LONDON PREMIER HOTELS LIMITED
LONDON

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Company number 04897771
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 27 DEVONSHIRE TERRACE, LONDON, W2 3DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LONDON PREMIER HOTELS LIMITED are www.londonpremierhotels.co.uk, and www.london-premier-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Premier Hotels Limited is a Private Limited Company. The company registration number is 04897771. London Premier Hotels Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of London Premier Hotels Limited is 27 Devonshire Terrace London W2 3dp. . MENON, Satish is a Secretary of the company. ARORA, Ramesh is a Director of the company. GLASS, Clare Lucy is a Director of the company. LAL JI, Shiraz is a Director of the company. Secretary PATERNOSTER SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DE LA HAYE, Andrew Mark has been resigned. Director LALJI, Faizul has been resigned. Director MAK, Gordon has been resigned. Director SIMPSON, Kenneth John has been resigned. Director SOMANI, Nurallah has been resigned. Director SOMANI, Nurallah has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MENON, Satish
Appointed Date: 08 October 2003
Director
ARORA, Ramesh
Appointed Date: 08 October 2003
73 years old
Director
GLASS, Clare Lucy
Appointed Date: 08 October 2003
51 years old
Director
LAL JI, Shiraz
Appointed Date: 08 October 2003
80 years old

Resigned Directors

Secretary
PATERNOSTER SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 12 September 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Director
DE LA HAYE, Andrew Mark
Resigned: 10 October 2003
Appointed Date: 12 September 2003
55 years old
Director
LALJI, Faizul
Resigned: 08 April 2011
Appointed Date: 24 February 2010
50 years old
Director
MAK, Gordon
Resigned: 31 August 2004
Appointed Date: 08 October 2003
61 years old
Director
SIMPSON, Kenneth John
Resigned: 10 October 2003
Appointed Date: 12 September 2003
70 years old
Director
SOMANI, Nurallah
Resigned: 23 February 2011
Appointed Date: 08 November 2010
74 years old
Director
SOMANI, Nurallah
Resigned: 26 October 2010
Appointed Date: 25 February 2010
74 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Precis Investments Limited
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

LONDON PREMIER HOTELS LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015
Director's details changed for Mrs Clare Lucy Glass on 1 May 2015
...
... and 50 more events
26 Sep 2003
New director appointed
26 Sep 2003
New director appointed
26 Sep 2003
Director resigned
26 Sep 2003
Secretary resigned
12 Sep 2003
Incorporation

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