VICTORIA PARK PLAZA OPERATOR LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7GP

Company number 04049387
Status Active
Incorporation Date 8 August 2000
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 one hundred and four 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 2 . The most likely internet sites of VICTORIA PARK PLAZA OPERATOR LIMITED are www.victoriaparkplazaoperator.co.uk, and www.victoria-park-plaza-operator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Victoria Park Plaza Operator Limited is a Private Limited Company. The company registration number is 04049387. Victoria Park Plaza Operator Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Victoria Park Plaza Operator Limited is County Hall Riverside Building 2nd Floor Belvedere Road London England Se1 7gp. . ZILBERMAN, Inbar is a Secretary of the company. MORAVSKY, Chen Carlos is a Director of the company. EURO SEA HOTELS N V is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary BRINDLEY GOLDSTEIN LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director RONSMANS, Luc has been resigned. Director RONSMANS, Luc has been resigned. Director VAN VALEN, Cornelius has been resigned. Director BEA HOTELS MANAGEMENT B.V. has been resigned. Director BEA HOTELS N.V has been resigned. Director EURO SEA HOTELS N V 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
MORAVSKY, Chen Carlos
Appointed Date: 19 November 2010
55 years old
Director
EURO SEA HOTELS N V
Appointed Date: 13 July 2007

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Secretary
BRINDLEY GOLDSTEIN LIMITED
Resigned: 12 December 2012
Appointed Date: 01 January 2003
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2003
Appointed Date: 08 August 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
RONSMANS, Luc
Resigned: 31 December 2010
Appointed Date: 19 November 2010
75 years old
Director
RONSMANS, Luc
Resigned: 28 August 2003
Appointed Date: 08 August 2000
75 years old
Director
VAN VALEN, Cornelius
Resigned: 28 August 2003
Appointed Date: 08 August 2000
83 years old
Director
BEA HOTELS MANAGEMENT B.V.
Resigned: 31 December 2010
Appointed Date: 08 July 2004
Director
BEA HOTELS N.V
Resigned: 08 July 2004
Appointed Date: 28 August 2003
Director
EURO SEA HOTELS N V
Resigned: 08 July 2004
Appointed Date: 28 August 2003
Director
RED SEA GROUP MANAGEMENT BV
Resigned: 04 September 2007
Appointed Date: 08 July 2004

VICTORIA PARK PLAZA 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 2
15 Apr 2016
Resolutions
  • RES13 ‐ Other comp business 24/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2016
All of the property or undertaking has been released from charge 040493870012
...
... and 94 more events
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
22 Aug 2000
Registered office changed on 22/08/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
15 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Aug 2000
Incorporation

VICTORIA PARK PLAZA OPERATOR LIMITED Charges

5 April 2016
Charge code 0404 9387 0014
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…
3 December 2013
Charge code 0404 9387 0013
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0404 9387 0012
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Aareal Bank Ag the "Security Trustee"
Description: Notification of addition to or amendment of charge…
26 November 2010
Disclosed pledge of bank accounts
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Aareal Bank, Ag
Description: List of accounts - name and address financial institution:…
26 November 2010
Disclosed pledge of insurance receivables
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Aareal Bank, Ag
Description: List of debtors/insurance agreements. Policy nr/date…
26 November 2010
Disclosed pledge of intercompany receivables
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Aareal Bank, Ag
Description: To secure the payment of the secured obligations the…
26 November 2010
Debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Aareal Bank, Ag
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 29 November 2010
Persons entitled: Goldman Sachs International
Description: The property - victoria park plaza hotel and all property…
31 March 2003
Charge over bank account (operating account)
Delivered: 15 April 2003
Status: Satisfied on 25 November 2010
Persons entitled: Bank Hapoalim B.M.
Description: The operating accounts numbered 19273762 and 19274343. see…
31 March 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied on 25 November 2010
Persons entitled: Bank Hapoalim B.M.
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Charge over bank account (surplus account)
Delivered: 15 April 2003
Status: Satisfied on 25 November 2010
Persons entitled: Bank Hapoalim B.M.
Description: The surplus account number 22935. see the mortgage charge…
22 March 2002
Charge over bank account (operating account)
Delivered: 10 April 2002
Status: Satisfied on 25 November 2010
Persons entitled: Bank Hapoalim B.M.
Description: The charged accounts 19273762 and 19274343 established in…
22 March 2002
Charge over bank account (surplus account)
Delivered: 10 April 2002
Status: Satisfied on 25 November 2010
Persons entitled: Bank Hapoalim B.M.
Description: The surplus account number 22935 established in the name of…
22 March 2002
Debenture
Delivered: 10 April 2002
Status: Satisfied on 25 November 2010
Persons entitled: Bank Hapoalim B.M.
Description: First fixed charge over real property chattels contracts…

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