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Company Information for

PARK VICTORIA QUAYS LESSEE LIMITED

25 CANADA SQUARE, LEVEL 37, LONDON, E14 5LQ,
Company Registration Number
10260629
Private Limited Company
Active

Company Overview

About Park Victoria Quays Lessee Ltd
PARK VICTORIA QUAYS LESSEE LIMITED was founded on 2016-07-04 and has its registered office in London. The organisation's status is listed as "Active". Park Victoria Quays Lessee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARK VICTORIA QUAYS LESSEE LIMITED
 
Legal Registered Office
25 CANADA SQUARE
LEVEL 37
LONDON
E14 5LQ
 
Filing Information
Company Number 10260629
Company ID Number 10260629
Date formed 2016-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 
Return next due 01/08/2017
Type of accounts FULL
Last Datalog update: 2020-01-06 14:41:09
Primary Source:Companies House
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Company Officers of PARK VICTORIA QUAYS LESSEE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CHARLES MOREY
Company Secretary 2016-10-11
SEAN MICHAEL DELL'ORTO
Director 2016-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PHILIP HEATH
Director 2016-07-04 2016-10-11
JAMES OWEN PERCIVAL
Director 2016-07-04 2016-10-11
JAMES TYNAN
Director 2016-07-04 2016-10-11
BRIAN WILSON
Director 2016-07-04 2016-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MICHAEL DELL'ORTO TEMPLEPATRICK LESSEE LIMITED Director 2016-12-29 CURRENT 2016-07-04 Dissolved 2017-05-23
SEAN MICHAEL DELL'ORTO MILTON KEYNES LESSEE LIMITED Director 2016-12-29 CURRENT 2016-07-04 Dissolved 2017-05-23
SEAN MICHAEL DELL'ORTO EDINBURGH GROSVENOR LESSEE LIMITED Director 2016-12-29 CURRENT 2016-07-04 Dissolved 2017-05-23
SEAN MICHAEL DELL'ORTO BELFAST LESSEE LIMITED Director 2016-12-29 CURRENT 2016-07-04 Dissolved 2017-05-23
SEAN MICHAEL DELL'ORTO BATH CITY LESSEE LIMITED Director 2016-12-29 CURRENT 2016-07-04 Dissolved 2017-09-26
SEAN MICHAEL DELL'ORTO ROTTERDAM LESSEE LIMITED Director 2016-10-11 CURRENT 2016-07-04 Dissolved 2017-07-25
SEAN MICHAEL DELL'ORTO PARK HOTELS & RESORTS NUREMBERG LESSEE LIMITED Director 2016-10-11 CURRENT 2016-07-04 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-18SH0111/12/19 STATEMENT OF CAPITAL GBP 202
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-18PSC02Notification of Park Hotels & Resorts Inc as a person with significant control on 2016-07-04
2019-08-16PSC09Withdrawal of a person with significant control statement on 2019-08-16
2019-07-19PSC08Notification of a person with significant control statement
2019-07-16PSC07CESSATION OF PARK UK LESSEE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-10-08CH01Director's details changed for Mr Sean Michael Dell'orto on 2018-10-08
2018-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS CHARLES MOREY on 2018-10-08
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 40 Bank Street Level 29 London E14 5DS England
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-24RP04CS01Second filing of Confirmation Statement dated 03/07/2017
2017-10-24ANNOTATIONClarification
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ United Kingdom
2017-02-03AA01Current accounting period extended from 31/07/17 TO 31/12/17
2017-01-09MEM/ARTSARTICLES OF ASSOCIATION
2017-01-09RES01ADOPT ARTICLES 14/11/2016
2017-01-09RES13Resolutions passed:Whereas, pursuant to the members of the company propose that the resolutions be passed by the sole members within the meaning of the companies act 2006. we the undersigned, being the sole member of the company entitled to vote hereby...
2016-11-01AP01DIRECTOR APPOINTED MR SEAN MICHAEL DELL'ORTO
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TYNAN
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH
2016-10-28AP03Appointment of Mr Thomas Charles Morey as company secretary on 2016-10-11
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-20SH0115/09/16 STATEMENT OF CAPITAL GBP 102
2016-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to PARK VICTORIA QUAYS LESSEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-06-18
Resolution2020-06-18
Notices to2020-06-18
Resolutions for Winding-up2020-06-18
Appointment of Liquidators2020-06-18
Notices to Creditors2020-06-18
Fines / Sanctions
No fines or sanctions have been issued against PARK VICTORIA QUAYS LESSEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARK VICTORIA QUAYS LESSEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of PARK VICTORIA QUAYS LESSEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK VICTORIA QUAYS LESSEE LIMITED
Trademarks
We have not found any records of PARK VICTORIA QUAYS LESSEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK VICTORIA QUAYS LESSEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PARK VICTORIA QUAYS LESSEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARK VICTORIA QUAYS LESSEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPARK VICTORIA QUAYS LESSEE LIMITEDEvent Date2020-06-18
Name of Company: PARK VICTORIA QUAYS LESSEE LIMITED Company Number: 10260629 Nature of Business: Legal entity that owns the Hilton Sheffield Hotel Registered office: 25 Canada Square, Level 37, London…
 
Initiating party Event TypeResolution
Defending partyPARK VICTORIA QUAYS LESSEE LIMITEDEvent Date2020-06-18
 
Initiating party Event TypeNotices to
Defending partyPARK VICTORIA QUAYS LESSEE LIMITEDEvent Date2020-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK VICTORIA QUAYS LESSEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK VICTORIA QUAYS LESSEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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