Plaza On Hyde Park Limited

General information

Name:

Plaza On Hyde Park Ltd

Office Address:

Corus House Traditional Barn Rossway Estate, Rossway HP4 3TZ Berkhamsted

Number: 03447012

Incorporation date: 1997-10-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Plaza On Hyde Park is a company located at HP4 3TZ Berkhamsted at Corus House Traditional Barn. This business has been in existence since 1997 and is established under reg. no. 03447012. This business has been on the British market for twenty seven years now and the official state is active. The firm's Standard Industrial Classification Code is 55100 meaning Hotels and similar accommodation. The business latest filed accounts documents were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-10-03.

In order to meet the requirements of their customer base, the following firm is continually taken care of by a unit of two directors who are Khurram M. and Andrew K.. Their mutual commitment has been of utmost importance to the following firm since 28th August 2018.

Company staff

Khurram M.

Role: Director

Appointed: 28 August 2018

Latest update: 12 February 2024

Andrew K.

Role: Director

Appointed: 28 August 2018

Latest update: 12 February 2024

Khurram M.

Role: Secretary

Appointed: 04 June 2013

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Malayan United Industries owns over 3/4 of company shares. This business can be reached in Kuala Lumpur, 50450 and was registered as a PSC under the reg no 3809w. London Vista Hotel Limited owns over 3/4 of company shares. This business can be reached in Milton Keynes at 1 Auckland Park, Bletchley, MK1 1BU. Corus Hotels Limited owns over 3/4 of company shares. This business can be reached in Berkhamsted at Rossway Park, Rossway, HP4 3TZ, Herts and was registered as a PSC under the reg no 171238.

Malayan United Industries
Legal authority Malaysia
Legal form Plc
Country registered Malaysia
Place registered Malaysia
Registration number 3809w
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
London Vista Hotel Limited
Address: Corus House 1 Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England
Legal authority Uk
Legal form Limited Company
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
Corus Hotels Limited
Address: Corus House Rossway Park, Rossway, Berkhamsted, Herts, HP4 3TZ, United Kingdom
Legal authority England
Legal form Company
Country registered Uk
Place registered England
Registration number 171238
Notified on 25 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/06/30 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
26
Company Age

Closest Companies - by postcode