PL HOTEL LIMITED
Overview
| Company Name | PL HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05214268 |
| 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 PL HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PL HOTEL LIMITED located?
| Registered Office Address | Connect House 133-137 Alexandra Road SW19 7JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PL HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MWB PARK LANE HOTEL LIMITED | Dec 23, 2004 | Dec 23, 2004 |
| FINLAW 467 LIMITED | Aug 25, 2004 | Aug 25, 2004 |
What are the latest accounts for PL HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PL HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for PL HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nevine Nabil Al-Manni on Aug 25, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nevine Nabil Al-Manni on Aug 23, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Director's details changed for Mrs Nevine Nabil Al-Manni on May 24, 2024 | 2 pages | CH01 | ||
Termination of appointment of Bruno Chibuzo Obasi as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil David Townson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Wendy Jane Patterson as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gavin Frederick Mark Stebbing as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Justin Windsor as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on Apr 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Termination of appointment of Simon Derwood Auston Drewett as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carol Ann Rotsey as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Bruno Chibuzo Obasi as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||
Appointment of Mrs Carol Ann Rotsey as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Justin Windsor as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bruno Chibuzo Obasi as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 49 pages | AA | ||
Who are the officers of PL HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRING BOARD LIMITED | Secretary | Broad Street St. Helier JE2 3RR Jersey 17 Jersey |
| 272021070001 | ||||||||||||||
| AL-MANNI, Nevine Nabil | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | Jersey | British | 271995850004 | |||||||||||||
| BAIRD, Robin | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | Jersey | British | 233850040001 | |||||||||||||
| PATTERSON, Wendy Jane | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | United Kingdom | British | 142327320002 | |||||||||||||
| STEBBING, Gavin Frederick Mark | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 3413330003 | |||||||||||||
| WINDSOR, Paul Justin | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 321324620001 | |||||||||||||
| ROBSON, Gail | Secretary | Woodpecker Copse Locks Heath SO31 6WS Southampton 22a Hampshire | British | 100895090001 | ||||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||||||
| FILEX SERVICES LIMITED | Nominee Secretary | 179 Great Portland Street W1W 5LS London | 900020290001 | |||||||||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 England |
| 121915660005 | ||||||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||||||||||
| ABU RUMMAN, Mohammed Adnan Salem | Director | c/o C/O Ogier Lothbury EC2R 7HF London 41 England | Kingdom Of Bahrain | Bahraini | 125906150008 | |||||||||||||
| AHMED, Raja Ali Mohamed, Dr | Director | Floor 11 Old Jewry EC2R 8DU London 6th | Bahrain | Bahraini | 174818370001 | |||||||||||||
| AL YAQOOB, Abdulla Yusuf Abdulla Yusuf | Director | Floor 11 Old Jewry EC2R 8DU London 6th | Bahrain | Bahraini | 196829510001 | |||||||||||||
| AL-SAIE, Hisham Saleh Ahmed | Director | c/o C/O Ogier Lothbury EC2R 7HF London 41 England | Kingdom Of Bahrain | Bahraini | 125906020017 | |||||||||||||
| ASHEER, Salah | Director | House 125, Road 2507 East Riffa 925 Bahrain | Kingdom Of Bahrain | Bahraini | 112454130001 | |||||||||||||
| BLACKALL, Roger Nicholas | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | Kingdom Of Bahrain | American | 135281910023 | |||||||||||||
| BLURTON, Andrew Francis | Director | Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey | England | British | 53724380001 | |||||||||||||
| CAIN, Ian Richard | Director | Lothbury EC2R 7HF London 41 England | England | British | 139912560001 | |||||||||||||
| CATHERWOOD SMITH, Richard Graham | Director | 24 St Peters Square W6 9NW London | United Kingdom | British | 105372390001 | |||||||||||||
| CHAUDHRY, Mahmood Ahmad | Director | Flat Number 1, Building 938, Road 613, Block 306 Manama Kingdom Of Bahrain | Pakistani | 113636040002 | ||||||||||||||
| CHRISTENSEN, Matthew James | Director | Charles Ii Street St James's SW1Y 4AE London 30 England | Jersey | British | 229312600001 | |||||||||||||
| DINNING, Simon David | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | United Kingdom | British | 148162520002 | |||||||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 England | England | British | 195207080001 | |||||||||||||
| FAIRRIE, James Patrick Johnston | Director | Charles Ii Street St James's SW1Y 4AE London 30 England | England | British | 45091610002 | |||||||||||||
| HASLAM, Marc John | Director | Sackville Street W1S 3DG London 8 England | Jersey | British | 234640430001 | |||||||||||||
| HILL, Mary-Ann Ann | Director | c/o C/O Ogier Lothbury EC2R 7HF London 41 England | Kingdom Of Bahrain | Australian | 134161720004 | |||||||||||||
| HUSSAIN, Gulfam | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | Bahrain | British | 173704120001 | |||||||||||||
| KATNA, Jayavardhan | Director | Lothbury EC2R 7HF London 41 England | Kingdom Of Bahrain | Indian | 174878230001 | |||||||||||||
| KELLAND, Darren Thomas Stephen | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | Irish | 139937780001 | |||||||||||||
| LAWRENCE, Paul | Director | The Esplanade St Helier JE4 9WG Jersey Ogier House Channel Islands Channel Islands | Jersey | British | 139937850001 | |||||||||||||
| LE CORNU, Philip John | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | British | 181473920002 | |||||||||||||
| MA, Philip King Huen | Director | A1 7/F South Bay Garden 33 South Bay Close FOREIGN Hong Kong | Hong Kong | Canadian | 36532980002 | |||||||||||||
| MEHTA, Dipen Dilipkumar | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | Kingdom Of Bahrain | Indian | 196864410001 | |||||||||||||
| MOYE, Helen Jennifer | Director | c/o C/O Ogier Lothbury EC2R 7HF London 41 England | United Kingdom | Australian | 127907930009 |
What are the latest statements on persons with significant control for PL HOTEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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