PLAZA ON HYDE PARK LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3TZ

Company number 03447012
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address THE OLD FARMHOUSE, ROSSWAY PARK ESTATE, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Andrew Clayton as a director on 3 August 2016. The most likely internet sites of PLAZA ON HYDE PARK LIMITED are www.plazaonhydepark.co.uk, and www.plaza-on-hyde-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Plaza On Hyde Park Limited is a Private Limited Company. The company registration number is 03447012. Plaza On Hyde Park Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Plaza On Hyde Park Limited is The Old Farmhouse Rossway Park Estate Berkhamsted Hertfordshire Hp4 3tz. . MOHMAND, Khurram is a Secretary of the company. NG, Kwan Cheong is a Director of the company. WONG, Nyen Faat is a Director of the company. Secretary CLAYTON, Andrew has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary PILLAY, Paul Vijayasingam has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Secretary STOKES, James Patrick has been resigned. Secretary TAN, Magdalene Siok Leng has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary LUNHALL LIMITED has been resigned. Director BOYD, Christopher Martin has been resigned. Director CHEANG, Yoon Hoong has been resigned. Director CLAYTON, Andrew has been resigned. Director CRAWLEY, Nicholas David Townsend has been resigned. Director KIRSCHNER, Gerd Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NG, Kwan Cheong has been resigned. Director ONG, Hung Ming has been resigned. Director STOKES, James Patrick has been resigned. Director TAN, Lillian has been resigned. Director TANG, Kim Siw has been resigned. Director WALTON MASTERS, David Ralph has been resigned. Director WESTERBY, David Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOHMAND, Khurram
Appointed Date: 04 June 2013
Director
NG, Kwan Cheong
Appointed Date: 03 August 2016
77 years old
Director
WONG, Nyen Faat
Appointed Date: 03 September 2013
68 years old

Resigned Directors

Secretary
CLAYTON, Andrew
Resigned: 04 June 2013
Appointed Date: 15 March 2007
Secretary
MANTZ, Ann Elizabeth
Resigned: 02 October 2000
Appointed Date: 15 September 2000
Secretary
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 02 October 2000
Secretary
SMART, Elaine Anne Joyce
Resigned: 30 July 1999
Appointed Date: 02 December 1998
Secretary
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 30 July 1999
Secretary
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 06 March 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Secretary
LUNHALL LIMITED
Resigned: 02 December 1998
Appointed Date: 03 October 1997
Director
BOYD, Christopher Martin
Resigned: 08 March 1999
Appointed Date: 03 October 1997
78 years old
Director
CHEANG, Yoon Hoong
Resigned: 30 June 2005
Appointed Date: 27 June 2003
76 years old
Director
CLAYTON, Andrew
Resigned: 03 August 2016
Appointed Date: 04 June 2013
60 years old
Director
CRAWLEY, Nicholas David Townsend
Resigned: 19 November 1999
Appointed Date: 11 November 1997
70 years old
Director
KIRSCHNER, Gerd Peter
Resigned: 02 February 2009
Appointed Date: 15 September 2000
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
NG, Kwan Cheong
Resigned: 30 June 2003
Appointed Date: 03 October 1997
77 years old
Director
ONG, Hung Ming
Resigned: 03 September 2013
Appointed Date: 11 September 2012
68 years old
Director
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 30 November 1999
75 years old
Director
TAN, Lillian
Resigned: 28 November 2011
Appointed Date: 27 June 2003
71 years old
Director
TANG, Kim Siw
Resigned: 11 September 2012
Appointed Date: 23 August 2007
81 years old
Director
WALTON MASTERS, David Ralph
Resigned: 05 October 2001
Appointed Date: 08 March 1999
82 years old
Director
WESTERBY, David Michael
Resigned: 30 September 2013
Appointed Date: 01 February 2009
66 years old

Persons With Significant Control

Corus Hotels Limited
Notified on: 25 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PLAZA ON HYDE PARK LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Aug 2016
Termination of appointment of Andrew Clayton as a director on 3 August 2016
22 Aug 2016
Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016
07 Dec 2015
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 135 more events
22 Oct 1997
New director appointed
22 Oct 1997
Registered office changed on 22/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Oct 1997
New director appointed
22 Oct 1997
Accounting reference date extended from 31/10/98 to 31/12/98
03 Oct 1997
Incorporation

PLAZA ON HYDE PARK LIMITED Charges

19 March 2015
Charge code 0344 7012 0012
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: F/H 1 to 9 lancaster gate, 1A and 10 elms mews, 1 to 10…
11 July 2011
Legal mortgage
Delivered: 18 July 2011
Status: Satisfied on 8 April 2015
Persons entitled: Maybank Islamic Berhad
Description: F/H property k/a the plaza on hyde park lancaster gate…
11 July 2011
Third party debenture
Delivered: 18 July 2011
Status: Satisfied on 8 April 2015
Persons entitled: Maybank Islamic Berhad
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Legal mortgage
Delivered: 6 July 2011
Status: Satisfied on 8 April 2015
Persons entitled: Malayan Banking Berhad
Description: F/H property k/a the plaza on hyde park lancaster gate…
30 June 2011
Debenture
Delivered: 6 July 2011
Status: Satisfied on 8 April 2015
Persons entitled: Malayan Banking Berhad
Description: Fixed and floating charge over the undertaking and all…
9 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 9 December 2014
Persons entitled: Oversea-Chinese Banking Corporation Limited (London Branch)
Description: The f/h property known as plaza on hyde park hotel 1-9…
30 June 2006
Charge over reserve account
Delivered: 6 July 2006
Status: Satisfied on 9 December 2014
Persons entitled: Oversea-Chinese Banking Corporation Limited (London Branch)
Description: All monies standing to the credit of the sterling account…
30 June 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 9 December 2014
Persons entitled: Oversea-Chinese Banking Corporation Limited (London Branch)
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied on 9 December 2014
Persons entitled: Oversea-Chinese Banking Corporation Limited (London Branch)
Description: The f/h land and premises known as the plaza on hyde park…
28 July 2005
Fifth supplemental trust deed
Delivered: 4 August 2005
Status: Satisfied on 3 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Charges the stock; the additional properties; goodwill and…
7 March 2003
Debenture
Delivered: 20 March 2003
Status: Satisfied on 30 December 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1997
Debenture
Delivered: 8 December 1997
Status: Satisfied on 30 December 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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