This company is commonly known as Premier Inn Hotels Limited. The company was founded 20 years ago and was given the registration number 05137608. The firm's registered office is in PORZ AVENUE, DUNSTABLE. You can find them at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | PREMIER INN HOTELS LIMITED |
|---|---|---|
| Company Number | : | 05137608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2004 |
| End of financial year | : | 02 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Secretary | 05 August 2004 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 26 January 2017 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 21 March 2022 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Secretary | 25 July 2004 | Active |
| Walnut Barn, High Street, Pavenham, Bedford, MK43 7NJ | Secretary | 25 June 2004 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 25 May 2004 | Active |
| Flat 9 Oppidam Apartments, 25 Linstead Street, West Hampstead, NW6 2HA | Director | 25 July 2004 | Active |
| 39 Calvert Road, Greenwich, London, SE10 0DH | Director | 18 June 2004 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 30 September 2005 | Active |
| 54 Queens Grove, London, NW8 6EN | Director | 09 October 2007 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 26 January 2015 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 10 August 2004 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 22 July 2011 | Active |
| Ivy Lodge, Main Road Pentrich, Ripley, DE5 3RE | Director | 25 June 2004 | Active |
| Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX | Director | 01 July 2004 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 14 August 2015 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 25 March 2013 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 26 March 2019 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 14 March 2008 | Active |
| 134 Brampton Road, St Albans, AL1 4PY | Director | 11 April 2005 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 01 November 2005 | Active |
| Flat 9, 62 Eccleston Square, London, SW1V 1PH | Director | 01 July 2004 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 25 May 2004 | Active |
| Jubilee House, Second Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WF | Director | 25 July 2004 | Active |
| Walnut Barn, High Street, Pavenham, Bedford, MK43 7NJ | Director | 25 June 2004 | Active |
| 55 Heyford Avenue, Vauxhall, London, SW8 1EA | Director | 18 June 2004 | Active |
| 14 St Marys Court, Tingewick, Buckingham, MK18 4RE | Director | 25 May 2004 | Active |
| Whitbread Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, England, LU5 5XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-21 | Officers | Termination director company with name termination date. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
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