Plaza On Hyde Park Limited

03447012

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CORUS HOUSE TRADITIONAL BARN, BERKHAMSTED, HP4 3TZ

Incorporated 03/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Khurram Mohmand

secretary · Since 04/06/2013

Also on 18 other boards

Mr Khurram Mohmand

director · Since 28/08/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Mr Andrew Boo Yeow Khoo

director · Since 23/01/2026

AUSTRALIAN · SINGAPORE · Age 53

Also on 10 other boards

Persons with Significant Control

London Vista Hotel Limited

75–100% shares

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

Charge

outstanding

OXANE PARTNERS LIMITED

Created 04/07/2024Registered 08/07/2024

Charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH AS LENDER, HEDGE COUNTERPARTY AND IN ANY OTHER CAPA

Created 30/06/2020Registered 06/07/2020Satisfied 25/07/2024

Charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 19/03/2015Registered 26/03/2015Satisfied 25/07/2024

charge

satisfied

MAYBANK ISLAMIC BERHAD

Created 11/07/2011Registered 18/07/2011Satisfied 08/04/2015

charge

satisfied

MAYBANK ISLAMIC BERHAD

Created 11/07/2011Registered 18/07/2011Satisfied 08/04/2015

charge

satisfied

MALAYAN BANKING BERHAD

Created 30/06/2011Registered 06/07/2011Satisfied 08/04/2015

charge

satisfied

MALAYAN BANKING BERHAD

Created 30/06/2011Registered 06/07/2011Satisfied 08/04/2015

charge

satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED (LONDON BRANCH)

Created 09/08/2007Registered 16/08/2007Satisfied 09/12/2014

charge

satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED (LONDON BRANCH)

Created 30/06/2006Registered 06/07/2006Satisfied 09/12/2014

charge

satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED (LONDON BRANCH)

Created 30/06/2006Registered 06/07/2006Satisfied 09/12/2014

charge

satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED (LONDON BRANCH)

Created 30/06/2006Registered 06/07/2006Satisfied 09/12/2014

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 28/07/2005Registered 04/08/2005Satisfied 03/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2003Registered 20/03/2003Satisfied 30/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1997Registered 08/12/1997Satisfied 30/12/2005