This company is commonly known as Premier Circuit Hotels Limited. The company was founded 17 years ago and was given the registration number 06055959. The firm's registered office is in LONDON. You can find them at 1 Devonshire Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | PREMIER CIRCUIT HOTELS LIMITED |
|---|---|---|
| Company Number | : | 06055959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Devonshire Street, London, England, W1W 5DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 10 Bourdon Street, London, United Kingdom, W1K 3PF | Secretary | 01 June 2018 | Active |
| Flat 1, 10 Bourdon Street, London, United Kingdom, W1K 3PF | Director | 01 June 2018 | Active |
| Flat 1, 10 Bourdon Street, London, United Kingdom, W1K 3PF | Director | 01 June 2018 | Active |
| Flat 1, 10 Bourdon Street, London, United Kingdom, W1K 3PF | Director | 01 June 2018 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Secretary | 17 January 2007 | Active |
| Lightmoor House, Pilford Court, Cheltenham, GL53 9BB | Secretary | 17 January 2007 | Active |
| 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW | Corporate Secretary | 17 January 2017 | Active |
| 49, Mount Street, London, England, W1K 2SD | Director | 02 October 2014 | Active |
| 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW | Director | 04 February 2016 | Active |
| 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW | Director | 04 February 2016 | Active |
| 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW | Director | 04 February 2016 | Active |
| 49, Mount Street, London, England, W1K 2SD | Director | 02 October 2014 | Active |
| Lightmoor House, Pilford Court, Cheltenham, GL53 9BB | Director | 17 January 2007 | Active |
| 47, Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LN | Director | 17 January 2007 | Active |
| Old Stocks, Beacon Hill, Penn, High Wycombe, England, HP10 8ND | Director | 23 October 2014 | Active |
| 47/49 Green Lane, Northwood, HA6 3AE | Corporate Director | 17 January 2007 | Active |
| R.A.S. Cheltenham Limited | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Devonshire House, Devonshire Street, London, England, W1W 5DR |
| Nature of control | : |
|
| Pch Cheltenham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, 9 Berkley Street, Berkeley Street, London, England, W1J 8DW |
| Nature of control | : |
|
| Mr Spencer Russell Steadman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 187, Lauderdale Mansions, Lauderdale Road, London, England, W9 1LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person secretary company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Accounts | Change account reference date company current extended. | Download |
| 2018-09-04 | Auditors | Auditors resignation company. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-21 | Officers | Appoint person director company with name date. | Download |
| 2018-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-21 | Officers | Appoint person director company with name date. | Download |
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