PRIME HOTELS (LONDON) LTD (06914812)

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Status :

active

Updated :

11 July 2017

Qynn Score :

100

Formed in 2009, PRIME HOTELS (LONDON) LTD has 2 directors and 8 shareholders. The longest serving directors have been in place for 9 years .

Incorporated
26 May 2009
Company Type
ltd
SIC Codes
55100
Next Accounts Due
30 Jun 2018
Last Accounts Date
30 Sep 2016 (TOTAL EXEMPTION SMALL)
Active Directors
2
Active Secretaries
0
Resigned Directors
0
Resigned Secretaries
1
Shareholders
8

Latest Financials

Address :

14 Sussex Place,
London,
W2 2TP

Notification of person with significant control

11 July 2017

Confirmation Statment

5 July 2017

Director Details Changed for Mr Azeen Tariq

30 June 2017

Accounts

30 June 2017

Amended Accounts

18 August 2016

Annual Return

4 July 2016

Accounts

30 June 2016

Statement of Capital

23 October 2015

Satisfaction of a charge

15 October 2015

Registration of a charge

14 October 2015

Registration of a charge

13 October 2015

Registration of a charge

13 October 2015

Registration of a charge

13 October 2015

Appointment of Mr Azeem Tariq

12 October 2015

Resolutions

8 October 2015

Annual Return

27 July 2015

Accounts

30 June 2015

Annual Return

5 August 2014

Accounts

30 June 2014

Annual Return

8 July 2013

Accounts

27 June 2013

Accounting Period

29 November 2012

Annual Return

29 May 2012

legacy

2 March 2012

Accounts

27 February 2012

Annual Return

29 June 2011

Accounts

22 February 2011

Director Details Changed for Mr Aijaz Tariq

9 August 2010

Annual Return

9 August 2010

Appointment of Sterling Solution Ltd

3 February 2010

Termination of appointment of Tahir Mahmood

3 February 2010

Appointment of Mr Tahir Mahmood

7 January 2010

Incorporation

26 May 2009

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PRIME HOTELS (LONDON) LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Persons with Significant Control

Date

11/07/2017

Description

Notification of Aijaz Tariq as a person with significant control on 26/05/2017

Type

Confirmation Statement

Date

05/07/2017

Description

Confirmation statement made on 26/05/2017 with no updates

Type

Officers

Date

30/06/2017

Description

Directors details changed for Mr Azeen Tariq on 23/09/2015

Type

Accounts

Date

30/06/2017

Description

Total exemption small company accounts made up to 30/09/2016

Type

Accounts

Date

18/08/2016

Description

Amended total exemption small company accounts made up to 30/09/2015

Type

Annual Return

Date

04/07/2016

Description

Annual return made up to 26/05/2016 with full list of shareholders

Type

Accounts

Date

30/06/2016

Description

Accounts for a dormant company made up to 30/09/2015

Type

Capital

Date

23/10/2015

Description

Statement of capital following an allotment of shares on 25/09/2015

Type

Mortgage

Date

15/10/2015

Description

Satisfaction of charge 1 in full

Type

Mortgage

Date

14/10/2015

Description

Registration of charge 069148120005, created on 25/09/2015

Type

Mortgage

Date

13/10/2015

Description

Registration of charge 069148120004, created on 25/09/2015

Type

Mortgage

Date

13/10/2015

Description

Registration of charge 069148120002, created on 25/09/2015

Type

Mortgage

Date

13/10/2015

Description

Registration of charge 069148120003, created on 25/09/2015

Type

Officers

Date

12/10/2015

Description

Appointment of Mr Azeem Tariq as a director on 23/09/2015

Type

Resolution

Date

08/10/2015

Description

Resolutions

Type

Annual Return

Date

27/07/2015

Description

Annual return made up to 26/05/2015 with full list of shareholders

Type

Accounts

Date

30/06/2015

Description

Accounts for a dormant company made up to 30/09/2014

Type

Annual Return

Date

05/08/2014

Description

Annual return made up to 26/05/2014 with full list of shareholders

Type

Accounts

Date

30/06/2014

Description

Accounts for a dormant company made up to 30/09/2013

Type

Annual Return

Date

08/07/2013

Description

Annual return made up to 26/05/2013 with full list of shareholders

Type

Accounts

Date

27/06/2013

Description

Accounts for a dormant company made up to 30/09/2012

Type

Accounts

Date

29/11/2012

Description

Previous accounting period extended from 31/05/2012 to 30/09/2012

Type

Annual Return

Date

29/05/2012

Description

Annual return made up to 26/05/2012 with full list of shareholders

Type

Mortgage

Date

02/03/2012

Description

legacy

Type

Accounts

Date

27/02/2012

Description

Accounts for a dormant company made up to 31/05/2011

Type

Annual Return

Date

29/06/2011

Description

Annual return made up to 26/05/2011 with full list of shareholders

Type

Accounts

Date

22/02/2011

Description

Accounts for a dormant company made up to 31/05/2010

Type

Officers

Date

09/08/2010

Description

Directors details changed for Mr Aijaz Tariq on 26/05/2010

Type

Annual Return

Date

09/08/2010

Description

Annual return made up to 26/05/2010 with full list of shareholders

Type

Officers

Date

03/02/2010

Description

Appointment of Sterling Solution Ltd as a secretary

Type

Officers

Date

03/02/2010

Description

Termination of appointment of Tahir Mahmood as a secretary

Type

Officers

Date

07/01/2010

Description

Appointment of Mr Tahir Mahmood as a secretary

Type

Incorporation

Date

26/05/2009

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PRIME HOTELS (LONDON) LTD currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

26/05/2009

Tenure

9 Yrs 8 Mths

Date Joined

23/09/2015

Tenure

3 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PRIME HOTELS (LONDON) LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed PRIME HOTELS (LONDON) LTD.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

03/02/2010

Tenure

9 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

07/01/2010

Date Resigned

03/02/2010

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PRIME HOTELS (LONDON) LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PRIME HOTELS (LONDON) LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PRIME HOTELS (LONDON) LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of PRIME HOTELS (LONDON) LTD on a local or national basis.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.