London

Quadrant House, Floor 6

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6714909

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HOTEL (PL PROPERTY) HOLDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Feb 21, 2003 Delivered On Mar 05, 2003	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings the hilton hotel, park lane, london t/n LN141760. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Beneficiaries
	Transactions Mar 05, 2003Registration of a charge (395) Sep 04, 2019Satisfaction of a charge (MR04)
Deed of debenture	Created On Aug 08, 2002 Delivered On Aug 23, 2002	Satisfied	Amount secured All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that freehold land and buildings known as the hilton hotel, park lane, london t/n LN141760. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Abbey National Treasury Services PLC (As Agent and Trustee for Itself and Each of Thebeneficiaries)
	Transactions Aug 23, 2002Registration of a charge (395) Feb 26, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of debenture	Created On Aug 08, 2002 Delivered On Aug 19, 2002	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from the obligors or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including f/hold land and buildings known as hilton hotel,park lane,london W1; ln 141760. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Land Securities PLC
	Transactions Aug 19, 2002Registration of a charge (395) Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 08, 2002 Delivered On Aug 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h land and buildings k/a the hilton hotel park lane london W1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled London & Regional Hotel Finance Limited (The Beneficiary)
	Transactions Aug 14, 2002Registration of a charge (395) Jan 19, 2018Satisfaction of a charge (MR04)
Fourth supplemental trust deed	Created On Feb 08, 2002 Delivered On Feb 22, 2002	Satisfied	Amount secured Payment of the principal of and interest on the £200,000,000 10 per cent. First mortgage debenture stock of land securities PLC and all other moneys intended to be secured by the above deed, by the trust deed dated 5/10/88 (the "trust deed") and by deeds supplemental thereto dated 7/10/88, 18/10/88, 26/10/88, 28/10/88, 20/08/91, 18/11/92, 11/10/96, 1/03/01, 6/03/01 and 31/10/01
	Short particulars By way of assignment all moneys payable by virtue of any insurance on the mortgaged property.. See the mortgage charge document for full details.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Feb 22, 2002Registration of a charge (395) Jul 04, 2002Statement of satisfaction of a charge in full or part (403a)
Trust deed dated 5 october 1988 and the second supplementall trust deed dated 1 march 2001	Created On Oct 05, 1988 Acquired On Feb 08, 2002 Delivered On Feb 22, 2002	Satisfied	Amount secured The principal of and interest on the £200,000,000 10 per cent. First mortgage debenture stock 2030 of land securities PLC and all other moneys intended to be secured by the trust deed and the deeds supplemental thereto
	Short particulars F/H land and premises now k/a the london hilton on park lane, london (formerly k/a 21-24 and site of 20 park lane, 27-35, 35A and site of hereford street, 1-7 (odd nos) and sites of 9, 11 and 13 stanhope row, 1-8, 8A, 9-16, 18A and c pitts head mews together with the garages, mayfair vaults and part of the site of pitts head mews) being the whole of the land under t/no. LN141760.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Feb 22, 2002Registration of an acquisition (400) Jul 04, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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