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PREMIER PLACE PROPCO LTD - Level 5 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 11347235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 5 20 Fenchurch Street
- London
- EC3M 3BY
- England Level 5 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- BEARD, Theresa Edel
- ZIMNY, Lorna Margaret
- MANNING, Helena Alice Dorothea
- Company secretaries
- OCORIAN (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-04
- Age Of Company 2018-05-04 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Kwasa Premier Place Bidco (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300OKTSTP1DE0TJ18
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-05-17
- Last Date: 2024-05-03
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PREMIER PLACE PROPCO LTD Company Description
- PREMIER PLACE PROPCO LTD is a ltd registered in United Kingdom with the Company reg no 11347235. Its current trading status is "live". It was registered 2018-05-04. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-05-31.It can be contacted at Level 5 20 Fenchurch Street .
Get PREMIER PLACE PROPCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Place Propco Ltd - Level 5 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
- 2018-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMIER PLACE PROPCO LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11347235#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11347235#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11347235#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-26) - AP01
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termination-director-company-with-name-termination-date (2024-04-26) - TM01
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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accounts-with-accounts-type-full (2023-07-26) - AA
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-01) - AA
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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accounts-with-accounts-type-full (2022-01-31) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-02) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-09-03) - PSC09
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change-account-reference-date-company-previous-shortened (2021-10-07) - AA01
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notification-of-a-person-with-significant-control (2021-09-03) - PSC02
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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change-person-director-company-with-change-date (2020-02-12) - CH01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-10-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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mortgage-satisfy-charge-full (2020-08-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-03-04) - AP04
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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capital-allotment-shares (2020-04-17) - SH01
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notification-of-a-person-with-significant-control-statement (2020-05-11) - PSC08
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cessation-of-a-person-with-significant-control (2020-05-11) - PSC07
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confirmation-statement-with-updates (2020-05-11) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-25) - AA
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change-person-director-company-with-change-date (2019-08-16) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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confirmation-statement-with-updates (2019-05-13) - CS01
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capital-allotment-shares (2019-02-15) - SH01
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capital-allotment-shares (2019-01-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-06) - PSC02
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capital-allotment-shares (2018-09-19) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2018-09-06) - PSC09
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capital-allotment-shares (2018-06-25) - SH01
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resolution (2018-06-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-06-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-05-30) - AP04
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incorporation-company (2018-05-04) - NEWINC
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capital-allotment-shares (2018-10-02) - SH01
