SHERLOCK HOLMES PARK PLAZA LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 26/01/2326 January 2023 | Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 2017-12-08 |
| 26/01/2326 January 2023 | Cessation of Pphe Hotel Group Ltd as a person with significant control on 2017-12-08 |
| 23/02/2223 February 2022 | Director's details changed for Mr Greg Hegarty on 2022-02-22 |
| 05/01/225 January 2022 | Registration of charge 038118810013, created on 2021-12-21 |
| 31/12/2131 December 2021 | Registration of charge 038118810012, created on 2021-12-21 |
| 29/06/2129 June 2021 | Satisfaction of charge 038118810009 in full |
| 28/06/2128 June 2021 | Satisfaction of charge 5 in full |
| 28/06/2128 June 2021 | Satisfaction of charge 8 in full |
| 28/06/2128 June 2021 | Satisfaction of charge 6 in full |
| 28/06/2128 June 2021 | Satisfaction of charge 038118810011 in full |
| 28/06/2128 June 2021 | Satisfaction of charge 7 in full |
| 28/06/2128 June 2021 | Satisfaction of charge 038118810010 in full |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 03/01/203 January 2020 | SECRETARY APPOINTED MR ANDREW DAVID FREEMAN |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, SECRETARY INBAR ZILBERMAN |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR GREG HEGARTY |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MS VICTORIA EBBON |
| 02/12/172 December 2017 | DISS40 (DISS40(SOAD)) |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CARLOS MORAVSKY / 05/01/2017 |
| 19/06/1719 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS INBAR ZILBERMAN / 05/01/2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 12 DAVID MEWS LONDON W1U 6EG |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038118810011 |
| 12/05/1612 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CARLOS MORAVSKY / 01/08/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CARLOS MORAVSKY / 01/10/2014 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038118810010 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038118810009 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY BRINDLEY GOLDSTEIN LIMITED |
| 12/12/1212 December 2012 | SECRETARY APPOINTED MRS INBAR ZILBERMAN |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EURO SEA HOTELS NV / 16/05/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN MORAVSKY / 16/05/2012 |
| 14/09/1114 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN MORAVSKY / 14/09/2011 |
| 14/09/1114 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EURO SEA HOTELS NV / 14/09/2011 |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BEA HOTELS MANAGEMENT B.V. |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LUC RONSMANS |
| 01/12/101 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR LUC RONSMANS |
| 21/11/1021 November 2010 | DIRECTOR APPOINTED MR CHEN MORAVSKY |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEA HOTELS MANAGEMENT B.V. / 22/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRINDLEY GOLDSTEIN LIMITED / 22/07/2010 |
| 06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EURO SEA HOTELS NV / 22/07/2010 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED EURO SEA HOTELS NV |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR EURORESOURCE INTERNATIONAL LTD. |
| 17/09/0817 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/068 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/031 November 2003 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 108 BAKER STREET LONDON W1U 6LJ |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: THE STUDIO 2 SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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