PRIME HOTELS (LONDON) LTD
LONDON

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Company number 06914812
Status Active
Incorporation Date 26 May 2009
Company Type Private Limited Company
Address 14 SUSSEX PLACE, LONDON, W2 2TP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 13,101 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PRIME HOTELS (LONDON) LTD are www.primehotelslondon.co.uk, and www.prime-hotels-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Hotels London Ltd is a Private Limited Company. The company registration number is 06914812. Prime Hotels London Ltd has been working since 26 May 2009. The present status of the company is Active. The registered address of Prime Hotels London Ltd is 14 Sussex Place London W2 2tp. . STERLING SOLUTION LTD is a Secretary of the company. TARIQ, Aijaz is a Director of the company. TARIQ, Azeen is a Director of the company. Secretary MAHMOOD, Tahir has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
STERLING SOLUTION LTD
Appointed Date: 03 February 2010
Director
TARIQ, Aijaz
Appointed Date: 26 May 2009
66 years old
Director
TARIQ, Azeen
Appointed Date: 23 September 2015
44 years old

Resigned Directors

Secretary
MAHMOOD, Tahir
Resigned: 03 February 2010
Appointed Date: 07 January 2010

PRIME HOTELS (LONDON) LTD Events

18 Aug 2016
Amended total exemption small company accounts made up to 30 September 2015
04 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 13,101
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Oct 2015
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 13,101
15 Oct 2015
Satisfaction of charge 1 in full
...
... and 19 more events
09 Aug 2010
Director's details changed for Mr Aijaz Tariq on 26 May 2010
03 Feb 2010
Termination of appointment of Tahir Mahmood as a secretary
03 Feb 2010
Appointment of Sterling Solution Ltd as a secretary
07 Jan 2010
Appointment of Mr Tahir Mahmood as a secretary
26 May 2009
Incorporation

PRIME HOTELS (LONDON) LTD Charges

25 September 2015
Charge code 0691 4812 0005
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as 14 sussex place london…
25 September 2015
Charge code 0691 4812 0004
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as 109 sussex gardens…
25 September 2015
Charge code 0691 4812 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 92 sussex gardens…
25 September 2015
Charge code 0691 4812 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as classic hotel, 92…
24 February 2012
Debenture
Delivered: 2 March 2012
Status: Satisfied on 15 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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