PREMIER PLACE PROPCO LTD
Active - Accounts Filed
General Information
NAME
PREMIER PLACE PROPCO LTD
COMPANY NUMBER
11347235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
Level 5 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KWASA PREMIER PLACE BIDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| PREMIER PLACE PROPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | Nicholas John Bland (914030973) has left the board |
Credit Risk Overview
Want to learn more about PREMIER PLACE PROPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER PLACE PROPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER PLACE PROPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 33 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
30/11/2023 - Present (1years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
24/04/2024 - Present (7 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
04/05/2018 - 14/02/2020 (1 years and 9 months) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KWASA PREMIER PLACE MIDCO LTD | N/A | N/A |
| KWASA PREMIER PLACE BIDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| PREMIER PLACE PROPCO LTD | Active - Accounts Filed | View Report |
| PREMIER PLACE PROPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | Nicholas John Bland (914030973) has left the board |
| 30/04/2024 | New Board Member Helena Alice Dorothea Manning (932234777) Appointed |
| 06/12/2023 | New Board Member Lorna Margaret Zimny (924826263) Appointed |
| 09/08/2023 | Alan Denis Booth (919731881) has left the board |
| 30/07/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Alan Denis Booth (919731881) Appointed |
| 29/06/2023 | Alan Denis Booth (919731881) has left the board |
| 29/06/2023 | New Board Member Theresa Edel Beard (930583356) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | OCORIAN (UK) LIMITED (927552544) has left the board |
| 28/10/2020 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 21/10/2020 | New Company Secretary OCORIAN (UK) LIMITED (927552544) Appointed |
| 21/10/2020 | Change in Reg. Office |
| 21/10/2020 | New Board Member Nicholas John Bland (914030973) Appointed |
| 21/10/2020 | New Board Member Alan Denis Booth (919731881) Appointed |
| 21/10/2020 | Julius Manuel Bozzino (910378114) has left the board |
| 21/10/2020 | Deeya Jugurnauth (922033228) has left the board |
| 21/10/2020 | Sunil Masson (907626248) has left the board |
| 19/10/2020 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | ACCOMPLISH SECRETARIES LIMITED (926780258) has left the board |
| 13/03/2020 | Julius Manuel Bozzino (926780215) has left the board |
| 13/03/2020 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 13/03/2020 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 06/03/2020 | New Board Member Julius Manuel Bozzino (926780215) Appointed |
| 06/03/2020 | Ilya Nikitin (924607482) has left the board |
| 06/03/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 06/03/2020 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (926780258) Appointed |
| 06/03/2020 | New Board Member Deeya Jugurnauth (922033228) Appointed |
| 06/03/2020 | New Board Member Sunil Masson (907626248) Appointed |
| 06/03/2020 | Change in Reg. Office |
| 06/03/2020 | Shamik Aroonchandra Narotam (924607481) has left the board |
| 28/11/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 17/05/2019 | New Confirmation Statement filed |
| 15/06/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924688786) has left the board |
| 15/06/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 07/06/2018 | Change in Reg. Office |
| 01/06/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924688786) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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