HOTEL (PL PROPERTY) HOLDCO LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 06714909
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of HOTEL (PL PROPERTY) HOLDCO LIMITED are www.hotelplpropertyholdco.co.uk, and www.hotel-pl-property-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Hotel Pl Property Holdco Limited is a Private Limited Company. The company registration number is 06714909. Hotel Pl Property Holdco Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Hotel Pl Property Holdco Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Director KING, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 03 October 2008
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
60 years old
Director
LUCK, Richard Nigel
Appointed Date: 03 October 2008
65 years old

Resigned Directors

Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 03 October 2008
59 years old

Persons With Significant Control

London & Regional Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTEL (PL PROPERTY) HOLDCO LIMITED Events

07 Jan 2017
Full accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Dec 2015
Full accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
17 Jan 2015
Full accounts made up to 30 September 2014
...
... and 19 more events
08 Dec 2008
Memorandum and Articles of Association
08 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008
Ad 03/10/08-03/10/08\gbp si 99@1=99\gbp ic 100/199\
09 Oct 2008
Accounting reference date shortened from 31/10/2009 to 30/09/2009
03 Oct 2008
Incorporation

HOTEL (PL PROPERTY) HOLDCO LIMITED Charges

28 November 2008
Deed of charge
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and the Other Beneficiaries
Description: The shares and all related rights see image for full…

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