PRIMEAIRO LIMITED
- Company statusactive
- Company No02199203
- Age37 years 8 months Incorporated 26 November 1987
- Officers5
Address
30 Portman Square, London, W1H 7BH, England
PRIMEAIRO LIMITED is an active company incorporated on 26 November 1987 and based in London, England. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 23 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 31 Mar 2025
Accounts With Accounts Type Full
7 Months Ago on 02 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2020
Mortgage Satisfy Charge Full
4 Years Ago on 24 Aug 2020
Mortgage Satisfy Charge Full
4 Years Ago on 24 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
COOPER, Karin | secretary | 01 Aug 2013 | |
AL THANI, Jassim Bin Hamad | director | Apr 1982 | 01 Aug 2013 |
BAKHOS, Fady | director | Dec 1971 | 01 Aug 2013 |
COOPER, Karin | director | Nov 1969 | 01 Aug 2013 |
PENNINGTON, Deborah | director | Aug 1979 | 11 Oct 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Havana Holdings (Uk) Limited | 01 Sept 2016 |
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BAKHOS, Fady, COOPER, Karin, PENNINGTON, Deborah, MOATASSEM, Saeb Zeki, CAIRNS, Michael Anthony, EL GUIZIRI, Zaki Nasser Zaki, O'SHEA, John, REA, John are mutual persons.
BAKHOS, Fady, COOPER, Karin, PENNINGTON, Deborah, CHAN, Charles, MOATASSEM, Saeb Zeki, CAIRNS, Michael Anthony, DE VEULLE, Philip John, EL GUIZIRI, Zaki Nasser Zaki, GRANT, Lewis Russel Horace, HARGREAVES, Peter William, HUDDLESTONE, Paul Ivan Michael, O'SHEA, John, REA, John, STOTT, Myles Tweedale, GUARDIAN LIMITED are mutual persons.
BAKHOS, Fady, COOPER, Karin, PENNINGTON, Deborah, CHAN, Charles, MOATASSEM, Saeb Zeki, CAIRNS, Michael Anthony, DE VEULLE, Philip John, EL GUIZIRI, Zaki Nasser Zaki, GRANT, Lewis Russel Horace, HARGREAVES, Peter William, HUDDLESTONE, Paul Ivan Michael, O'SHEA, John, REA, John, STOTT, Myles Tweedale, GUARDIAN LIMITED are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
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COOPER, Karin, EL GUIZIRI, Zaki Nasser Zaki are mutual persons.
COOPER, Karin are mutual persons.
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COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
MOATASSEM, Saeb Zeki are mutual persons.
MOATASSEM, Saeb Zeki are mutual persons.
MOATASSEM, Saeb Zeki, CAIRNS, Michael Anthony, O'SHEA, John, REA, John are mutual persons.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
PATERNOSTER SECRETARIES LIMITED is a mutual person.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony, O'SHEA, John, REA, John are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
CAIRNS, Michael Anthony are mutual persons.
GRANT, Lewis Russel Horace are mutual persons.
O'SHEA, John are mutual persons.
STOTT, Myles Tweedale are mutual persons.
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