Menna Overview
Here’s a quick overview of SM PLYMOUTH HOTEL LIMITED 👀 — a London based business that started in 2005.
SM PLYMOUTH HOTEL LIMITED
- Company statusactive
- Company No05521374
- Age21 years Incorporated 28 July 2005
- Officers5
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
SM PLYMOUTH HOTEL LIMITED is an active company incorporated on 28 July 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 29 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Resolution
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 05 Mar 2024 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 05 Mar 2024 |
| JONES, Andrew Marc | director | Jul 1968 | 05 Mar 2024 |
| MCGANN, Martin Francis | director | Jan 1961 | 05 Mar 2024 |
| STIRLING, Mark Andrew | director | Jun 1961 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lxi Property Holdings 3 Limited | 17 Sept 2024 | |
| Londonmetric Property Plc | 05 Mar 2024 | |
| Lxi Property Holdings 3 Limited | 17 Oct 2018 | |
| Plymouth Hotel Holdings Limited | 23 Jun 2017 | |
| Bay Trust International Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SM PLYMOUTH HOTEL LIMITED 👀 — a London based business that started in 2005.