PRIME ROOMS (LONDON) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4PX

Company number 09182972
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address 5 LUKE STREET, LONDON, EC2A 4PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of PRIME ROOMS (LONDON) LIMITED are www.primeroomslondon.co.uk, and www.prime-rooms-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Rooms London Limited is a Private Limited Company. The company registration number is 09182972. Prime Rooms London Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Prime Rooms London Limited is 5 Luke Street London Ec2a 4px. . RIBEIRO PELUSO, Silvia is a Secretary of the company. PICOLI, Eduardo is a Director of the company. Secretary HAHN, Thiago has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RIBEIRO PELUSO, Silvia
Appointed Date: 31 August 2014
Director
PICOLI, Eduardo
Appointed Date: 20 August 2014
44 years old

Resigned Directors

Secretary
HAHN, Thiago
Resigned: 31 August 2014
Appointed Date: 20 August 2014

Persons With Significant Control

Mr Eduardo Picoli
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PRIME ROOMS (LONDON) LIMITED Events

13 Oct 2016
Confirmation statement made on 20 August 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
13 Aug 2015
Secretary's details changed for Miss Silvia Ribeiro Peluso on 16 July 2015
11 Feb 2015
Secretary's details changed for Miss Silvia Ribeiro Peluso on 13 January 2015
04 Feb 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
04 Feb 2015
Appointment of Miss Silvia Ribeiro Peluso as a secretary on 31 August 2014
04 Feb 2015
Termination of appointment of Thiago Hahn as a secretary on 31 August 2014
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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