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

PARK ROYAL HOTEL OPERATOR LIMITED

COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON, SE1 7GP,
Company Registration Number
08083333
Private Limited Company
Active

Company Overview

About Park Royal Hotel Operator Ltd
PARK ROYAL HOTEL OPERATOR LIMITED was founded on 2012-05-25 and has its registered office in London. The organisation's status is listed as "Active". Park Royal 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
PARK ROYAL HOTEL OPERATOR LIMITED
 
Legal Registered Office
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR
BELVEDERE ROAD
LONDON
SE1 7GP
Other companies in W1U
 
Previous Names
CLUB A40 HOTEL OPERATOR LIMITED22/04/2016
Filing Information
Company Number 08083333
Company ID Number 08083333
Date formed 2012-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB226714904  
Last Datalog update: 2023-10-07 21:36:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK ROYAL HOTEL OPERATOR LIMITED
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Company Officers of PARK ROYAL HOTEL OPERATOR LIMITED

Current Directors
Officer Role Date Appointed
PARK PLAZA HOTELS (UK) SERVICES LIMITED
 Company Secretary 2012-05-25
VICTORIA EBBON
 Director 2017-12-07
GREG HEGARTY
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHEN CARLOS MORAVSKY
 Director 2012-05-25 2018-02-27
BORIS ERNEST IVESHA
 Director 2012-05-25 2017-12-07

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 LEEDS HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2001-04-25 Active
VICTORIA EBBON PARK PLAZA HOTELS (UK) SERVICES LIMITED Director 2017-12-07 CURRENT 2007-05-22 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
VICTORIA EBBON PPHE SUPPORT SERVICES LIMITED Director 2017-12-01 CURRENT 2017-12-01 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 LEEDS HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2001-04-25 Active
GREG HEGARTY PARK PLAZA HOTELS (UK) SERVICES LIMITED Director 2017-12-07 CURRENT 2007-05-22 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
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
2023-09-27FULL 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
2022-10-05Termination of appointment of Andrew David Freeman on 2022-09-01
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/12/21
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
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080833330001
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 080833330002
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080833330003
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-01-02AP03Appointment of Mr Andrew David Freeman as company secretary on 2020-01-02
2020-01-02TM02Termination of appointment of Park Plaza Hotels (Uk) Services Limited on 2020-01-02
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 080833330002
2018-07-10MR05All of the property or undertaking has been released from charge for charge number 080833330001
2018-06-18RES13Resolutions passed:
  • Approval of the debenture, duty of care agreement and any other documents in connection with the financing facilty agreement 21/01/2016
  • ADOPT ARTICLES
2018-06-18RES01ADOPT ARTICLES 21/01/2016
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHEN CARLOS MORAVSKY
2017-12-12AP01DIRECTOR APPOINTED MR GREG HEGARTY
2017-12-12AP01DIRECTOR APPOINTED MS VICTORIA EBBON
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BORIS ERNEST IVESHA
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16CH04SECRETARY'S DETAILS CHNAGED FOR PARK PLAZA HOTELS (UK) SERVICES LIMITED on 2017-01-05
2017-06-14RP04CS01Second filing of Confirmation Statement dated 12/05/2017
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
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
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2016-04-22NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-04-22CERTNMCompany name changed club A40 hotel operator LIMITED\certificate issued on 22/04/16
2016-04-22RES15CHANGE OF COMPANY NAME 30/07/20
2016-04-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080833330001
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0116/05/15 FULL LIST
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CARLOS MORAVSKY / 01/08/2014
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CARLOS MORAVSKY / 01/10/2014
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0116/05/14 FULL LIST
2014-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-10-25AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-05-29AR0125/05/13 FULL LIST
2012-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PARK ROYAL 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 PARK ROYAL 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
2016-02-15 Outstanding BANQUE HAPOALIM (LUXEMBOURG) S.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-05-31

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 PARK ROYAL HOTEL OPERATOR LIMITED

Intangible Assets
Patents
We have not found any records of PARK ROYAL HOTEL OPERATOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK ROYAL HOTEL OPERATOR LIMITED
Trademarks
We have not found any records of PARK ROYAL HOTEL OPERATOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK ROYAL 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 PARK ROYAL 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 PARK ROYAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK ROYAL 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 PARK ROYAL HOTEL OPERATOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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