Perlflag Hotels Limited (registration number 00738867) is a private limited company established on 1962-10-25 originating in United Kingdom. The enterprise can be found at 29/30 Fitzroy Square, London W1T 6LQ. Perlflag Hotels Limited is operating under SIC: 55100 - "hotels and similar accommodation".
Company details
| Name | Perlflag Hotels Limited |
| Number | 00738867 |
| Date of Incorporation: | 1962-10-25 |
| End of financial year: | 31 October |
| Address: | 29/30 Fitzroy Square, London, W1T 6LQ |
| SIC code: |
55100 - Hotels and similar accommodation |
When it comes to the 2 directors that can be found in this particular company, we can name: Raouf M. (in the company from 31 July 2007), Ramses A. (appointment date: 31 July 2007). The official register reports 1 person of significant control - Ascot Hyde Park Hotel Limited, a company which can be found at Fitzroy Square, W1T 6LQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Current Assets | 5,793,794 | 7,008,480 | 7,897,915 | 8,731,068 | 9,032,336 | 8,771,886 | 9,403,424 | 19,219,348 | 17,424,581 | 14,434,037 |
| Total Assets Less Current Liabilities | 20,320,258 | 20,360,385 | 20,721,915 | 30,122,323 | 29,866,465 | 29,320,052 | 33,708,858 | 37,396,129 | 37,909,792 | 36,515,565 |
| Number Shares Allotted | - | - | - | - | - | 40,000 | - | - | - | - |
| Fixed Assets | 16,752,984 | 16,636,379 | 16,560,734 | 24,852,140 | 24,927,699 | - | - | - | - | - |
| Shareholder Funds | 12,020,596 | 12,924,260 | 13,728,531 | 22,477,054 | 23,260,986 | 23,733,664 | - | - | - | - |
| Tangible Fixed Assets | 16,752,984 | 16,636,379 | 16,560,734 | 24,852,141 | 24,927,699 | 24,990,326 | - | - | - | - |
People with significant control
Ascot Hyde Park Hotel Limited
6 April 2016
| Address | 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05633176 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 28th, July 2023 | accounts |
Free Download
(13 pages)
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