PARK ROYAL HOTEL OPERATOR LIMITED
LONDON CLUB A40 HOTEL OPERATOR LIMITED

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Company number 08083333
Status Active
Incorporation Date 25 May 2012
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 seventeen 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 100 . The most likely internet sites of PARK ROYAL HOTEL OPERATOR LIMITED are www.parkroyalhoteloperator.co.uk, and www.park-royal-hotel-operator.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Park Royal Hotel Operator Limited is a Private Limited Company. The company registration number is 08083333. Park Royal Hotel Operator Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Park Royal Hotel Operator Limited is County Hall Riverside Building 2nd Floor Belvedere Road London England Se1 7gp. . PARK PLAZA HOTELS (UK) SERVICES LIMITED is a Secretary of the company. IVESHA, Boris Ernest is a Director of the company. MORAVSKY, Chen Carlos is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PARK PLAZA HOTELS (UK) SERVICES LIMITED
Appointed Date: 25 May 2012

Director
IVESHA, Boris Ernest
Appointed Date: 25 May 2012
80 years old

Director
MORAVSKY, Chen Carlos
Appointed Date: 25 May 2012
55 years old

PARK ROYAL 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
30 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 100

22 Apr 2016
Company name changed club A40 hotel operator LIMITED\certificate issued on 22/04/16
  • NM06 ‐ Change of name with request to seek comments from relevant body

22 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18

...
... and 7 more events
10 Jun 2014
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100

24 Feb 2014
Accounts for a small company made up to 31 May 2013
25 Oct 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
29 May 2013
Annual return made up to 25 May 2013 with full list of shareholders
25 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PARK ROYAL HOTEL OPERATOR LIMITED Charges

15 February 2016
Charge code 0808 3333 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Banque Hapoalim (Luxembourg) S.A.
Description: Land at 628 western avenue, demised pursuant to a lease…