PREMIUM PROPERTY SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QF

Company number 03811285
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 2ND FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Mr Paul Damian Kidney on 1 September 2016; Director's details changed for Robert Mario Kidney on 30 September 2015. The most likely internet sites of PREMIUM PROPERTY SERVICES LIMITED are www.premiumpropertyservices.co.uk, and www.premium-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Property Services Limited is a Private Limited Company. The company registration number is 03811285. Premium Property Services Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Premium Property Services Limited is 2nd Floor Hathaway House Popes Drive London N3 1qf. . KIDNEY, Paul Damian is a Secretary of the company. KIDNEY, Paul Damian is a Director of the company. KIDNEY, Robert Mario is a Director of the company. Secretary SUMMERS, Heather Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KIDNEY, Paul Damian
Appointed Date: 10 September 2003
Director
KIDNEY, Paul Damian
Appointed Date: 16 August 1999
67 years old
Director
KIDNEY, Robert Mario
Appointed Date: 22 September 1999
62 years old

Resigned Directors

Secretary
SUMMERS, Heather Elizabeth
Resigned: 10 September 2003
Appointed Date: 16 August 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 August 1999
Appointed Date: 21 July 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 August 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Paul Damian Kidney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mario Kidney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM PROPERTY SERVICES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
12 Sep 2016
Director's details changed for Mr Paul Damian Kidney on 1 September 2016
12 Sep 2016
Director's details changed for Robert Mario Kidney on 30 September 2015
06 Sep 2016
Confirmation statement made on 21 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 39 more events
20 Sep 1999
Accounting reference date extended from 31/07/00 to 31/10/00
13 Sep 1999
Registered office changed on 13/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
13 Sep 1999
New secretary appointed
13 Sep 1999
New director appointed
21 Jul 1999
Incorporation

Similar Companies

PREMIUM PROPERTY MANAGEMENT LIMITED PREMIUM PROPERTY RENTALS LTD PREMIUM PROPERTY SOLUTIONS LTD PREMIUM PUB MANAGEMENT LIMITED PREMIUM PUBB CO LTD PREMIUM PURCHASE LIMITED PREMIUM QUALITY DEALS LIMITED