CITY PREMIUM INVESTMENT LTD
LONDON SWISS PREMIUM INVESTMENT UK LTD

Hellopages » City of London » City of London » EC3V 4AB

Company number 09740145
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 30TH FLOOR 122, LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from 80-83 Long Lane London EC1A 9ET to 30th Floor 122 Leadenhall Street London EC3V 4AB on 13 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of CITY PREMIUM INVESTMENT LTD are www.citypremiuminvestment.co.uk, and www.city-premium-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Premium Investment Ltd is a Private Limited Company. The company registration number is 09740145. City Premium Investment Ltd has been working since 19 August 2015. The present status of the company is Active. The registered address of City Premium Investment Ltd is 30th Floor 122 Leadenhall Street London England Ec3v 4ab. . MICHAELIDI, Michel is a Director of the company. NEUHAUS, Wolfgang is a Director of the company. Director UZ, Zeynal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MICHAELIDI, Michel
Appointed Date: 19 August 2015
48 years old
Director
NEUHAUS, Wolfgang
Appointed Date: 27 August 2015
61 years old

Resigned Directors

Director
UZ, Zeynal
Resigned: 14 December 2015
Appointed Date: 27 August 2015
48 years old

Persons With Significant Control

Mr Michel Michaelidi
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CITY PREMIUM INVESTMENT LTD Events

15 Feb 2017
Confirmation statement made on 23 December 2016 with updates
13 Jan 2016
Registered office address changed from 80-83 Long Lane London EC1A 9ET to 30th Floor 122 Leadenhall Street London EC3V 4AB on 13 January 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
17 Dec 2015
Company name changed swiss premium investment uk LTD\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
15 Dec 2015
Termination of appointment of Zeynal Uz as a director on 14 December 2015
23 Sep 2015
Appointment of Mr Zeynal Uz as a director on 27 August 2015
17 Sep 2015
Appointment of Mr Wolfgang Neuhaus as a director on 27 August 2015
17 Sep 2015
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 1,000
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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