PLAZA ON HYDE PARK LIMITED

Active - Accounts Filed

General Information

NAME
PLAZA ON HYDE PARK LIMITED

COMPANY NUMBER
03447012

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
03/10/1997 (27 years and 1 months old)

WEBSITE
http://corushotels.com

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CORUS HOUSE TRADITIONAL BARN, ROSSWAY ESTATE, ROSSWAY
BERKHAMSTED
HP4 3TZ

Telephone: 02072625022
TPS: No

TRADING ADDRESSES

1-7 Lancaster Gate
London
W2 3LG

Telephone: 72625022

Corus House Tradational Barn
Rossway Estate, Rossway
Berhamsted
HP4 3TZ
HP4 3TZ

Credit Risk Overview

Want to learn more about PLAZA ON HYDE PARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

26.71%

NET WORTH

£71M

301.58%

TOTAL LIABILITIES

£85.5M

4.27%

NET ASSETS

£71M

301.58%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON VISTA HOTEL LIMITED	Active - Accounts Filed	View Report
PLAZA ON HYDE PARK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PLAZA ON HYDE PARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PLAZA ON HYDE PARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

26.71%

NET WORTH

£71M

301.58%

TOTAL LIABILITIES

£85.5M

4.27%

NET ASSETS

£71M

301.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON VISTA HOTEL LIMITED	Owned: 51.00 %	Shares: 11,220,000	Price per share: £1.00	Total Value: £11,220,000.00
LONDON VISTA HOTEL LIMITED	Owned: 49.00 %	Shares: 10,780,000	Price per share: £1.00	Total Value: £10,780,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Khurram Mohmand 04/06/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Khurram Mohmand 28/08/2018 - Present (6 years and 2 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 12 Past: 6	View Report
Andrew Khoo 28/08/2018 - Present (6 years and 2 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 13 Past: 6	View Report
Christopher Martin Boyd 03/10/1997 - 08/03/1999 (1 years and 5 months) Born in Mar 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
LONDON LAW SECRETARIAL LIMITED 03/10/1997 - Present (27 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MUI MEDIA LTD	N/A	N/A
LONDON VISTA HOTEL LIMITED	Active - Accounts Filed	View Report
CORUS HOTELS LIMITED	Active - Accounts Filed	View Report
DELAQUEST LIMITED	Active - Accounts Filed	View Report
ECHOSTAND LIMITED	Active - Accounts Filed	View Report
LVH HOSPITALITY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
FLAMEPRO LIMITED	Active - Accounts Filed	View Report
THE REGENCY HOTEL HOSPITALITY LIMITED	Active - Accounts Filed	View Report
PATROLMAKE LIMITED	Non-Trading	View Report
DIONBALL LIMITED	Non-Trading	View Report
COUNTY HOTELS GROUP LIMITED	Non-Trading	View Report
COUNTY HOTELS LIMITED	Active - Accounts Filed	View Report
PLAZA ON HYDE PARK LIMITED	Active - Accounts Filed	View Report
THE IMPERIAL CROWN HOTEL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 10/06/2022	Event: Choung Yau Chan (928697963) has left the board
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Accounts filed
Date: 09/09/2021	Event: New Board Member Choung Yau Chan (928697963) Appointed
Date: 09/09/2021	Event: David Michael Westerby (926768553) has left the board
Date: 08/09/2021	Event: David Michael Westerby (926768553) has left the board
Date: 08/09/2021	Event: New Board Member Choung Yau Chan (928697963) Appointed
Date: 01/04/2021	Event: New Accounts filed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: Yet King Loy (921266290) has left the board
Date: 11/03/2020	Event: New Board Member David Michael Westerby (926768553) Appointed
Date: 22/12/2019	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: New Board Member Yet King Loy (921266290) Appointed
Date: 19/09/2018	Event: Nyen Faat Wong (918108949) has left the board
Date: 19/09/2018	Event: New Board Member Andrew Khoo (924987189) Appointed
Date: 19/09/2018	Event: New Board Member Khurram Mohmand (925043385) Appointed
Date: 19/09/2018	Event: Kwan Cheong Ng (921264676) has left the board
Date: 11/04/2018	Event: New Accounts filed
Date: 03/11/2017	Event: Change in Reg. Office
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: New Board Member Kwan Cheong Ng (921264676) Appointed
Date: 24/08/2016	Event: Andrew Clayton (910249725) has left the board
Date: 09/12/2015	Event: New Accounts filed
Date: 13/10/2015	Event: New Annual Return filed
Date: 22/11/2014	Event: New Annual Return filed
Date: 19/11/2014	Event: New Accounts filed
Date: 15/10/2013	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 08/10/2013	Event: David Michael Westerby (913355609) has left the board
Date: 25/09/2013	Event: Nyen Faat Wong (918109265) has left the board
Date: 25/09/2013	Event: New Board Member Nyen Faat Wong (918108949) Appointed
Date: 09/09/2013	Event: New Board Member Nyen Faat Wong (918109265) Appointed
Date: 09/09/2013	Event: Hung Ming Ong (917302903) has left the board
Date: 18/06/2013	Event: Change in Reg. Office
Date: 18/06/2013	Event: New Company Secretary Khurram Mohmand (917904149) Appointed
Date: 08/12/2012	Event: New Annual Return filed

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PLAZA ON HYDE PARK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£71M

£85.5M

£71M

People Overview

2

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£71M

£85.5M

£71M

Accounts

People Overview

2

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™