Plaza On Hyde Park Limited
03447012
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 28/08/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 18 other boards
director · Since 23/01/2026
AUSTRALIAN · SINGAPORE · Age 54
Also on 10 other boards
secretary · Since 04/06/2013
Former
corporate nominee director · Resigned 03/10/1997
corporate nominee secretary · Resigned 03/10/1997
corporate secretary · Resigned 02/12/1998
director · Resigned 08/03/1999
secretary · Resigned 30/07/1999
director · Resigned 19/11/1999
secretary · Resigned 15/09/2000
director · Resigned 15/09/2000
secretary · Resigned 02/10/2000
director · Resigned 05/10/2001
director · Resigned 30/06/2003
director · Resigned 30/06/2005
secretary · Resigned 06/03/2006
secretary · Resigned 15/03/2007
director · Resigned 02/02/2009
director · Resigned 28/11/2011
director · Resigned 11/09/2012
secretary · Resigned 04/06/2013
director · Resigned 03/09/2013
director · Resigned 30/09/2013
director · Resigned 03/08/2016
director · Resigned 29/08/2018
director · Resigned 29/08/2018
director · Resigned 18/02/2020
director · Resigned 25/08/2021
director · Resigned 21/05/2022
director · Resigned 23/01/2026
Persons with Significant Control
London Vista Hotel Limited
Corus House, 1 Auckland Park, Milton Keynes, MK1 1BU
Notified 01/07/2020
Former PSCs
Malayan United Industries
Ceased 31/05/2024
Corus Hotels Limited
Ceased 30/06/2020
Charges1 outstanding
OXANE PARTNERS LIMITED
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH AS LENDER, HEDGE COUNTERPARTY AND IN ANY OTHER CAPA
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
Change History
Active
Private Limited Company
CORUS HOUSE TRADITIONAL BARN
BERKHAMSTED