Company Information for PERLFLAG HOTELS LIMITED
29/30 Fitzroy Square, London, W1T 6LQ,
|
Company Registration Number
00738867
Private Limited Company
Active |
Company Name | |
---|---|
PERLFLAG HOTELS LIMITED | |
Legal Registered Office | |
29/30 Fitzroy Square London W1T 6LQ Other companies in SW5 | |
Company Number | 00738867 | |
---|---|---|
Company ID Number | 00738867 | |
Date formed | 1962-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2024-03-11 | |
Return next due | 2025-03-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB239881910 |
Last Datalog update: | 2024-03-22 10:30:59 |
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Officer | Role | Date Appointed |
---|---|---|
RAMSES RIAD ANDRAOUS |
||
RAOUF RIAD MESHREKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARKGLEN LIMITED |
Company Secretary | ||
RAMSES RIAD ANDRAOUS |
Company Secretary | ||
FRANCES ANNA RAFAEL |
Company Secretary | ||
ALEXINA MADANES |
Director | ||
FRANCES ANNA RAFAEL |
Director | ||
AVRAHAM MOSHE RAPHAEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERLFLAG CONSTRUCTION LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
SUNRISE HOTELS MANAGEMENT LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
LONDON BOUTIQUE HOTELS LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
WEMBLEY HILL HOTELS LTD | Director | 2014-01-17 | CURRENT | 2010-09-30 | Active | |
SIMPLY ROOMS & SUITES LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
PENYFIRST LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
ST PAUL MANAGEMENT LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
ST PAUL HOTEL LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
MANSFIELD HOTEL LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
ASCOT HYDE PARK HOTEL LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
THE YORK HOTEL LIMITED | Director | 2005-09-15 | CURRENT | 1971-05-05 | Active | |
EXHIBIT PROPERTIES LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
MARINER RESTAURANT LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
ANDROS BOUTIQUE HOTEL LTD | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2018-01-16 | |
PERLFLAG CONSTRUCTION LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
LONDON BOUTIQUE HOTELS LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
WEMBLEY HILL HOTELS LTD | Director | 2014-01-17 | CURRENT | 2010-09-30 | Active | |
SIMPLY ROOMS & SUITES LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
PENYFIRST LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
ST PAUL MANAGEMENT LTD | Director | 2012-06-12 | CURRENT | 2012-01-30 | Active | |
PERLFLAG MANAGEMENT LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
ST PAUL HOTEL LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
THE OLD MILL HOTEL LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
ASCOT HYDE PARK HOTEL LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
THE YORK HOTEL LIMITED | Director | 2005-09-15 | CURRENT | 1971-05-05 | Active | |
EXHIBIT PROPERTIES LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ramses Riad Andraous on 2019-01-17 | |
CH01 | Director's details changed for Mr Ramses Riad Andraous on 2019-01-17 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007388670021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007388670017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007388670020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007388670019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007388670018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007388670017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSES RIAD ANDRAOUS / 10/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUF RIAD MESHREKY / 10/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 32 WOODSTOCK GROVE LONDON W12 8LE ENGLAND | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 11/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 16-18 PENYWERN ROAD LONDON SW5 9SU | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 11/03/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 11/03/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 42 HIGH STREET FLITWICK BEDS MK45 1DU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARKGLEN LIMITED | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 11/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/03/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RAMSES ANDRAOUS | |
288a | SECRETARY APPOINTED ARKGLEN LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | |
RES13 | ISSUE OF DUPLICATE COMP 31/07/07 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | APPROVED DIVIDEND 31/07/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 24 PENYWERN ROAD LONDON SW5 9SU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15 FEBRUARY 2009 | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | CHELSEA BUILDING SOCIETY | |
MORTGAGE | Satisfied | T C B LIMITED | |
DEBENTURE | Satisfied | TWENTIETH CENTURY BANKING CORPON. LIMITED. | |
DEBENTURE | Satisfied | A. MADANES | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | TWENTIETH CENTURY BANKING CORPORATION LTD | |
LEGAL CHARGE | Satisfied | TWENTIETH CENTURY BANKING CORPORATION LTD |
Creditors Due After One Year | 2011-10-01 | £ 7,376,947 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 3,343,652 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERLFLAG HOTELS LIMITED
Called Up Share Capital | 2011-10-01 | £ 40,000 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 6,861 |
Current Assets | 2011-10-01 | £ 7,008,480 |
Debtors | 2011-10-01 | £ 7,000,619 |
Fixed Assets | 2011-10-01 | £ 16,636,379 |
Shareholder Funds | 2011-10-01 | £ 12,924,260 |
Stocks Inventory | 2011-10-01 | £ 1,000 |
Tangible Fixed Assets | 2011-10-01 | £ 16,636,379 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PERLFLAG HOTELS LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63039990 | Curtains, incl. drapes, and interior blinds, curtain or bed valances of textile materials (excl. of cotton and synthetic fibres or of nonwovens, knitted or crocheted, awnings and sunblinds) | |||
94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PERLFLAG HOTELS LIMITED | Event Date | 2011-10-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |