PREMIER ASSETS LIMITED

Hellopages » Greater London » Camden » WC2B 5PQ

Company number 04305375
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 40-42 PARKER STREET, LONDON, WC2B 5PQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of PREMIER ASSETS LIMITED are www.premierassets.co.uk, and www.premier-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Assets Limited is a Private Limited Company. The company registration number is 04305375. Premier Assets Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Premier Assets Limited is 40 42 Parker Street London Wc2b 5pq. . OWEN, Christopher Rupert John is a Secretary of the company. OWEN, Christopher Rupert John is a Director of the company. WHITE, Carole Margaret is a Director of the company. Secretary GUINA, Chris has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GUINA, Chris has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OWEN, Christopher Rupert John
Appointed Date: 10 October 2002
Director
OWEN, Christopher Rupert John
Appointed Date: 07 November 2001
74 years old
Director
WHITE, Carole Margaret
Appointed Date: 07 November 2001
75 years old

Resigned Directors

Secretary
GUINA, Chris
Resigned: 10 October 2002
Appointed Date: 07 November 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Director
GUINA, Chris
Resigned: 10 October 2002
Appointed Date: 07 November 2001
73 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Christopher Rupert John Owen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER ASSETS LIMITED Events

14 Dec 2016
Confirmation statement made on 15 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
12 Nov 2001
New director appointed
23 Oct 2001
Registered office changed on 23/10/01 from: regent house 316 beulah hill london SE19 3HF
23 Oct 2001
Director resigned
23 Oct 2001
Secretary resigned
16 Oct 2001
Incorporation

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