NOTTINGHAM PARK PLAZA HOTEL OPERATOR LIMITED
LONDON

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Company number 04205711
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON, ENGLAND, SE1 7GP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3,314,763 . The most likely internet sites of NOTTINGHAM PARK PLAZA HOTEL OPERATOR LIMITED are www.nottinghamparkplazahoteloperator.co.uk, and www.nottingham-park-plaza-hotel-operator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Nottingham Park Plaza Hotel Operator Limited is a Private Limited Company. The company registration number is 04205711. Nottingham Park Plaza Hotel Operator Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of Nottingham Park Plaza Hotel Operator Limited is County Hall Riverside Building 2nd Floor Belvedere Road London England Se1 7gp. . ZILBERMAN, Inbar is a Secretary of the company. IVESHA, Boris Ernest is a Director of the company. EURO SEA HOTELS N.V. is a Director of the company. Secretary BRINDLEY GOLDSTEIN LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director BOCK, Derek Wayne has been resigned. Director IVESHA, Boris has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Director RED SEA GROUP MANAGEMENT BV has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ZILBERMAN, Inbar
Appointed Date: 12 December 2012

Director
IVESHA, Boris Ernest
Appointed Date: 24 January 2014
80 years old

Director
EURO SEA HOTELS N.V.
Appointed Date: 02 September 2010

Resigned Directors

Secretary
BRINDLEY GOLDSTEIN LIMITED
Resigned: 12 December 2012
Appointed Date: 01 January 2003

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 April 2001
Appointed Date: 25 April 2001

Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2003
Appointed Date: 25 April 2001

Director
BOCK, Derek Wayne
Resigned: 24 January 2014
Appointed Date: 06 September 2010
61 years old

Director
IVESHA, Boris
Resigned: 03 May 2004
Appointed Date: 25 April 2001
80 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 30 April 2001
Appointed Date: 25 April 2001

Director
RED SEA GROUP MANAGEMENT BV
Resigned: 06 September 2010
Appointed Date: 03 May 2004

NOTTINGHAM PARK PLAZA HOTEL OPERATOR LIMITED Events

05 Jan 2017
Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017
27 Sep 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3,314,763

16 Dec 2015
Satisfaction of charge 1 in full
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
22 May 2001
New director appointed
04 May 2001
Director resigned
04 May 2001
Secretary resigned
04 May 2001
Registered office changed on 04/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
25 Apr 2001
Incorporation

NOTTINGHAM PARK PLAZA HOTEL OPERATOR LIMITED Charges

24 July 2001
Debenture
Delivered: 2 August 2001
Status: Satisfied on 16 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…