Company number 04342946
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 131 KINGS ROAD, BRIGHTON, BN1 2HH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
GBP 1,125
. The most likely internet sites of PRESTON PARK HOTEL LIMITED are www.prestonparkhotel.co.uk, and www.preston-park-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Preston Park Hotel Limited is a Private Limited Company.
The company registration number is 04342946. Preston Park Hotel Limited has been working since 19 December 2001.
The present status of the company is Active. The registered address of Preston Park Hotel Limited is 131 Kings Road Brighton Bn1 2hh. . SAVVIDES, Rovertos is a Secretary of the company. SAVVIDES, Ermylos is a Director of the company. SAVVIDES, Rovertos is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Director
CORNHILL REGISTRARS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Persons With Significant Control
Mr Ermylos Savvides
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Mr Robertos Savvides
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control
PRESTON PARK HOTEL LIMITED Events
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
06 Aug 2015
Director's details changed for Mr. Roberto Savvides on 31 July 2015
06 Aug 2015
Secretary's details changed for Mr. Roberto Savvides on 31 July 2015
...
... and 38 more events
04 Jan 2002
Director resigned
04 Jan 2002
New secretary appointed
04 Jan 2002
New director appointed
04 Jan 2002
New director appointed
19 Dec 2001
Incorporation
14 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H the preston park hotel brighton.
12 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
6 May 2004
Debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied
on 10 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied
on 10 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Preston park hotel, 216 preston road, brighton BN1 6UU t/n…