SM PLYMOUTH HOTEL LIMITED

Profile SM PLYMOUTH HOTEL LIMITED

Actual on 01.08.2021
Company name
SM PLYMOUTH HOTEL LIMITED
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Company number
05521374
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 July 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1ST FLOOR, SENATOR HOUSE, QUEEN VICTORIA STREET, ENGLAND, LONDON, EC4V 4AB
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PSC and Officers SM PLYMOUTH HOTEL LIMITED

Officers

(as of 20.09.2020)

BEALE, Jamie Nigel
Status: Active
Appointed on: Wednesday, 17 October 2018
Correspondence address: Mermaid House 2 Puddle Dock, London, England, EC4V 3DB
Nationality: English
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: England
BROOKS, Frederick Joseph
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 1st Floor, Senator House Queen Victoria Street, London, England, EC4V 4AB
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Director
Country of residence: England
LEE, Simon
Status: Active
Appointed on: Wednesday, 17 October 2018
Correspondence address: Mermaid House 2 Puddle Dock, London, England, EC4V 3DB
Nationality: English
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: England
PRAXISIFM FUND SERVICES (UK) LIMITED
Status: Active
Appointed on: Wednesday, 24 October 2018
Correspondence address: Mermaid House Puddle Dock, London, England, EC4V 3DB
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 09879916
MAGEE, Martin Francis
Status: Not active
Appointed on: Wednesday, 12 October 2011
Resigned on: Wednesday, 08 July 2015
Correspondence address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF
Nationality: Northern Irish
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
SURPHLIS, Stephen Herbert
Status: Not active
Appointed on: Wednesday, 12 October 2011
Resigned on: Wednesday, 08 July 2015
Correspondence address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
MCALEER, Seamus (James)
Status: Not active
Appointed on: Wednesday, 16 November 2005
Resigned on: Wednesday, 15 November 2006
Correspondence address: 130 Drum Road, Cookstown, Northern Ireland, County Tyrone, BT80 9DN
Nationality: Northern Irish
Role: Secretary
Occupation: Company Director
NORHAM HOUSE DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Wednesday, 16 November 2005
Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
Role: Nominee Director
NORHAM HOUSE SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Wednesday, 16 November 2005
Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
Role: Corporate Nominee Secretary
BELL, Martina
Status: Not active
Appointed on: Wednesday, 16 November 2005
Resigned on: Wednesday, 17 October 2018
Correspondence address: Bellingham, Sandholes Road, Cookstown, County Tyrone, BT80 9AR
Nationality: Northern Irish
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
HIGGINS, James Stephen
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Wednesday, 17 October 2018
Correspondence address: 100 George Street, London, England, W1U 8NU
Nationality: Northern Irish
Role: Secretary
Occupation: Company Director
MCALEER, Seamus (James)
Status: Not active
Appointed on: Wednesday, 16 November 2005
Resigned on: Wednesday, 17 October 2018
Correspondence address: 130 Drum Road, Cookstown, Northern Ireland, County Tyrone, BT80 9DN
Nationality: Northern Irish
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
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Person with significant control

(as of 01.09.2021)

Lxi Property Holdings 3 Limited
Status: Active
Notified on: Wednesday, 17 October 2018
Correspondence address: Mermaid House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Bay Trust International Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Matalon Business Centre Belize City, Belize
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Plymouth Hotel Holdings Limited
Status: Not active
Notified on: Friday, 23 June 2017
Correspondence address: 100 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent