Background WavePink WaveYellow Wave

HOTEL (PL PROPERTY) HOLDCO LIMITED (06714909)

HOTEL (PL PROPERTY) HOLDCO LIMITED (06714909) is a dissolved UK company. incorporated on 3 October 2008. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HOTEL (PL PROPERTY) HOLDCO LIMITED has been registered for 17 years. Current directors include LIVINGSTONE, Richard John, SEBASTIAN, Leonard Kevin.

Company Number
06714909
Status
dissolved
Type
ltd
Incorporated
3 October 2008
Age
17 years
Address
Quadrant House, Floor 6, London, E1W 1YW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LIVINGSTONE, Richard John, SEBASTIAN, Leonard Kevin
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 30/07/2026
H

HOTEL (PL PROPERTY) HOLDCO LIMITED

HOTEL (PL PROPERTY) HOLDCO LIMITED is an dissolved company incorporated on 3 October 2008 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HOTEL (PL PROPERTY) HOLDCO LIMITED was registered 17 years ago.(SIC: 82990)

Status

dissolved

Active since 17 years ago

Company No

06714909

LTD Company

Age

17 Years

Incorporated 3 October 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 30 September 2017 (8 years ago)
Submitted on 23 June 2010 (16 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 10 October 2016 (9 years ago)

Next Due

Due by N/A
Contact
Address

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

Timeline

5 key events • 2008 - 2019

Funding Officers Ownership
Company Founded
Oct 08
Director Joined
Oct 09
Director Left
May 18
Director Joined
Aug 19
Loan Cleared
Sept 19
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 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 Jul 2019

LUCK, Richard Nigel

Resigned
4 Thomas More Square, LondonE1W 1YW
Born September 1960
Director
Appointed 03 Oct 2008
Resigned 11 May 2018

KING, Christopher

Resigned
53 Kings Road, RichmondTW10 6EG
Born July 1966
Director
Appointed 03 Oct 2008
Resigned 21 Aug 2009

Persons with significant control

1

London & Regional Group Investments 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

40

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
Appoint Person Director Company With Name Date
30 August 2019
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
26 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 October 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
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Full
17 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Full
20 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Accounts With Accounts Type Full
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Accounts With Accounts Type Full
22 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Accounts With Accounts Type Full
23 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
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
Legacy
13 March 2009
288cChange of Particulars
Legacy
12 December 2008
395Particulars of Mortgage or Charge
Resolution
8 December 2008
RESOLUTIONSResolutions
Memorandum Articles
8 December 2008
MEM/ARTSMEM/ARTS
Legacy
5 December 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
225Change of Accounting Reference Date
Incorporation Company
3 October 2008
NEWINCIncorporation