Parliament Hotels Limited

Active01534835 Private limited company
Incorporated
15 December 1980 (45 years)
Industry
Development of building projects (41100)
Owned by
Charles Duncan Gourgey
Nadine Gourgey
Neil Joseph Gourgey
Accounts type
Total exemption full
Region
Greater London
Address
48 Rochester Row
London
SW1P 1JU

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
British
Born July 1971 (55)
Officer history (6 former)
22 September 2025
Resigned Gourgey, Kathe as Director
17 September 2025
Appointed Gourgey, Charles Duncan as Director
25 November 2022
Resigned Gourgey, Maurice Saleh as Director
15 February 2017
Resigned Pedersen Holdings Limited as Corporate Secretary
6 August 2014
Appointed Pedersen Holdings Limited as Corporate Secretary
6 August 2014
Resigned Pedersen Group Management Ltd as Corporate Secretary
8 May 2006
Appointed Pedersen Group Management Ltd as Corporate Secretary
8 May 2006
Resigned Gourgey, Neil Joseph as Secretary
1 December 2004
Appointed Gourgey, Neil Joseph as Secretary
1 December 2004
Resigned Gourgey, Nadine as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Nadine Gourgey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Neil Joseph Gourgey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£565,030)
Employees
2

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£795,271) (£795,271) (£785,801) (£785,801) (£565,030) (£565,030) (£565,030)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£31£31
Creditors (< 1 year)£565,030£565,030£565,030£785,802£785,802£795,302£795,302
Net Current Assets(£785,802)(£795,302)(£795,302)
Net Assets(£565,030)(£565,030)(£565,030)(£785,801)(£785,801)(£795,271)(£795,271)
Shareholder Funds(£565,030)(£565,030)(£565,030)(£785,801)(£785,801)(£795,271)(£795,271)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
21 May 2026Total exemption full accounts31 August 2025
24 September 2025Termination of appointment of a director
17 September 2025Appointment of a director
8 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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