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HOTEL (PL PROPERTY) HOLDING LIMITED (04330919)

HOTEL (PL PROPERTY) HOLDING LIMITED (04330919) is a dissolved UK company. incorporated on 29 November 2001. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. HOTEL (PL PROPERTY) HOLDING LIMITED has been registered for 24 years. Current directors include LIVINGSTONE, Richard John, SEBASTIAN, Leonard Kevin.

Company Number
04330919
Status
dissolved
Type
ltd
Incorporated
29 November 2001
Age
24 years
Address
Quadrant House, Floor 6, London, E1W 1YW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
LIVINGSTONE, Richard John, SEBASTIAN, Leonard Kevin
SIC Codes
41100

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Introduction
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HOTEL (PL PROPERTY) HOLDING LIMITED

HOTEL (PL PROPERTY) HOLDING LIMITED is an dissolved company incorporated on 29 November 2001 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HOTEL (PL PROPERTY) HOLDING LIMITED was registered 24 years ago.(SIC: 41100)

Status

dissolved

Active since 24 years ago

Company No

04330919

LTD Company

Age

24 Years

Incorporated 29 November 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 30 September 2017 (8 years ago)
Submitted on 26 February 2019 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 29 November 2018 (7 years ago)

Next Due

Due by N/A

Previous Company Names

HOTEL (PL PROPERTY) LIMITED
From: 20 December 2001To: 2 November 2017
SHELFCO (NO. 2613) LIMITED
From: 29 November 2001To: 20 December 2001
Contact
Address

Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,

Timeline

14 key events • 2001 - 2019

Funding Officers Ownership
Company Founded
Nov 01
Director Joined
Oct 09
Director Left
Feb 10
Director Joined
Aug 13
Director Joined
Jul 14
Director Left
Jul 14
Loan Cleared
Jan 18
Director Joined
Jan 18
Director Left
May 18
Capital Update
Dec 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Loan Cleared
Sept 19
4
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

LIVINGSTONE, Richard John

Active
4 Thomas More Square, LondonE1W 1YW
Born November 1964
Director
Appointed 21 Aug 2009

SEBASTIAN, Leonard Kevin

Active
4 Thomas More Square, LondonE1W 1YW
Born April 1969
Director
Appointed 22 Jan 2018

DUDGEON, Peter Maxwell

Resigned
41 Links Road, EpsomKT17 3PP
Secretary
Appointed 21 Dec 2001
Resigned 08 Aug 2002

LUCK, Richard Nigel

Resigned
4 Thomas More Square, LondonE1W 1YW
Secretary
Appointed 08 Aug 2002
Resigned 12 Apr 2018

EPS SECRETARIES LIMITED

Resigned
Lacon House, LondonWC1X 8RW
Corporate secretary
Appointed 29 Nov 2001
Resigned 21 Dec 2001

KING, Christopher

Resigned
53 Kings Road, RichmondTW10 6EG
Born July 1966
Director
Appointed 10 Jan 2005
Resigned 21 Aug 2009

KING, Christopher

Resigned
6 Jocelyn Road, RichmondTW9 2TH
Born July 1966
Director
Appointed 08 Aug 2002
Resigned 13 Feb 2003

LINNELL, Richard Frank Hilary

Resigned
29 Defoe Avenue, KewTW9 4DS
Born January 1958
Director
Appointed 21 Dec 2001
Resigned 08 Aug 2002

LIVINGSTONE, Ian Malcolm

Resigned
NW1
Born May 1962
Director
Appointed 08 Aug 2002
Resigned 04 Apr 2007

LUCK, Richard Nigel

Resigned
4 Thomas More Square, LondonE1W 1YW
Born September 1960
Director
Appointed 23 Aug 2013
Resigned 11 May 2018

LUCK, Richard Nigel

Resigned
Herschel Grange, BracknellRG42 6AT
Born September 1960
Director
Appointed 13 Feb 2003
Resigned 10 Jan 2005

POSER, Daniel Henry

Resigned
4 Thomas More Square, LondonE1W 1YW
Born December 1966
Director
Appointed 04 Apr 2007
Resigned 29 Jan 2010

SALWAY, Francis William

Resigned
Nash House, Tunbridge WellsTN1 1TZ
Born October 1957
Director
Appointed 21 Dec 2001
Resigned 02 Aug 2002

SEBASTIAN, Leonard Kevin Chandran

Resigned
4 Thomas More Square, LondonE1W 1YW
Born April 1969
Director
Appointed 04 Jul 2014
Resigned 04 Jul 2014

MIKJON LIMITED

Resigned
Lacon House 84 Theobald's Road, LondonWC1X 8RW
Corporate director
Appointed 29 Nov 2001
Resigned 21 Dec 2001

Persons with significant control

1

Hotel (Pl Property) Holdco Limited

Active
4 Thomas More Square, LondonE1W 1YW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

134

Gazette Dissolved Voluntary
7 January 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
22 October 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
15 October 2019
DS01DS01
Mortgage Satisfy Charge Full
4 September 2019
MR04Satisfaction of Charge
Resolution
10 April 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
26 February 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Capital Allotment Shares
10 January 2019
SH01Allotment of Shares
Resolution
10 January 2019
RESOLUTIONSResolutions
Resolution
10 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
7 January 2019
SH01Allotment of Shares
Resolution
3 January 2019
RESOLUTIONSResolutions
Resolution
3 January 2019
RESOLUTIONSResolutions
Resolution
2 January 2019
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
21 December 2018
SH19Statement of Capital
Legacy
20 December 2018
SH20SH20
Legacy
20 December 2018
CAP-SSCAP-SS
Resolution
20 December 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 May 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 April 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
19 January 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Resolution
2 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
13 September 2016
CH01Change of Director Details
Accounts With Accounts Type Full
11 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Termination Director Company With Name
9 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
8 July 2014
AP01Appointment of Director
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Appoint Person Director Company With Name
27 August 2013
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Accounts With Accounts Type Full
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Accounts With Accounts Type Full
5 July 2010
AAAnnual Accounts
Resolution
22 March 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Termination Director Company With Name
4 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Appoint Person Director Company With Name
13 October 2009
AP01Appointment of Director
Legacy
30 September 2009
287Change of Registered Office
Legacy
24 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 August 2009
AAAnnual Accounts
Legacy
13 March 2009
288cChange of Particulars
Legacy
9 December 2008
363aAnnual Return
Resolution
22 October 2008
RESOLUTIONSResolutions
Resolution
13 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 August 2008
AAAnnual Accounts
Legacy
15 August 2008
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
17 January 2008
AUDAUD
Legacy
9 January 2008
287Change of Registered Office
Legacy
5 December 2007
363aAnnual Return
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
26 April 2007
288bResignation of Director or Secretary
Legacy
21 December 2006
288cChange of Particulars
Legacy
21 December 2006
288cChange of Particulars
Legacy
29 November 2006
363aAnnual Return
Accounts With Accounts Type Full
24 July 2006
AAAnnual Accounts
Legacy
10 January 2006
363aAnnual Return
Accounts With Accounts Type Full
8 July 2005
AAAnnual Accounts
Legacy
2 February 2005
363aAnnual Return
Legacy
19 January 2005
288bResignation of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
8 July 2004
288cChange of Particulars
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
24 February 2004
363aAnnual Return
Accounts With Accounts Type Full
7 August 2003
AAAnnual Accounts
Legacy
5 March 2003
395Particulars of Mortgage or Charge
Resolution
5 March 2003
RESOLUTIONSResolutions
Resolution
5 March 2003
RESOLUTIONSResolutions
Resolution
5 March 2003
RESOLUTIONSResolutions
Resolution
5 March 2003
RESOLUTIONSResolutions
Legacy
5 March 2003
155(6)a155(6)a
Legacy
27 February 2003
288bResignation of Director or Secretary
Legacy
26 February 2003
403aParticulars of Charge Subject to s859A
Legacy
25 February 2003
288aAppointment of Director or Secretary
Legacy
26 January 2003
363aAnnual Return
Legacy
10 January 2003
288cChange of Particulars
Legacy
17 October 2002
88(2)R88(2)R
Miscellaneous
4 September 2002
MISCMISC
Miscellaneous
28 August 2002
MISCMISC
Legacy
28 August 2002
155(6)a155(6)a
Legacy
28 August 2002
123Notice of Increase in Nominal Capital
Resolution
28 August 2002
RESOLUTIONSResolutions
Resolution
28 August 2002
RESOLUTIONSResolutions
Resolution
28 August 2002
RESOLUTIONSResolutions
Resolution
28 August 2002
RESOLUTIONSResolutions
Legacy
28 August 2002
225Change of Accounting Reference Date
Legacy
28 August 2002
287Change of Registered Office
Legacy
23 August 2002
395Particulars of Mortgage or Charge
Legacy
23 August 2002
288aAppointment of Director or Secretary
Legacy
23 August 2002
288aAppointment of Director or Secretary
Legacy
23 August 2002
288aAppointment of Director or Secretary
Legacy
23 August 2002
288bResignation of Director or Secretary
Legacy
23 August 2002
288bResignation of Director or Secretary
Legacy
19 August 2002
395Particulars of Mortgage or Charge
Legacy
15 August 2002
288bResignation of Director or Secretary
Legacy
15 August 2002
88(2)R88(2)R
Legacy
14 August 2002
395Particulars of Mortgage or Charge
Legacy
30 July 2002
288cChange of Particulars
Legacy
4 July 2002
403aParticulars of Charge Subject to s859A
Legacy
4 July 2002
123Notice of Increase in Nominal Capital
Resolution
4 July 2002
RESOLUTIONSResolutions
Resolution
4 July 2002
RESOLUTIONSResolutions
Legacy
22 February 2002
395Particulars of Mortgage or Charge
Legacy
22 February 2002
400400
Memorandum Articles
18 January 2002
MEM/ARTSMEM/ARTS
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
287Change of Registered Office
Legacy
2 January 2002
88(2)R88(2)R
Legacy
2 January 2002
225Change of Accounting Reference Date
Resolution
2 January 2002
RESOLUTIONSResolutions
Resolution
2 January 2002
RESOLUTIONSResolutions
Resolution
2 January 2002
RESOLUTIONSResolutions
Resolution
2 January 2002
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 December 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 November 2001
NEWINCIncorporation