SM Plymouth Hotel Limited

Active05521374 Private limited company
Incorporated
28 July 2005 (21 years)
Previously known as
Plymouth Inns Limited (until 25 July 2016)
Norham House 1045 Limited (until 21 November 2005)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One
Curzon Street
London
W1J 5HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 5 March 2024
Director · Appointed 5 March 2024
Also at Lxi Property Holdings 6 Limited, Londonmetric Retail Distribution II Limited, Sir Umbrella Limited · more companies
British
Born January 1961 (65)
Director · Appointed 5 March 2024
Also at Lxi Property Holdings 6 Limited, Londonmetric Retail Distribution II Limited, Sir Umbrella Limited · more companies
British
Born June 1963 (63)
Officer history (16 former)
23 March 2026
Resigned Beresford, Valentine Tristram as Director
23 March 2026
Appointed Smith, Andrew David as Director
23 March 2026
Appointed Richards, Darren Windsor as Director
23 March 2026
Resigned Jones, Andrew Marc as Director
5 March 2024
Appointed Stirling, Mark Andrew as Director
5 March 2024
Appointed Beresford, Valentine Tristram as Director
5 March 2024
Appointed Jones, Andrew Marc as Director
5 March 2024
Appointed Mcgann, Martin Francis as Director
5 March 2024
Resigned Maceachin, Neil Alexander as Director
5 March 2024
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
5 March 2024
Resigned Lee, Simon as Director
5 March 2024
Appointed Duzniak, Jadzia Zofia as Secretary
3 September 2023
Appointed Maceachin, Neil Alexander as Director
3 September 2023
Resigned Brooks, Frederick Joseph as Director
6 March 2023
Resigned Sanne Fund Services (UK) Limited as Corporate Secretary
6 March 2023
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
11 March 2022
Resigned Beale, Jamie Nigel as Director
1 March 2019
Appointed Brooks, Frederick Joseph as Director
24 October 2018
Appointed Sanne Fund Services (UK) Limited as Corporate Secretary
17 October 2018
Resigned Higgins, James Stephen as Secretary
17 October 2018
Appointed Lee, Simon as Director
17 October 2018
Resigned Mcaleer, Seamus (James) as Director
17 October 2018
Appointed Beale, Jamie Nigel as Director
17 October 2018
Resigned Bell, Martina as Director
8 July 2015
Resigned Magee, Martin Francis as Director
8 July 2015
Resigned Surphlis, Stephen Herbert as Director
12 October 2011
Appointed Surphlis, Stephen Herbert as Director
12 October 2011
Appointed Magee, Martin Francis as Director
15 November 2006
Appointed Higgins, James Stephen as Secretary
15 November 2006
Resigned Mcaleer, Seamus (James) as Secretary
16 November 2005
Appointed Mcaleer, Seamus (James) as Secretary
16 November 2005
Appointed Bell, Martina as Director
16 November 2005
Appointed Mcaleer, Seamus (James) as Director
16 November 2005
Resigned Norham House Secretary Limited as Corporate Nominee Secretary
16 November 2005
Resigned Norham House Director Limited as Corporate Nominee Director
28 July 2005
Appointed Norham House Secretary Limited as Corporate Nominee Secretary
28 July 2005
Appointed Norham House Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. 11390467
Former controllers (4)
17 September 2024
Ceased Londonmetric Property PLC — Owns 75–100% of shares
5 March 2024
Ceased Lxi Property Holdings 3 Limited — Owns 75–100% of shares
17 October 2018
Ceased Plymouth Hotel Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Other filing
17 August 2026Other filing
17 August 2026Accounts filing
17 August 2026Audit exemption subsidiary accounts31 March 2026
7 April 2026Confirmation statement with updates31 March 2026
Show all recent filings

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