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Home > England & Wales Companies > LEEDS HOTEL OPERATOR LIMITED
Company Information for

LEEDS HOTEL OPERATOR LIMITED

COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON, SE1 7GP,
Company Registration Number
04205711
Private Limited Company
Active

Company Overview

About Leeds Hotel Operator Ltd
LEEDS HOTEL OPERATOR LIMITED was founded on 2001-04-25 and has its registered office in London. The organisation's status is listed as "Active". Leeds Hotel Operator Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEEDS HOTEL OPERATOR LIMITED
 
Legal Registered Office
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR
BELVEDERE ROAD
LONDON
SE1 7GP
Other companies in W1U
 
Previous Names
NOTTINGHAM PARK PLAZA HOTEL OPERATOR LIMITED11/05/2018
Filing Information
Company Number 04205711
Company ID Number 04205711
Date formed 2001-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB796541876  
Last Datalog update: 2024-09-08 22:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEDS HOTEL OPERATOR LIMITED
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Company Officers of LEEDS HOTEL OPERATOR LIMITED

Current Directors
Officer Role Date Appointed
INBAR ZILBERMAN
 Company Secretary 2012-12-12
VICTORIA EBBON
 Director 2017-12-07
EURO SEA HOTELS N.V.
 Director 2010-09-02
GREG HEGARTY
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
BORIS ERNEST IVESHA
 Director 2014-01-24 2017-12-07
DEREK WAYNE BOCK
 Director 2010-09-06 2014-01-24
BRINDLEY GOLDSTEIN LIMITED
 Company Secretary 2003-01-01 2012-12-12
RED SEA GROUP MANAGEMENT BV
 Director 2004-05-03 2010-09-06
BORIS IVESHA
 Director 2001-04-25 2004-05-03
SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-04-25 2003-02-14
QA REGISTRARS LIMITED
 Nominated Secretary 2001-04-25 2001-04-30
QA NOMINEES LIMITED
 Nominated Director 2001-04-25 2001-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA EBBON 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED Director 2017-12-07 CURRENT 2005-08-02 Active
VICTORIA EBBON SHERLOCK HOLMES PARK PLAZA LIMITED Director 2017-12-07 CURRENT 1999-07-22 Active
VICTORIA EBBON VICTORIA PARK PLAZA OPERATOR LIMITED Director 2017-12-07 CURRENT 2000-08-08 Active
VICTORIA EBBON MARLBRAY LIMITED Director 2017-12-07 CURRENT 2003-05-28 Active
VICTORIA EBBON RIVERBANK HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2003-11-25 Active
VICTORIA EBBON PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED Director 2017-12-07 CURRENT 2009-10-06 Active
VICTORIA EBBON PARK PLAZA HOTELS (UK) LIMITED Director 2017-12-07 CURRENT 2011-01-31 Active
VICTORIA EBBON SHERLOCK HOLMES HOTEL SHOP LIMITED Director 2017-12-07 CURRENT 2012-10-15 Active
VICTORIA EBBON WATERLOO HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-04-23 Active
VICTORIA EBBON NOTTINGHAM HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-12-02 Active
VICTORIA EBBON PARK PLAZA HOTELS (UK) SERVICES LIMITED Director 2017-12-07 CURRENT 2007-05-22 Active
VICTORIA EBBON PARK ROYAL HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2012-05-25 Active
VICTORIA EBBON LAGUNA ESTATES (LEEDS) LIMITED Director 2017-12-07 CURRENT 1997-05-06 Liquidation
VICTORIA EBBON WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2011-05-16 Active
VICTORIA EBBON TOZI RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2013-02-06 Active
VICTORIA EBBON OAKS RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-03-09 Active - Proposal to Strike off
VICTORIA EBBON PPHE SUPPORT SERVICES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
EURO SEA HOTELS N.V. WATERLOO HOTEL OPERATOR LIMITED Director 2016-08-17 CURRENT 2015-04-23 Active
EURO SEA HOTELS N.V. NOTTINGHAM HOTEL OPERATOR LIMITED Director 2016-08-17 CURRENT 2015-12-02 Active
EURO SEA HOTELS N.V. OAKS RESTAURANT OPERATOR LIMITED Director 2016-08-17 CURRENT 2015-03-09 Active - Proposal to Strike off
EURO SEA HOTELS N.V. PARK PLAZA HOTELS (UK) SERVICES LIMITED Director 2012-01-26 CURRENT 2007-05-22 Active
GREG HEGARTY 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED Director 2017-12-07 CURRENT 2005-08-02 Active
GREG HEGARTY SHERLOCK HOLMES PARK PLAZA LIMITED Director 2017-12-07 CURRENT 1999-07-22 Active
GREG HEGARTY VICTORIA PARK PLAZA OPERATOR LIMITED Director 2017-12-07 CURRENT 2000-08-08 Active
GREG HEGARTY MARLBRAY LIMITED Director 2017-12-07 CURRENT 2003-05-28 Active
GREG HEGARTY RIVERBANK HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2003-11-25 Active
GREG HEGARTY PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED Director 2017-12-07 CURRENT 2009-10-06 Active
GREG HEGARTY PARK PLAZA HOTELS (UK) LIMITED Director 2017-12-07 CURRENT 2011-01-31 Active
GREG HEGARTY SHERLOCK HOLMES HOTEL SHOP LIMITED Director 2017-12-07 CURRENT 2012-10-15 Active
GREG HEGARTY WATERLOO HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-04-23 Active
GREG HEGARTY NOTTINGHAM HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-12-02 Active
GREG HEGARTY PARK PLAZA HOTELS (UK) SERVICES LIMITED Director 2017-12-07 CURRENT 2007-05-22 Active
GREG HEGARTY PARK ROYAL HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2012-05-25 Active
GREG HEGARTY LAGUNA ESTATES (LEEDS) LIMITED Director 2017-12-07 CURRENT 1997-05-06 Liquidation
GREG HEGARTY WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2011-05-16 Active
GREG HEGARTY TOZI RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2013-02-06 Active
GREG HEGARTY OAKS RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-03-09 Active - Proposal to Strike off
GREG HEGARTY PPHE SUPPORT SERVICES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-24CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-01-26Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 2017-12-08
2023-01-26CESSATION OF PPHE HOTEL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21Termination of appointment of Andrew David Freeman on 2022-06-21
2022-06-21TM02Termination of appointment of Andrew David Freeman on 2022-06-21
2022-05-24CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-02-23CH01Director's details changed for Mr Greg Hegarty on 2022-02-22
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042057110002
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 042057110003
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-12-30AP03Appointment of Mr Andrew David Freeman as company secretary on 2019-12-30
2019-12-30TM02Termination of appointment of Inbar Zilberman on 2019-12-30
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042057110002
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-05-11RES15CHANGE OF COMPANY NAME 10/08/22
2018-05-11CERTNMCOMPANY NAME CHANGED NOTTINGHAM PARK PLAZA HOTEL OPERATOR LIMITED CERTIFICATE ISSUED ON 11/05/18
2017-12-11AP01DIRECTOR APPOINTED MR GREG HEGARTY
2017-12-11AP01DIRECTOR APPOINTED MS VICTORIA EBBON
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BORIS ERNEST IVESHA
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS INBAR ZILBERMAN on 2017-01-05
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 3314763
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 12 David Mews London W1U 6EG
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 3314763
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2015-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 3314763
2015-05-20AR0116/05/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 3314763
2014-06-10AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-31AP01DIRECTOR APPOINTED MR BORIS ERNEST IVESHA
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BOCK
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0116/05/13 FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN
2012-12-12AP03SECRETARY APPOINTED MRS INBAR ZILBERMAN
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY BRINDLEY GOLDSTEIN LIMITED
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0116/05/12 FULL LIST
2012-06-13AR0125/04/12 FULL LIST
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WAYNE BOCK / 25/04/2012
2012-06-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EURO SEA HOTELS N.V. / 25/05/2012
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01AR0125/04/11 FULL LIST
2010-10-08AP02CORPORATE DIRECTOR APPOINTED EURO SEA HOTELS N.V.
2010-09-21AP01DIRECTOR APPOINTED MR DEREK WAYNE BOCK
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RED SEA GROUP MANAGEMENT BV
2010-09-15SH0106/09/10 STATEMENT OF CAPITAL GBP 3314763.00
2010-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-13RES13ORDER 2008 IS HEREBY REVOKED 06/09/2010
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0125/04/10 FULL LIST
2010-05-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SEA GROUP MANAGEMENT BV / 25/04/2010
2010-05-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRINDLEY GOLDSTEIN LIMITED / 25/04/2010
2009-06-19363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-06-19AAFULL ACCOUNTS MADE UP TO 30/12/08
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-17363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15288bDIRECTOR RESIGNED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-05-26363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-31363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-05-31288aNEW SECRETARY APPOINTED
2003-02-14AUDAUDITOR'S RESIGNATION
2002-11-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-04244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-16363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-08-02395PARTICULARS OF MORTGAGE/CHARGE
2001-07-29288aNEW SECRETARY APPOINTED
2001-05-22225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-04288bSECRETARY RESIGNED
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-05-04288bDIRECTOR RESIGNED
2001-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LEEDS HOTEL OPERATOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEEDS HOTEL OPERATOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-08-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LEEDS HOTEL OPERATOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEDS HOTEL OPERATOR LIMITED
Trademarks
We have not found any records of LEEDS HOTEL OPERATOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEDS HOTEL OPERATOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LEEDS HOTEL OPERATOR 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
Outgoings
Business Rates/Property Tax
No properties were found where LEEDS HOTEL OPERATOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LEEDS HOTEL OPERATOR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEEDS HOTEL OPERATOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEEDS HOTEL OPERATOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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