DIPLOMAT HOTEL HOLDING LIMITED
Non-Trading
General Information
NAME
DIPLOMAT HOTEL HOLDING LIMITED
COMPANY NUMBER
01927463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/1985
(39 years and 5 months old)
WEBSITE
www.diplomatpark.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1985
05/03/1986
REGALPLAN LIMITED
LONDON
W8 5SY
Telephone: 01293772288
TPS: No
28 Wellington Street
London
WC2E 7BD
Corporate Headquarters
Scarsdale Place
Kensington
London W8 5SY
W8 5SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COPTHORNE HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIPLOMAT HOTEL HOLDING LIMITED | Non-Trading | View Report |
| ARCHYIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIPLOMAT HOTEL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIPLOMAT HOTEL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIPLOMAT HOTEL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/03/2004 - Present (20 years and 9 months) Secretary: 05/03/2004 - Present (20 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 92 Past: 14 |
View Report |
|
11/12/2020 - Present (4years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
25/09/1991 - 01/07/1992 (9 months) Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 25/09/1991 - Present (33 years and 3 months) Secretary: 25/09/1991 - Present (33 years and 3 months) Born in May 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
25/09/1991 - 14/03/2000 (8 years and 5 months) Born in May 1946 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Jonathon Mackenzie Grech (918189765) has left the board |
| 11/12/2019 | New Board Member Jonathon Mackenzie Grech (924611460) Appointed |
| 02/12/2019 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 20/08/2018 | Michael Nigitsch (924087306) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Michael Nigitsch (924087306) Appointed |
| 01/12/2017 | Clive Anthony Harrington (915725079) has left the board |
| 21/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 16/10/2013 | Alan George Scott (901525943) has left the board |
| 10/10/2013 | New Board Member Jonathon Grech (918189765) Appointed |
| 26/09/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 26/10/2012 | New Board Member Alan George Scott (901525943) Appointed |
| 25/10/2012 | Adrian John Bushnell (904304623) has left the board |
| 29/09/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
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