PRIMEAIRO LIMITED

Hellopages » Greater London » Islington » W1A 4ZX

Company number 02199203
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address 30 PORTMAN SQUARE, LONDON, W1A 4ZX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 18 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PRIMEAIRO LIMITED are www.primeairo.co.uk, and www.primeairo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Primeairo Limited is a Private Limited Company. The company registration number is 02199203. Primeairo Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Primeairo Limited is 30 Portman Square London W1a 4zx. . COOPER, Karin is a Secretary of the company. AL THANI, Jassim Bin Hamad is a Director of the company. BAKHOS, Fady is a Director of the company. CAIRNS, Michael Anthony is a Director of the company. COOPER, Karin is a Director of the company. EL GUIZIRI, Zaki Nasser Zaki is a Director of the company. Secretary CHAN, Charles has been resigned. Secretary MOATASSEM, Saeb Zeki has been resigned. Secretary PATERNOSTER SECRETARIES LIMITED has been resigned. Director CHAN, Charles has been resigned. Director DE VEULLE, Philip John has been resigned. Director GRANT, Lewis Russel Horace has been resigned. Director GUARDIAN LIMITED has been resigned. Director HARGREAVES, Peter William has been resigned. Director HUDDLESTONE, Paul Ivan Michael has been resigned. Director MOATASSEM, Saeb Zeki has been resigned. Director MULLINS, Kenneth has been resigned. Director O'SHEA, John has been resigned. Director REA, John has been resigned. Director STOTT, Myles Tweedale has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COOPER, Karin
Appointed Date: 01 August 2013
Director
AL THANI, Jassim Bin Hamad
Appointed Date: 01 August 2013
43 years old
Director
BAKHOS, Fady
Appointed Date: 01 August 2013
53 years old
Director
CAIRNS, Michael Anthony
Appointed Date: 01 June 1998
85 years old
Director
COOPER, Karin
Appointed Date: 01 August 2013
56 years old
Director
EL GUIZIRI, Zaki Nasser Zaki
Appointed Date: 01 August 2013
68 years old

Resigned Directors

Secretary
CHAN, Charles
Resigned: 04 February 1993
Secretary
MOATASSEM, Saeb Zeki
Resigned: 31 July 2013
Appointed Date: 05 May 1998
Secretary
PATERNOSTER SECRETARIES LIMITED
Resigned: 05 May 1998
Appointed Date: 04 February 1993
Director
CHAN, Charles
Resigned: 04 February 1993
70 years old
Director
DE VEULLE, Philip John
Resigned: 19 March 1993
Appointed Date: 04 February 1993
86 years old
Director
GRANT, Lewis Russel Horace
Resigned: 19 March 1993
Appointed Date: 04 February 1993
75 years old
Director
GUARDIAN LIMITED
Resigned: 05 May 1998
Appointed Date: 19 March 1993
Director
HARGREAVES, Peter William
Resigned: 05 May 1998
Appointed Date: 04 February 1993
72 years old
Director
HUDDLESTONE, Paul Ivan Michael
Resigned: 19 March 1993
Appointed Date: 04 February 1993
74 years old
Director
MOATASSEM, Saeb Zeki
Resigned: 31 July 2013
Appointed Date: 05 May 1998
74 years old
Director
MULLINS, Kenneth
Resigned: 15 October 1992
79 years old
Director
O'SHEA, John
Resigned: 18 April 2013
Appointed Date: 05 May 1998
86 years old
Director
REA, John
Resigned: 02 May 2013
Appointed Date: 05 May 1998
73 years old
Director
STOTT, Myles Tweedale
Resigned: 05 May 1998
Appointed Date: 19 March 1993
83 years old

Persons With Significant Control

Havana Holding Uk Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

PRIMEAIRO LIMITED Events

08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
Confirmation statement made on 18 September 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
13 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Registration of charge 021992030010, created on 17 December 2015
...
... and 146 more events
01 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1988
Particulars of mortgage/charge
16 Feb 1988
Particulars of mortgage/charge
09 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1987
Incorporation

PRIMEAIRO LIMITED Charges

17 December 2015
Charge code 0219 9203 0010
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge.
18 August 2015
Charge code 0219 9203 0009
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
30 April 2013
Charge code 0219 9203 0008
Delivered: 7 May 2013
Status: Satisfied on 12 September 2015
Persons entitled: Barclays Bank PLC
Description: L/H k/a the church hotel portman square london t/n…
1 June 2011
Debenture
Delivered: 15 June 2011
Status: Satisfied on 12 September 2015
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: (For details of property charged, please refer to the MG01…
6 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied on 12 September 2015
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The headlease and the l/h property k/a the churchill hyatt…
10 August 1999
Supplemental debenture
Delivered: 19 August 1999
Status: Satisfied on 7 June 2006
Persons entitled: Depfa Deutsche Pfandbriefbank Aktiengesellschaft (The "Agent")
Description: The churchill inter-continental hotel portman square london…
5 May 1998
Mortgage of shares
Delivered: 26 May 1998
Status: Satisfied on 7 June 2006
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft (As Agent and Trustee)
Description: By way of first mortgage the mortgage and charges the…
5 May 1998
Debenture
Delivered: 26 May 1998
Status: Satisfied on 7 June 2006
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft (As Agent and Trustee)
Description: Leasehold property k/a the churchill hotel portman square…
15 February 1988
Memorandum of security
Delivered: 19 February 1988
Status: Satisfied on 4 June 1998
Persons entitled: The National Bank of Kuwait S.A.K.
Description: All amounts standing to the credit of the companys account…
15 February 1988
Debenture
Delivered: 16 February 1988
Status: Satisfied on 4 June 1998
Persons entitled: The National Bank of Kuwait S.A.K.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PRIMEAHEAD COMPANY LIMITED PRIMEAIM LIMITED PRIMEAIRTRAVEL LIMITED PRIME-AL BUILDERS LTD PRIME-A-PUMP LIMITED PRIMEAQUA LIMITED PRIMEAQUA STAFFING SOLUTIONS LIMITED