PRIME HOTELS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 07468060 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2010 |
| Age | 13 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PRIME HOTELS (UK) LIMITED is an active private limited company with number 07468060. It was incorporated 13 years, 6 months, 4 days ago, on 13 December 2010. The company address is Bulgari Hotel & Residences London Bulgari Hotel & Residences London, London, SW7 1DW.
Company Fillings
Change corporate secretary company with change date
Date: 24 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Link Company Matters Limited
Change date: 2024-05-20
Documents
Mortgage satisfy charge full
Date: 07 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074680600005
Documents
Mortgage charge whole release with charge number
Date: 07 Mar 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 074680600006
Documents
Mortgage satisfy charge full
Date: 07 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074680600006
Documents
Accounts with accounts type full
Date: 20 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2023
Action Date: 11 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-11
Charge number: 074680600007
Documents
Mortgage satisfy charge full
Date: 22 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 20 Sep 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-23
Officer name: Mr Venkatesh Chidambarakrishnan
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Change corporate secretary company with change date
Date: 28 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Link Company Matters Limited
Change date: 2022-11-22
Documents
Accounts with accounts type full
Date: 25 Jul 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Accounts with accounts type full
Date: 21 Dec 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change corporate secretary company with change date
Date: 08 Nov 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-10-01
Officer name: Link Company Matters Limited
Documents
Confirmation statement with no updates
Date: 24 Dec 2020
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Accounts with accounts type full
Date: 01 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-13
Officer name: Mr Fawad Tariq Khan
Documents
Accounts with accounts type full
Date: 19 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2017
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Change corporate secretary company with change date
Date: 17 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-11-06
Officer name: Capita Company Secretarial Services Limited
Documents
Termination director company with name termination date
Date: 06 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Peter Bohnekamp
Termination date: 2017-08-30
Documents
Accounts with accounts type full
Date: 22 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander Peter Bohnekamp
Change date: 2016-10-06
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 13 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-13
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-06
Officer name: Alexander Peter Bohnekamp
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-26
Officer name: Sylvain Ercoli
Documents
Accounts with accounts type full
Date: 25 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Michael O'neill
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: Kirsten Anne Lord
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 13 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2015
Action Date: 07 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074680600005
Charge creation date: 2015-09-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2015
Action Date: 07 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-07
Charge number: 074680600006
Documents
Mortgage satisfy charge full
Date: 08 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074680600004
Documents
Accounts with accounts type full
Date: 22 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2014
Action Date: 13 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-13
Documents
Mortgage satisfy charge full
Date: 18 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074680600003
Documents
Mortgage satisfy charge full
Date: 18 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074680600002
Documents
Accounts with accounts type full
Date: 08 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2014
Action Date: 25 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-25
Charge number: 074680600004
Documents
Change registered office address company with date old address
Date: 11 Apr 2014
Action Date: 11 Apr 2014
Category: Address
Type: AD01
Old address: 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom
Change date: 2014-04-11
Documents
Change registered office address company with date old address
Date: 31 Jan 2014
Action Date: 31 Jan 2014
Category: Address
Type: AD01
Old address: T/a Bulgari Hotel and Residences London 171 Knightsbridge London SW7 1DW
Change date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2014
Action Date: 13 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-13
Documents
Change person director company with change date
Date: 06 Jan 2014
Action Date: 12 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-12
Officer name: Kirsten Anne Swallow
Documents
Termination secretary company with name
Date: 12 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Whale Rock Secretaries Limited
Documents
Appoint corporate secretary company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Capita Company Secretarial Services Limited
Documents
Accounts with accounts type full
Date: 05 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 29 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 26 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074680600002
Documents
Mortgage create with deed with charge number
Date: 26 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074680600003
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 13 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-13
Documents
Change person director company with change date
Date: 21 Dec 2012
Action Date: 13 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sylvain Ercoli
Change date: 2012-12-13
Documents
Change person director company with change date
Date: 21 Dec 2012
Action Date: 13 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kirsten Anne Swallow
Change date: 2012-12-13
Documents
Change registered office address company with date old address
Date: 01 Oct 2012
Action Date: 01 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-01
Old address: 3Rd Floor 100 Brompton Road London SW3 1ER England
Documents
Accounts with accounts type full
Date: 17 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 19 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination director company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Baynham
Documents
Appoint person director company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirsten Anne Swallow
Documents
Termination director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Taylor
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2012
Action Date: 13 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-13
Documents
Change person director company with change date
Date: 03 Jan 2012
Action Date: 13 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sylvain Ercoli
Change date: 2011-12-13
Documents
Appoint person director company with name
Date: 15 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sylvain Ercoli
Documents
Appoint corporate secretary company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Whale Rock Secretaries Limited
Documents
Resolution
Date: 24 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 14 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rafael Serrano
Documents
Appoint person director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Terence Marshall Baynham
Documents
Appoint person director company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rafael Serrano
Documents
Change registered office address company with date old address
Date: 06 Jan 2011
Action Date: 06 Jan 2011
Category: Address
Type: AD01
Old address: 3Rd Floor 100 Brompton Road London . SW3 1HX England
Change date: 2011-01-06
Documents
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