SM Plymouth Hotel Limited
Company 05521374 Active
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| Number | 05521374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2005 |
| Address | ONE, CURZON STREET, LONDON, W1J 5HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LXI Property Holdings 3 Limited
75-100% shares · notified 2024-09-17 - LXI Property Holdings 3 Limited ceased 2024-03-05
75-100% shares, 75-100% voting · notified 2018-10-17 - Londonmetric Property PLC ceased 2024-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SM Plymouth Commercials Limited ceased 2018-10-15
75-100% shares · notified 2016-04-06
Officers (11)
- Jadzia Zofia Duzniak Secretary · appointed 2024
Show 10 former officers
- Neil Alexander Maceachin Director · appointed 2023 · resigned 2024
- Frederick Joseph Brooks Director · appointed 2019 · resigned 2023
- Apex Listed Companies Services (UK) Limited Corporate-secretary · appointed 2018 · resigned 2023
- Jamie Nigel Beale Director · appointed 2018 · resigned 2022
- Simon Lee Director · appointed 2018 · resigned 2024
- Martin Francis Magee Director · appointed 2011 · resigned 2015
- Stephen Herbert Surphlis Director · appointed 2011 · resigned 2015
- Martina Bell Director · appointed 2005 · resigned 2018
- Norham House Secretary Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Norham House Director Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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