PREMIER PLACE FINANCE LIMITED
LONDON SHIMMERBAY LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 05177099
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PREMIER PLACE FINANCE LIMITED are www.premierplacefinance.co.uk, and www.premier-place-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Place Finance Limited is a Private Limited Company. The company registration number is 05177099. Premier Place Finance Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Premier Place Finance Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director LAYTON, Matthew Robert has been resigned. Director MCDERMOTT, Martin has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 06 September 2004
Director
FILER, Mark Howard
Appointed Date: 06 September 2004
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 06 September 2004

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 12 July 2004
Director
FAIRRIE, James Patrick Johnston
Resigned: 20 July 2007
Appointed Date: 06 September 2004
78 years old
Director
LAYTON, Matthew Robert
Resigned: 06 September 2004
Appointed Date: 12 July 2004
64 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 06 September 2004
62 years old
Nominee Director
PUDGE, David John
Resigned: 06 September 2004
Appointed Date: 12 July 2004
60 years old

Persons With Significant Control

Holdmile Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER PLACE FINANCE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
15 Oct 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
09 Jan 2015
Full accounts made up to 31 December 2013
...
... and 47 more events
13 Sep 2004
New director appointed
13 Sep 2004
New secretary appointed;new director appointed
07 Sep 2004
Company name changed shimmerbay LIMITED\certificate issued on 07/09/04
20 Jul 2004
Director's particulars changed
12 Jul 2004
Incorporation

PREMIER PLACE FINANCE LIMITED Charges

22 January 2010
Premier landlord deed of assignment
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The benefit of all of its right title and interest to, in…
30 November 2004
Premier place landlord deed of charge
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Landlord Security Trustee)
Description: L/H property k/a premier place, 2 1/2 devonshire square…
23 September 2004
A deed of charge
Delivered: 23 September 2004
Status: Satisfied on 20 December 2004
Persons entitled: Bishopsgate Premier Finance Limited
Description: By way of first legal mortgage the l/h property being…

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