-
-
SM PLYMOUTH HOTEL LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 05521374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- BERESFORD, Valentine Tristram
- JONES, Andrew Marc
- MCGANN, Martin Francis
- STIRLING, Mark Andrew
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
- DUZNIAK, Jadzia Zofia
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-28
- Age Of Company 2005-07-28 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Lxi Property Holdings 3 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLYMOUTH INNS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
-
SM PLYMOUTH HOTEL LIMITED Company Description
- SM PLYMOUTH HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 05521374. Its current trading status is "live". It was registered 2005-07-28. It was previously called PLYMOUTH INNS LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2023-03-31.It can be contacted at 8Th Floor 100 Bishopsgate .
Get SM PLYMOUTH HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sm Plymouth Hotel Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 2005-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SM PLYMOUTH HOTEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05521374#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05521374#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05521374#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-03-07) - TM01
-
termination-director-company-with-name-termination-date (2024-03-06) - TM01
-
appoint-person-secretary-company-with-name-date (2024-03-07) - AP03
-
appoint-person-director-company-with-name-date (2024-03-07) - AP01
-
accounts-with-accounts-type-small (2024-01-08) - AA
Add all to Cart
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-09-12) - AP01
-
termination-director-company-with-name-termination-date (2023-09-12) - TM01
-
change-to-a-person-with-significant-control (2023-08-16) - PSC05
-
confirmation-statement-with-no-updates (2023-04-12) - CS01
-
termination-secretary-company-with-name-termination-date (2023-03-30) - TM02
-
appoint-corporate-secretary-company-with-name-date (2023-03-30) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-09-15) - AA
-
confirmation-statement-with-no-updates (2022-04-06) - CS01
-
termination-director-company-with-name-termination-date (2022-03-28) - TM01
-
change-corporate-secretary-company-with-change-date (2022-02-17) - CH04
Add all to Cart
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-16) - AD01
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
accounts-with-accounts-type-full (2021-12-08) - AA
-
accounts-with-accounts-type-full (2021-02-16) - AA
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-04-09) - SH01
-
confirmation-statement-with-updates (2020-04-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-30) - AA
-
appoint-corporate-secretary-company-with-name-date (2019-08-21) - AP04
-
confirmation-statement-with-updates (2019-04-26) - CS01
-
capital-allotment-shares (2019-04-26) - SH01
-
appoint-person-director-company-with-name-date (2019-04-05) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-24) - MR01
Add all to Cart
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
-
mortgage-satisfy-charge-full (2018-10-24) - MR04
-
legacy (2018-06-15) - RP04CS01
-
accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
-
confirmation-statement-with-no-updates (2018-04-19) - CS01
-
change-person-secretary-company-with-change-date (2018-04-24) - CH03
-
termination-director-company-with-name-termination-date (2018-10-24) - TM01
-
termination-secretary-company-with-name-termination-date (2018-10-24) - TM02
-
appoint-person-director-company-with-name-date (2018-10-24) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
-
cessation-of-a-person-with-significant-control (2018-10-24) - PSC07
-
notification-of-a-person-with-significant-control (2018-10-24) - PSC02
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
-
mortgage-satisfy-charge-full (2017-06-27) - MR04
-
notification-of-a-person-with-significant-control (2017-07-06) - PSC02
-
confirmation-statement-with-updates (2017-07-06) - CS01
-
notification-of-a-person-with-significant-control (2017-07-04) - PSC02
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
-
certificate-change-of-name-company (2016-07-25) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-09-14) - MR04
-
resolution (2015-11-17) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2015-08-19) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
-
resolution (2015-09-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-07-08) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-12-23) - AA
-
change-account-reference-date-company-previous-shortened (2014-08-15) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
-
change-account-reference-date-company-current-extended (2014-01-29) - AA01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
-
accounts-with-accounts-type-full (2013-01-02) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
-
appoint-person-director-company-with-name (2011-10-12) - AP01
-
legacy (2011-11-30) - MG01
-
accounts-with-accounts-type-full (2011-01-28) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
-
accounts-with-accounts-type-full (2010-02-01) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-12-11) - MG01
-
legacy (2009-04-01) - 363a
-
accounts-with-accounts-type-full (2009-01-31) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-01) - AA
-
legacy (2008-05-06) - 287
-
legacy (2008-03-31) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-02) - AA
-
legacy (2007-04-03) - 363a
-
resolution (2007-04-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-15) - 288a
-
legacy (2006-11-15) - 288b
-
legacy (2006-08-22) - 395
-
resolution (2006-06-30) - RESOLUTIONS
-
legacy (2006-05-04) - 395
-
legacy (2006-03-31) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-11-21) - CERTNM
-
legacy (2005-12-06) - 395
-
legacy (2005-12-08) - 288a
-
legacy (2005-12-08) - 225
-
legacy (2005-12-08) - 288b
-
incorporation-company (2005-07-28) - NEWINC
-
resolution (2005-08-17) - RESOLUTIONS
