PRIME HOTELS (UK) LIMITED
07468060 · Active · Ltd · 15 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Dec 2026 (last filed 13 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
27 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
CHIDAMBARAKRISHNAN, Venkatesh
Director
PALMER, Duncan Roderick
Director
WHALE ROCK SECRETARIES LIMITED
Corporate Secretary · Resigned 2013-12-09
BAYNHAM, Paul Terence Marshal
Director · Resigned 2012-03-27
BOHNEKAMP, Alexander Peter
Director · Resigned 2017-08-30
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Companies House dossier
PRIME HOTELS (UK) LIMITED
07468060Active· Ltd· England Wales· 2010-12-13Incorporated 2010-12-13Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KHAN, Fawad Tariq· DirectorResigned 2025-04-14
- O'NEILL, Michael· DirectorResigned 2025-03-03
- PALMER, Duncan Roderick· DirectorAppointed 2024-12-09
- CHIDAMBARAKRISHNAN, Venkatesh· DirectorAppointed 2023-06-23
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
- Appointed
- 2013-12-09
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CHIDAMBARAKRISHNAN, Venkatesh
Director
- Appointed
- 2023-06-23
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 06/1966
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PALMER, Duncan Roderick
Director
- Appointed
- 2024-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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WHALE ROCK SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-02-21
- Resigned
- 2013-12-09
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BAYNHAM, Paul Terence Marshal
Director
- Appointed
- 2011-02-10
- Resigned
- 2012-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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BOHNEKAMP, Alexander Peter
Director
- Appointed
- 2016-10-06
- Resigned
- 2017-08-30
- Nationality
- Germany
- Residence
- United Arab Emirates
- Born
- 09/1968
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ERCOLI, Sylvain
Director
- Appointed
- 2011-07-14
- Resigned
- 2016-09-26
- Nationality
- French
- Residence
- England
- Born
- 08/1958
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KHAN, Fawad Tariq
Director
- Appointed
- 2018-09-13
- Resigned
- 2025-04-14
- Nationality
- Irish
- Residence
- United Arab Emirates
- Born
- 02/1983
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LORD, Kirsten Anne
Director
- Appointed
- 2012-03-27
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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O'NEILL, Michael
Director
- Appointed
- 2016-04-01
- Resigned
- 2025-03-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1985
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SERRANO, Rafael
Director
- Appointed
- 2011-01-14
- Resigned
- 2011-02-11
- Nationality
- Spanish
- Residence
- England
- Born
- 08/1966
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TAYLOR, Gavin Stephen
Director
- Appointed
- 2010-12-13
- Resigned
- 2012-03-27
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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