PARLIAMENT HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
PARLIAMENT HOTELS LIMITED
COMPANY NUMBER
01534835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/12/1980
(44years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/12/1980
23/01/2002
MISTYBROOK LIMITED
LONDON
N3 1XW
PARLIAMENT HOTELS LIMITED
35 Ballards Lane
London
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARLIAMENT HOTELS LIMITED | Active - Accounts Filed | View Report |
| PEDERSEN (GB) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 07/03/2024 | Maurice Saleh Gourgey (900649987) has left the board |
Credit Risk Overview
Want to learn more about PARLIAMENT HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARLIAMENT HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARLIAMENT HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/1992 - Present (32 years and 3 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
31/08/1992 - Present (32 years and 3 months) Born in May 1970 |
Resigned | Secretary |
Current: 1 Past: 19 |
View Report |
|
31/08/1992 - Present (32 years and 3 months) Born in Nov 1935 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
|
01/12/2004 - Present (20years) Born in Dec 1975 |
Resigned | Secretary |
Current: 20 Past: 49 |
View Report |
|
08/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARLIAMENT HOTELS LIMITED | Active - Accounts Filed | View Report |
| PEDERSEN (GB) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 07/03/2024 | Maurice Saleh Gourgey (900649987) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 17/02/2017 | PEDERSEN HOLDINGS LIMITED (918994864) has left the board |
| 07/01/2017 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 13/09/2016 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 08/08/2014 | PEDERSEN GROUP MANAGEMENT LTD (911311005) has left the board |
| 08/08/2014 | New Company Secretary PEDERSEN HOLDINGS LIMITED (918994864) Appointed |
| 09/06/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 05/09/2012 | New Confirmation Statement filed |
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