HOTEL (PL PROPERTY) LIMITED
LONDON SHELFCO (NO. 2613) LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 04330919
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mr Richard John Livingstone on 1 January 2013. The most likely internet sites of HOTEL (PL PROPERTY) LIMITED are www.hotelplproperty.co.uk, and www.hotel-pl-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Hotel Pl Property Limited is a Private Limited Company. The company registration number is 04330919. Hotel Pl Property Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Hotel Pl Property 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. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director KING, Christopher has been resigned. Director KING, Christopher has been resigned. Director LINNELL, Richard Frank Hilary has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LUCK, Richard Nigel has been resigned. Director POSER, Daniel Henry has been resigned. Director SALWAY, Francis William has been resigned. Director SEBASTIAN, Leonard Kevin Chandran has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 08 August 2002
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 23 August 2013
65 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 08 August 2002
Appointed Date: 21 December 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 29 November 2001
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 10 January 2005
59 years old
Director
KING, Christopher
Resigned: 13 February 2003
Appointed Date: 08 August 2002
59 years old
Director
LINNELL, Richard Frank Hilary
Resigned: 08 August 2002
Appointed Date: 21 December 2001
68 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 08 August 2002
63 years old
Director
LUCK, Richard Nigel
Resigned: 10 January 2005
Appointed Date: 13 February 2003
65 years old
Director
POSER, Daniel Henry
Resigned: 29 January 2010
Appointed Date: 04 April 2007
59 years old
Director
SALWAY, Francis William
Resigned: 02 August 2002
Appointed Date: 21 December 2001
68 years old
Director
SEBASTIAN, Leonard Kevin Chandran
Resigned: 04 July 2014
Appointed Date: 04 July 2014
56 years old
Director
MIKJON LIMITED
Resigned: 21 December 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Hotel (Pl Property) Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTEL (PL PROPERTY) LIMITED Events

07 Jan 2017
Full accounts made up to 30 September 2016
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
11 Apr 2016
Full accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 12,556,499
...
... and 98 more events
02 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2001
Company name changed shelfco (no. 2613) LIMITED\certificate issued on 20/12/01
29 Nov 2001
Incorporation

HOTEL (PL PROPERTY) LIMITED Charges

21 February 2003
Deed of debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Beneficiaries
Description: F/H land and buildings the hilton hotel, park lane, london…
8 August 2002
Deed of debenture
Delivered: 23 August 2002
Status: Satisfied on 26 February 2003
Persons entitled: Abbey National Treasury Services PLC (As Agent and Trustee for Itself and Each of Thebeneficiaries)
Description: All that freehold land and buildings known as the hilton…
8 August 2002
Deed of debenture
Delivered: 19 August 2002
Status: Satisfied on 14 August 2008
Persons entitled: Land Securities PLC
Description: Including f/hold land and buildings known as hilton…
8 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: London & Regional Hotel Finance Limited (The Beneficiary)
Description: All that f/h land and buildings k/a the hilton hotel park…
8 February 2002
Fourth supplemental trust deed
Delivered: 22 February 2002
Status: Satisfied on 4 July 2002
Persons entitled: The Prudential Assurance Company Limited
Description: By way of assignment all moneys payable by virtue of any…
5 October 1988
Trust deed dated 5 october 1988 and the second supplementall trust deed dated 1 march 2001
Delivered: 22 February 2002
Status: Satisfied on 4 July 2002
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land and premises now k/a the london hilton on park…

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