Company number 06055959
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Suite 2, 3500 Solent Centre Parkway Whiteley Fareham Hampshire PO15 7AL England to 7th Floor 9 Berkeley Street London W1J 8DW on 19 January 2017; Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PREMIER CIRCUIT HOTELS LIMITED are www.premiercircuithotels.co.uk, and www.premier-circuit-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Premier Circuit Hotels Limited is a Private Limited Company.
The company registration number is 06055959. Premier Circuit Hotels Limited has been working since 17 January 2007.
The present status of the company is Active. The registered address of Premier Circuit Hotels Limited is 7th Floor 9 Berkeley Street London United Kingdom W1j 8dw. . BURGIN, Philip Henry is a Director of the company. CAMERON, Howard William John is a Director of the company. GORDON, Simon Richard is a Director of the company. HODGSON, Guy St. John is a Director of the company. PREW, Charles Henry is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary JONES, Keith Michael has been resigned. Director ABURDENE, Olga has been resigned. Director JONES, Keith Michael has been resigned. Director MAJITHIA, Parag has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
ABURDENE, Olga
Resigned: 16 September 2015
Appointed Date: 02 October 2014
47 years old
Director
MAJITHIA, Parag
Resigned: 02 October 2014
Appointed Date: 17 January 2007
65 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Persons With Significant Control
Mr Spencer Russell Steadman
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
PREMIER CIRCUIT HOTELS LIMITED Events
19 Jan 2017
Registered office address changed from Suite 2, 3500 Solent Centre Parkway Whiteley Fareham Hampshire PO15 7AL England to 7th Floor 9 Berkeley Street London W1J 8DW on 19 January 2017
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Appointment of Mr Philip Henry Burgin as a director on 4 February 2016
...
... and 46 more events
26 Jan 2007
New director appointed
26 Jan 2007
New secretary appointed;new director appointed
17 Jan 2007
Director resigned
17 Jan 2007
Secretary resigned
17 Jan 2007
Incorporation
2 October 2014
Charge code 0605 5959 0004
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…
8 May 2008
Charge on deposit
Delivered: 13 May 2008
Status: Satisfied
on 4 October 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Account number 61665150 opened in the name of the company…
1 June 2007
Debenture
Delivered: 6 June 2007
Status: Satisfied
on 4 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
1 June 2007
Legal charge
Delivered: 6 June 2007
Status: Satisfied
on 4 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 1 and 3 swindon road t/no GR91630 and the f/h property…