PREMIUM HOSPITALITY GROUP LTD

58 ASHLEY ROAD, ASHLEIGH ROAD, LONDON  SW14 8PY
  • Active
  • Private Limited Company
  • Company No. 07149434
  • Last Updated: 01 Mar 2024

Company Profile

PREMIUM HOSPITALITY GROUP LTD was incorporated on Monday, February 8, 2010 as a Private Limited Company with registered address in LONDON. PREMIUM HOSPITALITY GROUP LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 14 years 7 months and 17 days.

Name PREMIUM HOSPITALITY GROUP LTD
Company number 07149434
Company type Private Limited Company
Incorporation date 08 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 58 ASHLEY ROAD
ASHLEIGH ROAD
LONDON
SW14 8PY
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
Mr Yanic Ndangang Nationality: British Dates: Tuesday, October 10, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Yanic Ndangang Ashleigh Road, SW14 8PY Dates: Tuesday, October 10, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
Miss Katarzyna Cierpikowska Nationality: Polish Dates: Saturday, December 4, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
Mr Yanick Noel Ndanggang Nationality: British Dates: Thursday, April 1, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
Miss Laura Charlotte Griffiths Nationality: British Dates: Wednesday, February 1, 2017 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
Mr Adil Charef Nationality: British Dates: Friday, January 13, 2017 - Saturday, December 4, 2021
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-178 days left)
Latest accounts 30 June 2022
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PREMIUM HOSPITALITY GROUP LTD 08 Feb 2010
PREMIUM HOSPITALITY LTD 15 Sep 2016