Company number 03134373
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address LONDON RESIDENTIAL MANAGEMENT LTD, 9A MACKLIN STREET, LONDON, WC2B 5NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices, 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PREMIER MANAGEMENT PARTNERS LIMITED are www.premiermanagementpartners.co.uk, and www.premier-management-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Management Partners Limited is a Private Limited Company.
The company registration number is 03134373. Premier Management Partners Limited has been working since 05 December 1995.
The present status of the company is Active. The registered address of Premier Management Partners Limited is London Residential Management Ltd 9a Macklin Street London Wc2b 5ne. . SPALTON, Andrew is a Secretary of the company. CHANDLER, Henry James Lindsay is a Director of the company. SPALTON, Andrew John is a Director of the company. SPALTON, Hilary is a Director of the company. TRUMAN, Steven Michael Alan is a Director of the company. WILLIAMS, Mark Alan is a Director of the company. Secretary TRUMAN, Carol Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAIGEL, Jonathan Charles Mayer has been resigned. Director BLAGG, Sydney has been resigned. Director TIMPANY, Edward Allen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 1995
Appointed Date: 05 December 1995
Director
BLAGG, Sydney
Resigned: 12 October 2005
Appointed Date: 01 March 1996
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 1995
Appointed Date: 05 December 1995
PREMIER MANAGEMENT PARTNERS LIMITED Events
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Total exemption small company accounts made up to 31 December 2014
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 118 more events
05 Jan 1996
Secretary resigned
05 Jan 1996
Registered office changed on 05/01/96 from: harrison and co fairview house hinton road bournemouth BH1 2EE
28 Dec 1995
Memorandum and Articles of Association
13 Dec 1995
Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP
05 Dec 1995
Incorporation
28 October 2013
Charge code 0313 4373 0013
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
22 March 2005
Charge of whole
Delivered: 26 March 2005
Status: Satisfied
on 30 March 2009
Persons entitled: Janet Rosemary Campbell
Description: 23 lavender avenue worcester park surrey.
22 March 2005
Mortgage
Delivered: 23 March 2005
Status: Satisfied
on 18 April 2009
Persons entitled: Ahli United Bank
Description: Property k/a 23 lavender avenue, worcester park, north…
22 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied
on 30 March 2009
Persons entitled: Ahli United Bank
Description: Floating charge the undertaking and all property and…
24 April 2002
Mortgage deed
Delivered: 26 April 2002
Status: Satisfied
on 6 December 2002
Persons entitled: The United Bank of Kuwait PLC
Description: 131 oslo court prince albert road london NW8.
28 March 2002
Mortgage deed
Delivered: 12 April 2002
Status: Satisfied
on 12 December 2002
Persons entitled: The United Bank of Kuwait PLC
Description: Property k/a 33 lowlands 2-8 eton avenue london.
28 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied
on 30 March 2009
Persons entitled: The United Bank of Kuwait PLC
Description: Floating charge the whole of its undertaking and all its…
15 September 1999
Legal charge
Delivered: 4 October 1999
Status: Satisfied
on 21 January 2000
Persons entitled: Barclays Bank PLC
Description: The property known as 83 langford court, 22 abbey road, st…
29 May 1998
Legal charge
Delivered: 9 June 1998
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: 8 aylestone avenue brondesbury park l/b of brent t/no…
15 May 1998
Debenture
Delivered: 27 May 1998
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1996
Legal charge
Delivered: 23 February 1996
Status: Satisfied
on 13 July 1998
Persons entitled: Blazemaster Properties Limited
Description: L/H-flat 1, 50 crewys road london NW2.
20 February 1996
Debenture
Delivered: 22 February 1996
Status: Satisfied
on 13 July 1998
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
20 February 1996
Legal charge
Delivered: 22 February 1996
Status: Satisfied
on 13 July 1998
Persons entitled: Nationwide Building Society
Description: L/H flat 1, 50 crewys road, london. See the mortgage charge…