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UK GROUP OF HOTELS PLC

UK GROUP OF HOTELS PLC is an active public limited company, incorporated on 26 April 2004. The nature of the business is Hotels and similar accommodation. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 December 2012, are next due on 30 June 2014, and fall under the accounts category: Group. UK GROUP OF HOTELS PLC has three previous names, the most recent of which was PUMA HOTELS PLC. The company has eight mortgage charges, seven of which are outstanding.

Company Information

Company Number05112298
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date26/04/2004
Country of OriginUnited Kingdom

Registered Office

Care OfDUFF & PHELPS LTD
Address Line 1THE SHARD 32
Address Line 2LONDON BRIDGE STREET
Post TownLONDON
PostcodeSE1 9SG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2014
Accounts Last Made Up Date31/12/2012
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/05/2017
Last Made Up DateNot available

Return

Next Due Date24/05/2015
Last Made Up Date26/04/2014

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges7
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 14/07/2014 onwards:
UK GROUP OF HOTELS PLC
From 14/08/2008 to 14/07/2014:
PUMA HOTELS PLC
From 04/06/2004 to 14/08/2008:
DAWNAY SHORE HOTELS PLC
Prior to 04/06/2004:
LYNXGOLD PUBLIC LIMITED COMPANY

Directors

(The company's officers)
MR MICHAEL EDWARD JOURDAIN
(~59 year old British national)
C/O DUFF & PHELPS LTD, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/09/2013
MR PETER PROCOPIS
(~57 year old Australian national)
7A LAUDERDALE ROAD, LONDON, W9 1LT
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2005
PETER PROCOPIS
C/O DUFF & PHELPS LTD, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
  • Current Secretary
Appointed on 16/09/2013

Connections

(Shared officers)
7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED
  • MR PETER PROCOPIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UK GROUP OF HOTELS PLC: Maps

Maps show the location of the postcode of the registered office, SE1 9SG.

Map of UK GROUP OF HOTELS PLC at local scale
Map of UK GROUP OF HOTELS PLC at local scale
Map of UK GROUP OF HOTELS PLC at district scale
Map of UK GROUP OF HOTELS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9SG

Other companies with registered offices in SE1 9SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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