PREMIER CORPORATE PROPERTY LIMITED
LONDON ENFRANCHISE 450 LIMITED

Hellopages » Greater London » Hackney » E2 8HE

Company number 04401582
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 10 WATERSON STREET, LONDON, ENGLAND, E2 8HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr Robert William Powell on 3 February 2017; Registered office address changed from Units 11-12 Io Centre Seymour Street London SE18 6SX to 10 Waterson Street London E2 8HE on 8 February 2017. The most likely internet sites of PREMIER CORPORATE PROPERTY LIMITED are www.premiercorporateproperty.co.uk, and www.premier-corporate-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Corporate Property Limited is a Private Limited Company. The company registration number is 04401582. Premier Corporate Property Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Premier Corporate Property Limited is 10 Waterson Street London England E2 8he. The company`s financial liabilities are £221.94k. It is £-26.65k against last year. The cash in hand is £0.38k. It is £-1.74k against last year. . POWELL, Gavin Robert is a Director of the company. POWELL, Robert William is a Director of the company. Secretary DEL GIUDICE, Mark Stephen has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


premier corporate property Key Finiance

LIABILITIES £221.94k
-11%
CASH £0.38k
-83%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
POWELL, Gavin Robert
Appointed Date: 01 September 2010
44 years old
Director
POWELL, Robert William
Appointed Date: 27 March 2002
77 years old

Resigned Directors

Secretary
DEL GIUDICE, Mark Stephen
Resigned: 10 April 2009
Appointed Date: 27 March 2002
Nominee Secretary
PENNSEC LIMITED
Resigned: 27 March 2002
Appointed Date: 22 March 2002
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 27 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Robert William Powell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PREMIER CORPORATE PROPERTY LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Feb 2017
Director's details changed for Mr Robert William Powell on 3 February 2017
08 Feb 2017
Registered office address changed from Units 11-12 Io Centre Seymour Street London SE18 6SX to 10 Waterson Street London E2 8HE on 8 February 2017
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,000
...
... and 51 more events
03 Apr 2002
Registered office changed on 03/04/02 from: da vinci house basing view basingstoke hampshire RG21 4EQ
03 Apr 2002
Accounting reference date extended from 31/03/03 to 30/04/03
03 Apr 2002
Ad 27/03/02--------- £ si 1@1=1 £ ic 1/2
02 Apr 2002
Company name changed enfranchise 450 LIMITED\certificate issued on 02/04/02
22 Mar 2002
Incorporation

PREMIER CORPORATE PROPERTY LIMITED Charges

20 May 2008
Legal charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12, phase 5, the io centre, seymour street, the royal…
25 February 2008
Legal charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 phase 5 the io centre seymour st the royal arsenal…
15 May 2002
Legal charge
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96,98,100,102,104 and sites 106 and 108 ormside st,london…
10 May 2002
Debenture
Delivered: 21 May 2002
Status: Satisfied on 4 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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