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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
- 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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