Kensington Plaza Hotel Limited

03359827

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

61 GLOUCESTER ROAD, SW7 4PE

Incorporated 25/04/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Pradeep Surana

secretary · Since 18/03/2006

BRITISH

Mr Pradeep Surana

director · Since 23/05/2018

FINANCE DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 64

Mr Heddo Siebs

director · Since 01/04/2023

SERVICE

GERMAN · UNITED ARAB EMIRATES · Age 53

Persons with Significant Control

Mr Pradeep Surana

75–100% shares

75–100% votes

Indian · United Arab Emirates · Age 64

61, Gloucester Road, London, SW7 4PE

Notified 01/02/2018

Former PSCs

Mr Lawrence Michael Ward

Ceased 07/02/2023

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 23/09/2020Registered 25/09/2020

charge

satisfied

HSBC BANK PLC

Created 27/04/2011Registered 13/05/2011Satisfied 13/01/2021

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/2001Registered 06/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 08/07/1997Registered 10/07/1997Satisfied 13/01/2021