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PRIME ROOMS LIMITED

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

This company is commonly known as Prime Rooms Limited. The company was founded 9 years ago and was given the registration number 09056553. The firm's registered office is in LONDON. You can find them at 5 Luke Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRIME ROOMS LIMITED
Company Number:09056553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Luke Street, London, EC2A 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Luke Street, London, EC2A 4PX

Director31 August 2014Active
53 Ashburnham Place, Greenwich, England, SE10 8UG

Secretary31 August 2014Active
64 Coral Apartments, 17 Western Gateway, London, England, E16 1AQ

Director27 May 2014Active

People with Significant Control

Mr Eduardo Picoli
Notified on:07 May 2016
Status:Active
Date of birth:October 1981
Nationality:Brazilian
Country of residence:England
Address:Flat 38 John Wetherby Court, 18 High Street, London, England, E15 2PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prime Group (London) Limited
Notified on:07 May 2016
Status:Active
Country of residence:England
Address:5, Luke Street, London, England, EC2A 4PX
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved compulsory.

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2022-06-21Gazette

Gazette notice compulsory.

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2022-04-19Officers

Change person director company with change date.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-11-10Officers

Termination secretary company with name termination date.

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2017-11-10Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2015-08-13Officers

Change person secretary company with change date.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Officers

Change person secretary company with change date.

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2015-02-04Accounts

Change account reference date company previous shortened.

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2015-02-04Officers

Appoint person secretary company with name date.

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2015-02-04Officers

Appoint person director company with name date.

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