PLAZA CONTINENTAL HOTELS LIMITED

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Company number 02044942
Status Active
Incorporation Date 8 August 1986
Company Type Private Limited Company
Address 95 INVERNESS TERRACE, LONDON, W2 3JU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Ms Amal El-Meleigy on 24 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PLAZA CONTINENTAL HOTELS LIMITED are www.plazacontinentalhotels.co.uk, and www.plaza-continental-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plaza Continental Hotels Limited is a Private Limited Company. The company registration number is 02044942. Plaza Continental Hotels Limited has been working since 08 August 1986. The present status of the company is Active. The registered address of Plaza Continental Hotels Limited is 95 Inverness Terrace London W2 3ju. . ELMELEIGY, Laila is a Secretary of the company. ELMELEIGY, Laila is a Director of the company. ELMELEIGY, Meleigy Ahmed Nagib is a Director of the company. GRIFFIN, Amal Meleigy is a Director of the company. Director ELMELEIGY, Ahmed Nagib has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors


Director
ELMELEIGY, Laila

92 years old

Director

Director
GRIFFIN, Amal Meleigy
Appointed Date: 12 December 2002
67 years old

Resigned Directors

Director
ELMELEIGY, Ahmed Nagib
Resigned: 15 January 2001
92 years old

Persons With Significant Control

Mrs Laila El-Meleigy
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLAZA CONTINENTAL HOTELS LIMITED Events

21 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Mar 2017
Director's details changed for Ms Amal El-Meleigy on 24 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 30,000

22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
17 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

15 Dec 1986
Registered office changed on 15/12/86 from: 124-128 city road, london, EC1V 2NJ

15 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Dec 1986
Company name changed prehurst LIMITED\certificate issued on 15/12/86

08 Aug 1986
Certificate of Incorporation

PLAZA CONTINENTAL HOTELS LIMITED Charges

14 October 1998
Debenture
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: National Bank of Egypt International Limited
Description: Whole of the company's undertaking property rights and…
14 October 1998
Legal charge
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: National Bank of Egypt International Limited
Description: F/H land k/a 95 inverness terrace and 3 porchester gardens…
5 September 1988
Mortgage
Delivered: 7 September 1988
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1988
Legal charge
Delivered: 7 September 1988
Status: Outstanding
Persons entitled: First National Bank PLC.
Description: 95 inverness terrace, 3 porchester gardens and an adjacent…
14 January 1987
Legal charge
Delivered: 24 January 1987
Status: Outstanding
Persons entitled: First National Securities Limited
Description: Undertaking and all property and assets present and future…
14 January 1987
Legal charge
Delivered: 24 January 1987
Status: Outstanding
Persons entitled: First National Securities Limited
Description: Hotel plaza continental 9 knaresborough place london SW5.