Company number 03240799
Status Active
Incorporation Date 22 August 1996
Company Type Private Limited Company
Address 8 PAVILION BUSINESS CENTRE 6 KINETIC CRESCENT, INNOVA PARK, ENFIELD, MIDDLESEX, EN3 7FJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PREMIERE PLACE PROPERTY MANAGEMENT COMPANY LIMITED are www.premiereplacepropertymanagementcompany.co.uk, and www.premiere-place-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Premiere Place Property Management Company Limited is a Private Limited Company.
The company registration number is 03240799. Premiere Place Property Management Company Limited has been working since 22 August 1996.
The present status of the company is Active. The registered address of Premiere Place Property Management Company Limited is 8 Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield Middlesex En3 7fj. . BRICKWOOD, Gemma is a Director of the company. HAMILTON, Christopher is a Director of the company. ROBINSON, Vera Anna Eva is a Director of the company. Secretary COLEMAN, Anne has been resigned. Secretary FAIRWEATHER, Mark Percy has been resigned. Director AUSTIN, Christopher Sebastian has been resigned. Director BOLTON, Mark Neil has been resigned. Director CHALLINOR, Mark has been resigned. Director CLARKE, Stuart has been resigned. Director HAYNES, David has been resigned. Director HOLMAN, Jonathan has been resigned. Director INSOLE, Angela Mary-Cecilia has been resigned. Director JAMES, Gareth has been resigned. Director KING, Roland Dawson has been resigned. Director LINDOP, David John has been resigned. Director MAK, Lester Ken Hou has been resigned. Director PERDEAUX, Robert has been resigned. Director REED, Peter has been resigned. Director ROGERS, Amanda Jane has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
COLEMAN, Anne
Resigned: 04 June 2001
Appointed Date: 22 August 1996
Director
BOLTON, Mark Neil
Resigned: 30 October 2002
Appointed Date: 04 June 2001
53 years old
Director
CHALLINOR, Mark
Resigned: 05 February 2007
Appointed Date: 04 June 2001
64 years old
Director
CLARKE, Stuart
Resigned: 30 October 2002
Appointed Date: 04 June 2001
51 years old
Director
HAYNES, David
Resigned: 23 December 2008
Appointed Date: 12 March 2003
48 years old
Director
HOLMAN, Jonathan
Resigned: 31 December 2000
Appointed Date: 22 August 1996
65 years old
Director
JAMES, Gareth
Resigned: 03 December 2003
Appointed Date: 04 June 2001
53 years old
Director
PERDEAUX, Robert
Resigned: 19 January 1998
Appointed Date: 22 August 1996
78 years old
Director
REED, Peter
Resigned: 01 December 2009
Appointed Date: 30 October 2002
65 years old
Persons With Significant Control
Gemma Brickwood
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Christopher Hamilton
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Vera Anna Robinson Eva
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
PREMIERE PLACE PROPERTY MANAGEMENT COMPANY LIMITED Events
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 22 August 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
13 Nov 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
...
... and 79 more events
21 Aug 1997
Ad 14/01/97--------- £ si 3@1=3 £ ic 40/43
21 Aug 1997
Ad 02/12/96--------- £ si 12@1=12 £ ic 28/40
29 Jan 1997
Ad 15/11/96-13/12/96 £ si 26@1=26 £ ic 2/28
04 Sep 1996
Accounting reference date shortened from 31/08/97 to 31/03/97
22 Aug 1996
Incorporation