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PRIME HOTELS (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prime Hotels (london) Ltd. The company was founded 14 years ago and was given the registration number 06914812. The firm's registered office is in LONDON. You can find them at 14 Sussex Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PRIME HOTELS (LONDON) LTD
Company Number:06914812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:14 Sussex Place, London, W2 2TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Bryan Avenue, London, NW10 2AA

Director26 May 2009Active
14, Sussex Place, London, W2 2TP

Director23 September 2015Active
14, Sussex Place, London, England, W2 2TP

Secretary07 January 2010Active
37, York Road, Ilford, England, IG1 3AD

Corporate Secretary03 February 2010Active

People with Significant Control

Mr Aijaz Tariq
Notified on:26 May 2017
Status:Active
Date of birth:August 1959
Nationality:British
Address:14, Sussex Place, London, W2 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-04Mortgage

Mortgage satisfy charge full.

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2024-03-04Mortgage

Mortgage satisfy charge full.

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2024-03-04Mortgage

Mortgage satisfy charge full.

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2024-03-04Mortgage

Mortgage satisfy charge full.

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2024-03-04Mortgage

Mortgage satisfy charge full.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-04-17Officers

Termination secretary company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Change account reference date company current shortened.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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