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Paramount Hotels Holdings Ltd

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Full Company ReportPARAMOUNT HOTELS HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 03533651
Record last updated Tuesday, April 24, 2018 4:04:14 AM UTC
Official Address Bond Street House 14 Clifford West End
There are 75 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S4JU
Sector Hotels and similar accommodation

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PARAMOUNT HOTELS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-32020-12020-22022-122024-92025-10123
Document Type Publication date Download link
Registry Aug 1, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 15, 2012 Annual return Annual return
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2010 Appointment of a man as Director 3533... Appointment of a man as Director 3533...
Registry Dec 31, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Registry Jan 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2009 Register of members Register of members
Registry Jan 12, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 12, 2009 Annual return Annual return
Registry Jan 12, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 12, 2009 Register of members Register of members
Registry Jan 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Three appointments: 3 men Three appointments: 3 men
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Aug 6, 2008 Resignation of a director 3533... Resignation of a director 3533...
Registry Jul 22, 2008 Resignation of 2 people: one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Chartered Surveyor and one Director (a man)
Registry Feb 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 14, 2007 Resignation of a director Resignation of a director
Registry Sep 10, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Aug 9, 2007 Appointment of a man as Director Appointment of a man as Director
Financials May 23, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2006 Annual return Annual return
Registry Nov 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3533... Declaration of satisfaction in full or in part of a mortgage or charge 3533...
Registry Nov 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2005 Annual return Annual return
Registry Jul 26, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 26, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3533... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3533...
Registry Jul 26, 2004 Appointment of a director Appointment of a director
Registry Jul 26, 2004 Appointment of a director 3533... Appointment of a director 3533...
Registry Jul 26, 2004 Resignation of a director Resignation of a director
Registry Jul 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2004 Resignation of a director Resignation of a director
Registry Jul 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 26, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 26, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Apr 8, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Annual return Annual return
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Annual return Annual return
Registry Jul 9, 2002 Miscellaneous document Miscellaneous document
Financials May 3, 2002 Annual accounts Annual accounts
Registry Apr 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2002 Annual return Annual return
Financials May 15, 2001 Annual accounts Annual accounts
Registry Apr 2, 2001 Annual return Annual return
Registry Sep 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2000 Varying share rights and names Varying share rights and names
Registry Aug 10, 2000 Adopt mem and arts Adopt mem and arts
Registry Aug 10, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 2, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Jul 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Apr 6, 2000 Resignation of a director Resignation of a director
Registry Mar 30, 2000 Annual return Annual return
Registry Mar 27, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 5, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 3533... Declaration of satisfaction in full or in part of a mortgage or charge 3533...
Financials May 17, 1999 Annual accounts Annual accounts
Registry Mar 18, 1999 Annual return Annual return
Registry Dec 31, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 6, 1998 Director powers Director powers
Registry Jul 2, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jul 2, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 2, 1998 Adopt mem and arts Adopt mem and arts
Registry Jul 2, 1998 Director powers Director powers
Registry Jul 2, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 30, 1998 Ad --------- Ad ---------
Registry Jun 30, 1998 Shares agreement Shares agreement
Registry Jun 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 18, 1998 Appointment of a director Appointment of a director
Registry Jun 18, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
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