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Pl Hotel Limited

05214268

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Connect House, 133-137 Alexandra Road, London, SW19 7JY
Incorporated 25/08/2004

Previously known as

Mwb Park Lane Hotel Limited · until 05/06/2006
Finlaw 467 Limited · until 23/12/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs Nevine Nabil Al-Manni

director · Since 13/07/2020

DIRECTOR

BRITISH · JERSEY · Age 46

Also on 8 other boards

Spring Board Limited

secretary · Since 13/07/2020

Mr Robin Baird

director · Since 12/04/2021

DIRECTOR

BRITISH · JERSEY · Age 59

Also on 6 other boards

Mrs Wendy Jane Patterson

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Gavin Frederick Mark Stebbing

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 23 other boards

Mr Paul Justin Windsor

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Spring Board Limited

corporate secretary · Since 13/07/2020

Reg: 131541 · JERSEY

Nevine Nabil Al-Manni

director · Since 13/07/2020

British · Jersey · Age 46

Robin Baird

director · Since 12/04/2021

British · Jersey · Age 59

Gavin Frederick Mark Stebbing

director · Since 01/04/2024

British · England · Age 65

Paul Justin Windsor

director · Since 01/04/2024

British · England · Age 69

Wendy Jane Patterson

director · Since 01/04/2024

British · England · Age 57

Former

Filex Services Limited

corporate nominee secretary · Resigned 31/05/2006

Gail Robson

secretary · Resigned 31/05/2006

Andrew Francis Blurton

director · Resigned 31/05/2006

Jagtar Singh

director · Resigned 31/05/2006

Philip King Huen Ma

director · Resigned 31/05/2006

Salah Asheer

director · Resigned 19/09/2007

T&H Secretarial Services Limited

corporate secretary · Resigned 14/12/2007

Richard Graham Catherwood Smith

director · Resigned 08/04/2008

Mahmood Ahmad Chaudhry

director · Resigned 05/03/2009

Kamlan Naidoo

director · Resigned 04/08/2009

Ian Richard Cain

director · Resigned 18/11/2009

Helen Jennifer Moye

director · Resigned 21/02/2011

Stephen Charles Moye

director · Resigned 31/03/2012

Mary-Ann Ann Hill

director · Resigned 30/08/2012

Paul Lawrence

director · Resigned 18/09/2012

Rehman Tipu

director · Resigned 31/12/2012

Mohammed Adnan Salem Abu Rumman

director · Resigned 31/12/2012

Hisham Saleh Ahmed Al-Saie

director · Resigned 31/12/2012

Jayavardhan Katna

director · Resigned 20/06/2013

Simon David Dinning

director · Resigned 16/09/2013

Pankaj Kumar Singh

director · Resigned 21/11/2013

Dipen Dilipkumar Mehta

director · Resigned 13/04/2015

Ian Noel Rumens

director · Resigned 13/04/2015

Bashar Jamil Barakat Rashdan

director · Resigned 12/10/2015

Roger Nicholas Blackall

director · Resigned 12/10/2015

Gulfam Hussain

director · Resigned 12/10/2015

Abdulla Yusuf Abdulla Yusuf Al Yaqoob

director · Resigned 12/10/2015

Raja Ali Mohamed Ahmed

director · Resigned 12/10/2015

Philip Norman

director · Resigned 14/09/2016

Darren Thomas Stephen Kelland

director · Resigned 30/03/2017

Philip John Le Cornu

director · Resigned 27/06/2017

Laura Helen Nevitt

director · Resigned 28/07/2017

Intertrust Corporate Services (Uk) Limited

corporate secretary · Resigned 31/08/2017

James Patrick Johnston Fairrie

director · Resigned 31/08/2017

Matthew James Christensen

director · Resigned 31/08/2017

Wendy Jane Patterson

director · Resigned 12/09/2017

Paul Dennis Perris

director · Resigned 25/02/2020

Crestbridge Uk Limited

corporate secretary · Resigned 13/07/2020

Marc John Haslam

director · Resigned 13/07/2020

Wendy Jane Patterson

director · Resigned 17/09/2020

Bruno Chibuzo Obasi

director · Resigned 30/03/2022

Carol Ann Rotsey

director · Resigned 15/09/2023

Simon Derwood Auston Drewett

director · Resigned 03/10/2023

Bruno Chibuzo Obasi

director · Resigned 31/03/2024

Charges4 outstanding

Charge
outstanding

FIRST ABU DHABI BANK PJSC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES.

Created 04/10/2019Registered 16/10/2019
Charge
outstanding

NATIONAL BANK OF ABU DHABI PJSC LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 20/06/2016Registered 22/06/2016
charge
outstanding

NATIONAL BANK OF ABU DHABI PJSC LONDON BRANCH

Created 28/11/2012Registered 04/12/2012
charge
outstanding

MARRIOTT HOTELS LIMITED

Created 30/06/2005Registered 05/07/2005

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Connect House
2026-08-23

CONNECT HOUSE

post townLondon
2026-08-23

LONDON

officer appointedSPRING BOARD LIMITED
2026-08-23
officer appointedAL-MANNI, Nevine Nabil
2026-08-23
officer appointedBAIRD, Robin
2026-08-23
officer appointedPATTERSON, Wendy Jane
2026-08-23
officer appointedSTEBBING, Gavin Frederick Mark
2026-08-23
officer appointedWINDSOR, Paul Justin
2026-08-23