Active
Company Information for SM PLYMOUTH HOTEL LIMITED
ONE, CURZON STREET, LONDON, W1J 5HB,
|
Company Registration Number
05521374
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SM PLYMOUTH HOTEL LIMITED | ||||
Legal Registered Office | ||||
ONE CURZON STREET LONDON W1J 5HB Other companies in NE1 | ||||
Previous Names | ||||
|
Company Number | 05521374 | |
---|---|---|
Company ID Number | 05521374 | |
Date formed | 2005-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB872424127 |
Last Datalog update: | 2024-04-07 05:26:21 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES STEPHEN HIGGINS |
||
MARTINA BELL |
||
SEAMUS (JAMES) MCALEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN FRANCIS MAGEE |
Director | ||
STEPHEN HERBERT SURPHLIS |
Director | ||
SEAMUS (JAMES) MCALEER |
Company Secretary | ||
NORHAM HOUSE SECRETARY LIMITED |
Nominated Secretary | ||
NORHAM HOUSE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTSHEF MANAGEMENT LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-16 | Active | |
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
KINGSBRIDGE DEVELOPMENTS (FW) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
PENTONVILLE PROPERTIES NO2 LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-05 | Active | |
WATERFRONT COMMERCIAL LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-03 | Active | |
MRP (BOURNEMOUTH) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-01-22 | Liquidation | |
WESTLAND (SHEFFIELD) LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2007-11-15 | Active | |
PARTENAIRE LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2005-09-06 | Liquidation | |
MRP (LANCEFIELD) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-04 | Liquidation | |
NHTL LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-04 | Active | |
MRP FINANCE LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-08 | Active | |
MRP (PORTSMOUTH) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
MRP (BLACKFRIARS) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
MRP (PRESTON) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
MRP (BALTIC) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
COOLATINNEY DEVELOPMENTS LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-02-19 | Liquidation | |
TERMON DEVELOPMENTS LIMITED | Company Secretary | 2007-06-11 | CURRENT | 1995-05-12 | Active | |
FLEMING INNS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2005-09-15 | Active | |
MCALEER & RUSHE RESIDENTIAL LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
TIMEC 222 LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-05 | Liquidation | |
MCALEER & RUSHE CONSTRUCTION LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
MCALEER & RUSHE (CLARENDON) LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-02-19 | Active | |
ES CENTRAL PARK LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-12 | Active | |
MRP CHAPEL LANE LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
ES NEWTOWNARDS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
MC ALEER & RUSHE PROPERTIES LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
BRAMALL COMMERCIALS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-04-29 | Active | |
SM PLYMOUTH COMMERCIALS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-01-05 | Active | |
WATERFRONT INNS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2005-09-13 | Liquidation | |
WESTLAND DEVELOPMENTS (NI) LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2003-02-17 | Active | |
SM GREAT VICTORIA ST LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1990-05-17 | Active | |
ES BANBRIDGE LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1997-03-05 | Active | |
EML MEADOWLANE LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1991-04-11 | Active | |
SM MURRAY HOUSE LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1999-12-13 | Active | |
DRUM ROAD PROPERTIES LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2004-02-13 | Liquidation | |
BRAMALL DEVELOPMENTS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2005-11-04 | Active | |
DRUM ROAD ESTATES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2005-01-31 | Active | |
FOREST INNS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-01-19 | Liquidation | |
COOKSTOWN DEVELOPMENTS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-01-31 | Active | |
FOREST COMMERCIAL MANAGEMENT LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-03-17 | Active | |
EML NOTTINGHAM LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-01-31 | Active | |
BAKER STREET INVESTMENTS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-08-17 | Active | |
CARNEGIE INNS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-11-04 | Liquidation | |
ALBION INNS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-01-31 | Active | |
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-08-24 | Active | |
GLANDOR PROPERTIES LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2000-03-01 | Active | |
FLAMEWALL LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2001-02-20 | Active | |
SM ALDERGROVE AIRPORT HOTEL LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1991-08-02 | Active | |
CONMURRY DEVELOPMENTS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1998-05-08 | Active | |
COLLEGE COURT PROPERTIES LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1998-05-08 | Active | |
CLIFFBROOK PROPERTIES LTD | Company Secretary | 2006-01-20 | CURRENT | 2000-12-01 | Active | |
MCALEER & RUSHE (HOLDINGS) LTD | Company Secretary | 2006-01-20 | CURRENT | 2000-12-14 | Active | |
LEICESTER SQUARE INVESTMENTS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2004-10-08 | Active | |
DANCELANE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2003-03-31 | Active | |
SWISS CENTRE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1963-06-13 | Active | |
FLATMILE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2002-11-27 | Active | |
LONDON ROAD ESTATES LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2005-01-19 | Active | |
LONDON ROAD APARTMENTS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2005-03-17 | Active | |
PRIDE PARK INNS LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2005-07-28 | Active | |
TIMEC 333 LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1974-10-29 | Liquidation | |
GNT PROPERTIES LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-10-20 | Active | |
BELLINGHAM PROPERTIES LIMITED | Director | 2017-07-20 | CURRENT | 2013-12-11 | Active | |
PLYMOUTH HOTEL HOLDINGS LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Liquidation | |
SM PLYMOUTH COMMERCIALS LIMITED | Director | 2006-05-12 | CURRENT | 2006-01-05 | Active | |
MP8 LIMITED | Director | 2017-08-02 | CURRENT | 2016-07-22 | Active | |
MRP INVESTMENT & DEVELOPMENT LIMITED | Director | 2017-08-02 | CURRENT | 2016-07-22 | Active | |
MRP NOTTINGHAM LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
ROMIGA NORTH LIMITED | Director | 2017-07-28 | CURRENT | 2014-04-03 | Active | |
PLYMOUTH HOTEL HOLDINGS LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Liquidation | |
MONTPELIER PARK MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
TIMEC OBEL LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-22 | Active | |
HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED | Director | 2016-09-09 | CURRENT | 2016-07-11 | Active | |
HILLSBOROUGH GOLF RESORT LIMITED | Director | 2016-09-09 | CURRENT | 2016-07-11 | Active | |
ES RENFIELD LIMITED | Director | 2016-07-06 | CURRENT | 2016-06-20 | Active | |
MARC D&B HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2016-06-20 | Active | |
ES LANCASTER BIRMINGHAM LIMITED | Director | 2016-06-21 | CURRENT | 2016-05-13 | Active | |
GNT HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-05-13 | Active | |
GORTNASKEY ENTERPRISES LIMITED | Director | 2016-05-04 | CURRENT | 2012-11-12 | Active | |
LISNAMUCK DESIGN & CONSULTANCY LIMITED | Director | 2016-05-04 | CURRENT | 2012-11-12 | Active | |
MOYKEERAN PROJECT MANAGEMENT LIMITED | Director | 2016-05-04 | CURRENT | 2012-11-12 | Active | |
GLENGOMNA CONSULTANCY LIMITED | Director | 2016-05-04 | CURRENT | 2012-11-12 | Active | |
BEDFORD STREET INVESTMENTS LIMITED | Director | 2016-03-12 | CURRENT | 2015-03-11 | Active | |
SM BEDFORD LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
STATION ROAD BRIGHTON LIMITED | Director | 2016-02-10 | CURRENT | 2015-11-26 | Liquidation | |
ES HOULTON BRISTOL LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-10 | Active | |
ES LITTLE VIC STREET LIMITED | Director | 2015-11-17 | CURRENT | 2015-09-30 | Active | |
ES COVENTRY LIMITED | Director | 2015-11-17 | CURRENT | 2015-09-30 | Active | |
CADGER ROAD LIMITED | Director | 2015-11-05 | CURRENT | 2015-06-26 | Active | |
ES BT HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2015-08-11 | Active | |
ES FURNIVAL SQUARE LIMITED | Director | 2015-10-28 | CURRENT | 2015-08-11 | Active | |
ES SUFFOLK BIRMINGHAM LIMITED | Director | 2015-09-22 | CURRENT | 2015-06-26 | Active | |
SM OAKLYN TREASURY LIMITED | Director | 2015-09-08 | CURRENT | 2015-05-21 | Active | |
SM RESI UK LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-02 | Active | |
ES BRUNSWICK LIMITED | Director | 2014-08-04 | CURRENT | 2010-05-14 | Active | |
TIMEC 1372 LIMITED | Director | 2014-02-03 | CURRENT | 2012-08-10 | Active | |
KILDRESS MANAGEMENT COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2012-08-08 | Active | |
LARKFIELD ENTERPRISES LIMITED | Director | 2014-01-06 | CURRENT | 2012-06-08 | Active | |
TARDRUM MANAGEMENT LIMITED | Director | 2014-01-06 | CURRENT | 2012-06-07 | Active | |
M&R ASSET MANAGEMENT LIMITED | Director | 2013-05-10 | CURRENT | 2013-04-12 | Active | |
ES BEDFORD STREET LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
MRP MORRISON ST LIMITED | Director | 2012-08-07 | CURRENT | 2012-03-07 | Active | |
MRP HAMMERSMITH LIMITED | Director | 2012-08-07 | CURRENT | 2012-03-08 | Active | |
MRP NUH LIMITED | Director | 2012-02-08 | CURRENT | 2012-01-18 | Active | |
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED | Director | 2011-12-19 | CURRENT | 2011-08-17 | Active | |
CITYVIEW BRIGHTON LIMITED | Director | 2011-10-20 | CURRENT | 2011-08-17 | Liquidation | |
SM MALONE 102 LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-05 | Active | |
ES NEWGATE LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-05 | Active | |
MRP LAND LIMITED | Director | 2011-09-28 | CURRENT | 2011-08-01 | Active | |
ES CORPORATION STREET LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-19 | Active | |
ES CITY SQUARE LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-19 | Active | |
ES COLLEGE COURT LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-19 | Active | |
MCALEER & RUSHE CONTRACTS UK LIMITED | Director | 2011-04-20 | CURRENT | 2011-02-01 | Active | |
GLEBEMOUNT LIMITED | Director | 2011-02-02 | CURRENT | 2010-08-19 | Active | |
MRP PROPERTIES LIMITED | Director | 2010-04-08 | CURRENT | 2010-03-02 | Active | |
KINGSBRIDGE ENTERPRISES LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
WATERBERG PROPERTIES LIMITED | Director | 2009-10-01 | CURRENT | 2005-08-09 | Active | |
ES DOR 1 LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
ES NORTH STREET LIMITED | Director | 2009-09-23 | CURRENT | 2009-07-24 | Active | |
SM AA HOLDING LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
CLIFFBROOK PROPERTIES LTD | Director | 2009-03-31 | CURRENT | 2000-12-01 | Active | |
MCALEER & RUSHE (HOLDINGS) LTD | Director | 2009-03-31 | CURRENT | 2000-12-14 | Active | |
LONDON ROAD APARTMENTS LIMITED | Director | 2009-01-31 | CURRENT | 2005-03-17 | Active | |
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
PENTONVILLE PROPERTIES NO2 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-05 | Active | |
WATERFRONT COMMERCIAL LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-03 | Active | |
MRP (BOURNEMOUTH) LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-22 | Liquidation | |
WESTLAND (SHEFFIELD) LIMITED | Director | 2008-01-11 | CURRENT | 2007-11-15 | Active | |
MRP (LANCEFIELD) LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-04 | Liquidation | |
MRP FINANCE LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-08 | Active | |
MRP (PORTSMOUTH) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
MRP (BLACKFRIARS) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
MRP (PRESTON) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
MRP (BALTIC) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
COOLATINNEY DEVELOPMENTS LIMITED | Director | 2007-07-25 | CURRENT | 2007-02-19 | Liquidation | |
WILMAR LEISURE LIMITED | Director | 2007-07-06 | CURRENT | 2007-05-02 | Active | |
TERMON DEVELOPMENTS LIMITED | Director | 2007-06-11 | CURRENT | 1995-05-12 | Active | |
MCALEER & RUSHE RESIDENTIAL LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
TIMEC 222 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Liquidation | |
MCALEER & RUSHE CONSTRUCTION LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
MCALEER & RUSHE (CLARENDON) LIMITED | Director | 2007-03-16 | CURRENT | 2007-02-19 | Active | |
ES CENTRAL PARK LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-12 | Active | |
MRP CHAPEL LANE LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
MC ALEER & RUSHE PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-24 | Active | |
WATERFRONT INNS LIMITED | Director | 2006-05-25 | CURRENT | 2005-09-13 | Liquidation | |
SM PLYMOUTH COMMERCIALS LIMITED | Director | 2006-05-12 | CURRENT | 2006-01-05 | Active | |
GNT PROPERTIES LIMITED | Director | 2005-11-21 | CURRENT | 2005-10-20 | Active | |
CHAPEL BUILDINGS MANAGEMENT COMPANY LIMITED | Director | 2005-10-10 | CURRENT | 2005-08-08 | Active | |
BAKER STREET INVESTMENTS LIMITED | Director | 2005-09-09 | CURRENT | 2005-08-17 | Active | |
COOKSTOWN DEVELOPMENTS LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-31 | Active | |
DRUM ROAD ESTATES LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-31 | Active | |
LONDON ROAD ESTATES LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-19 | Active | |
SWISS CENTRE LIMITED | Director | 2004-10-15 | CURRENT | 1963-06-13 | Active | |
LEICESTER SQUARE INVESTMENTS LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
DRUM ROAD PROPERTIES LIMITED | Director | 2004-05-05 | CURRENT | 2004-02-13 | Liquidation | |
DANCELANE LIMITED | Director | 2003-04-04 | CURRENT | 2003-03-31 | Active | |
FLATMILE LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-27 | Active | |
FLAMEWALL LIMITED | Director | 2001-04-04 | CURRENT | 2001-02-20 | Active | |
CONMURRY DEVELOPMENTS LIMITED | Director | 2000-05-26 | CURRENT | 1998-05-08 | Active | |
GLANDOR PROPERTIES LIMITED | Director | 2000-04-07 | CURRENT | 2000-03-01 | Active | |
SM MURRAY HOUSE LIMITED | Director | 1999-12-16 | CURRENT | 1999-12-13 | Active | |
SM MILLENNIUM HOUSE LIMITED | Director | 1999-03-08 | CURRENT | 1998-01-15 | Active | |
ES BANBRIDGE LIMITED | Director | 1997-03-05 | CURRENT | 1997-03-05 | Active | |
SM ALDERGROVE AIRPORT HOTEL LIMITED | Director | 1991-08-02 | CURRENT | 1991-08-02 | Active | |
SM GREAT VICTORIA ST LIMITED | Director | 1990-05-17 | CURRENT | 1990-05-17 | Active | |
ES COOKSTOWN 1719 LIMITED | Director | 1987-05-29 | CURRENT | 1987-05-29 | Active | |
TIMEC 333 LIMITED | Director | 1974-10-29 | CURRENT | 1974-10-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Appointment of Jadzia Zofia Duzniak as company secretary on 2024-03-05 | ||
DIRECTOR APPOINTED MR MARK ANDREW STIRLING | ||
DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN | ||
DIRECTOR APPOINTED MR ANDREW MARC JONES | ||
DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER MACEACHIN | ||
Termination of appointment of Ldc Nominee Secretary Limited on 2024-03-05 | ||
REGISTERED OFFICE CHANGED ON 07/03/24 FROM 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LEE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOSEPH BROOKS | ||
DIRECTOR APPOINTED MR NEIL ALEXANDER MACEACHIN | ||
Change of details for Lxi Property Holdings 3 Limited as a person with significant control on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 6th Floor 125 London Wall London EC2Y 5AS England | ||
Termination of appointment of Sanne Fund Services (Uk) Limited on 2023-03-06 | ||
Appointment of Ldc Nominee Secretary Limited as company secretary on 2023-03-06 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NIGEL BEALE | |
SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2021-12-03 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2021-12-03 | |
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM Mermaid House 2 Puddle Dock London EC4V 3DB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 1001 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 1001 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK JOSEPH BROOKS | |
AP01 | DIRECTOR APPOINTED MR FREDERICK JOSEPH BROOKS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055213740014 | |
AP01 | DIRECTOR APPOINTED MR JAMIE NIGEL BEALE | |
PSC02 | Notification of Lxi Property Holdings 3 Limited as a person with significant control on 2018-10-17 | |
PSC07 | CESSATION OF PLYMOUTH HOTEL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM 100 George Street London W1U 8NU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINA BELL | |
TM02 | Termination of appointment of James Stephen Higgins on 2018-10-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055213740012 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES STEPHEN HIGGINS on 2017-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
PSC07 | CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
PSC02 | Notification of Bay Trust International Limited as a person with significant control on 2016-04-06 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLYMOUTH HOTEL HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLYMOUTH HOTEL HOLDINGS LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055213740012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055213740011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055213740013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055213740012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055213740010 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF | |
RES15 | CHANGE OF NAME 22/07/2016 | |
CERTNM | COMPANY NAME CHANGED PLYMOUTH INNS LIMITED CERTIFICATE ISSUED ON 25/07/16 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES13 | ALL COMPANY BUSINESS 04/11/2015 | |
RES01 | ALTER ARTICLES 04/11/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES01 | ALTER ARTICLES 01/09/2015 | |
RES13 | ENTER INTO ARRANGEMENTS 01/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055213740010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURPHLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAGEE | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AA01 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 FULL LIST | |
AA01 | CURREXT FROM 31/03/2014 TO 30/09/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SURPHLIS | |
AP01 | DIRECTOR APPOINTED MR MARTIN MAGEE | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 09/06/06 | |
ELRES | S366A DISP HOLDING AGM 09/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NORHAM HOUSE 1045 LIMITED CERTIFICATE ISSUED ON 21/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Satisfied | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT | ||
GUARANTEE & DEBENTURE | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY AGENT | |
DEBENTURE | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
BANK ACCOUNT CHARGE | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES | |
DEED OF ASSIGNMENT | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SM PLYMOUTH HOTEL LIMITED are:
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