PREMIER CIRCUIT HOTELS LIMITED
1 DEVONSHIRE STREET, LONDON W1W 5DR- Active
- Private Limited Company
- Company No. 06055959
- Last Updated: 01 Mar 2024
Company Profile
PREMIER CIRCUIT HOTELS LIMITED was incorporated on Wednesday, January 17, 2007 as a Private Limited Company with registered address in LONDON. PREMIER CIRCUIT HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 8 months and 4 days.
| Name | PREMIER CIRCUIT HOTELS LIMITED |
|---|---|
| Company number | 06055959 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DEVONSHIRE STREET LONDON W1W 5DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R.A.S. Cheltenham Limited Devonshire Street, W1W 5DR |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Spencer Russell Steadman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
significant influence or control
|
| Pch Cheltenham Berkeley Street, W1J 8DW |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER CIRCUIT HOTELS LIMITED | 17 Jan 2007 |