Company number 05657114
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address WHITE HART HOTEL, ACCOUNTS DEPARTMENT HIGH STREET, LEWES, EAST SUSSEX, BN7 1XE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2,063,889
. The most likely internet sites of PRIME LOCATION HOTELS LIMITED are www.primelocationhotels.co.uk, and www.prime-location-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Prime Location Hotels Limited is a Private Limited Company.
The company registration number is 05657114. Prime Location Hotels Limited has been working since 19 December 2005.
The present status of the company is Active. The registered address of Prime Location Hotels Limited is White Hart Hotel Accounts Department High Street Lewes East Sussex Bn7 1xe. . AYRIS, Sally Anne is a Secretary of the company. AYRIS, Clifford John is a Director of the company. AYRIS, Sally Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYRIS, Irene Margaret has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Persons With Significant Control
Clifford John Ayris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
PRIME LOCATION HOTELS LIMITED Events
07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Termination of appointment of Irene Margaret Ayris as a director on 21 December 2015
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
12 Oct 2006
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
24 May 2006
Ad 19/12/05--------- £ si 1799999@1=1799999 £ ic 1/1800000
10 Jan 2006
Accounting reference date extended from 31/12/06 to 31/03/07
19 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation