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Companies/03447012

Plaza On Hyde Park Limited

Private Limited Company · Berkhamsted

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
London Vista Hotel LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-07-01 · No cessation recorded

Source record 92091567
Show 2 ceased records
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-25 · Ceased 2020-06-30

Source record 98320641
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-31

Source record 103791962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
AK
Andrew Boo Yeow KhooCurrent director
Appointed 2026-01-23
+10 others
KM
Khurram MohmandCurrent director
Appointed 2018-08-28 · 8 yrs · Accountant
+27 others
KM
Khurram MohmandCurrent secretary
Appointed 2013-06-04 · 13 yrs
+19 others
Show 27 historical appointments
CC
Choung ChanResigned director
Resigned 2021-08-25 · Director
DW
David WesterbyResigned director
Resigned 2020-02-18 · 1 yr · Company Director
YL
Yet LoyResigned director
Resigned 2018-08-28 · 1 yr · Director
AK
Andrew KhooResigned director
Resigned 2018-08-28 · 7 yrs · Director
KN
Kwan NgResigned director
Resigned 2016-08-03 · 2 yrs · Director
NW
Nyen WongResigned director
Resigned 2013-09-03 · 4 yrs · Director
AC
Andrew ClaytonResigned directorResigned secretary
Resigned 2013-06-04 · 3 yrs · Director
HO
Hung OngResigned director
Resigned 2012-09-11 · Director
KT
Kim TangResigned director
Resigned 2007-08-23 · 5 yrs · Director
MT
Magdalene TanResigned secretary
Resigned 2006-03-06 · 1 yr · Lawyer
YC
Yoon CheangResigned director
Resigned 2003-06-27 · 2 yrs · Company Director
LT
Lillian TanResigned director
Resigned 2003-06-27 · 8 yrs · Company Director
PP
Paul PillayResigned secretary
Resigned 2000-10-02 · 5 yrs
AM
Ann MantzResigned secretary
Resigned 2000-09-15
GK
Gerd KirschnerResigned director
Resigned 2000-09-15 · 8 yrs · Director Of Operations
JS
James StokesResigned directorResigned secretary
Resigned 1999-11-30 · Director
DW
David Walton MastersResigned director
Resigned 1999-03-08 · 2 yrs · Director
ES
Elaine SmartResigned secretary
Resigned 1998-12-02
NC
Nicholas CrawleyResigned director
Resigned 1997-11-11 · 2 yrs · Company Director
Resigned 1997-10-03
Resigned 1997-10-03
CorpLunhall LimitedResigned secretary
Resigned 1997-10-03 · 1 yr
CB
Christopher BoydResigned director
Resigned 1997-10-03 · 1 yr · Chartered Surveyor
KN
Kwan NgResigned director
Resigned 1997-10-03 · 5 yrs · Company Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active