Five Star Inns Limited

00799130

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, ROMFORD, RM1 3NH

Incorporated 02/04/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Weerachai Amornrat-Tana

director · Since 20/05/2025

CHIEF INVESTMENT OFFICER

THAI · THAILAND · Age 62

Also on 20 other boards

Siok Theng Leow

director · Since 20/05/2025

VICE PRESIDENT, GROUP FINANCIAL CONTROLL

SINGAPOREAN · SINGAPORE · Age 46

Also on 20 other boards

Phonlasit Phumiwasana

director · Since 01/05/2026

THAI · THAILAND · Age 53

Also on 20 other boards

Persons with Significant Control

Ppc Inter-Finance Number 1 Limited

75–100% shares

75–100% votes

Appoint directors

Hope Park Workspaces, 16 Carolina Way, Salford, M50 2ZY

Reg: 5335775 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 19/09/2024Registered 20/09/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PARTIES

Created 10/12/2019Registered 16/12/2019

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS COMMON SECURITY TRUSTEE)

Created 24/07/2018Registered 06/08/2018Satisfied 17/12/2020

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/11/2017Registered 30/11/2017Satisfied 27/11/2020

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 23/07/2015Registered 05/08/2015Satisfied 09/08/2019

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 22/02/2011Registered 02/03/2011Satisfied 19/08/2014

charge

satisfied

G S MORTGAGE FUNDING NO.1 LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 23/02/2005Registered 11/03/2005Satisfied 01/03/2011

charge

satisfied

GS MORTGAGE FUNDING NO.1 LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 23/02/2005Registered 11/03/2005Satisfied 01/03/2011

charge

satisfied

GOLDMAN SACHS CREDIT PARTNERS, L.P.

Created 23/02/2005Registered 04/03/2005Satisfied 19/08/2014

charge

satisfied

GOLDMAN SACHS CREDIT PARTNERS, L.P.

Created 23/02/2005Registered 04/03/2005Satisfied 15/11/2014

charge

satisfied

CAPITA IRG TRUSTEES LIMITED

Created 07/01/2005Registered 10/01/2005Satisfied 07/03/2005

charge

satisfied

GOLDMAN SACHS CREDIT PARTNERS, L.P.

Created 24/11/2004Registered 14/12/2004Satisfied 07/03/2005

charge

satisfied

THE LAW DEBENTURE TRUST COPRORATION PLC

Created 18/06/2004Registered 25/06/2004Satisfied 15/02/2005

charge

satisfied

BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS DEFINED IN THETERM

Created 08/06/2004Registered 11/06/2004Satisfied 29/11/2004

charge

satisfied

BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS)

Created 25/03/2004Registered 26/03/2004Satisfied 29/11/2004

charge

satisfied

CAPITA IRG TRUSTEE LIMITED

Created 25/11/2003Registered 27/11/2003Satisfied 07/03/2005

charge

satisfied

AXA INSURANCE PLC

Created 10/12/1991Registered 06/01/2003Satisfied 07/03/2005

charge

satisfied

AXA INSURANCE PLC

Created 19/12/2002Registered 23/12/2002Satisfied 07/03/2005

charge

satisfied

AXA INSURANCE PLC (FORMERLY GUARDIAN ROYAL EXCHANGE ASSURANCE PLC)

Created 10/12/1991Registered 30/03/2001Satisfied 07/03/2005

charge

satisfied

AXA INSURANCE PLC (FORMERLY GUARDIAN ROYAL EXCHANGE ASSURANCE PLC)

Created 14/04/1986Registered 30/03/2001Satisfied 07/03/2005

charge

satisfied

AXA INSURANCE PLC (FORMERLY GUARDIAN ROYAL EXCHANGE ASSURANCE PLC)

Created 19/05/1989Registered 30/03/2001Satisfied 07/03/2005

charge

satisfied

AXA INSURANCE PLC (FORMERLY GUARDIAN ROYAL EXCHANGE ASSURANCE PLC)

Created 10/12/1991Registered 30/03/2001Satisfied 07/03/2005

charge

satisfied

AXA INSURANCE PLC (FORMERLY GUARDIAN ROYAL EXCHANGE ASSURANCE PLC) (THE"TRUSTEES")

Created 22/03/2001Registered 28/03/2001Satisfied 07/03/2005

charge

satisfied

AXA INSURANCE PLC (FORMERLY KNOWN AS GUARDIAN ROYAL EXCHANGE ASSURANCE PLC)

Created 21/03/2000Registered 22/03/2000Satisfied 07/03/2005

charge

satisfied

AXA INSURANCE PLC (FORMERLY KNOWN AS GUARDIAN ROYAL EXCHANGE ASSURANCE PLC)

Created 21/12/1999Registered 23/12/1999Satisfied 07/03/2005

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 04/10/1999Registered 07/10/1999Satisfied 07/03/2005

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 28/11/1996Registered 29/11/1996Satisfied 07/03/2005

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 27/06/1996Registered 01/07/1996Satisfied 07/03/2005

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 07/07/1995Registered 12/07/1995Satisfied 07/03/2005

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 08/03/1994Registered 24/03/1994Satisfied 07/03/2005

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 10/12/1991Registered 10/12/1991Satisfied 07/03/2005

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 19/05/1989Registered 01/06/1989Satisfied 07/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1986Registered 16/01/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1986Registered 16/01/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1986Registered 16/01/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1986Registered 16/01/1987

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 14/04/1986Registered 23/04/1986Satisfied 07/03/2005

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 12/12/1983Registered 14/12/1983Satisfied 07/03/2005