PREMIUMRIGHT PROPERTY MANAGEMENT LIMITED

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Company number 03142715
Status Active
Incorporation Date 2 January 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 38 DE MORGAN ROAD, LONDON, SW6 2RP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Louise Mary Long as a director on 31 January 2016. The most likely internet sites of PREMIUMRIGHT PROPERTY MANAGEMENT LIMITED are www.premiumrightpropertymanagement.co.uk, and www.premiumright-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Premiumright Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03142715. Premiumright Property Management Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Premiumright Property Management Limited is 38 De Morgan Road London Sw6 2rp. . BLENNERHASSETT, Charles Henry Marmaduke is a Secretary of the company. BLENNERHASSETT, Charles Henry Marmaduke is a Director of the company. Secretary BLENNERHASSETT, Celina Mary Charlotte has been resigned. Secretary SIMNER, Peter Leslie has been resigned. Secretary WOODWARD, Charlotte Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLENNERHASSETT, Celina Mary Charlotte has been resigned. Director COPSEY, Peter Bernard has been resigned. Director HEMINGWAY, John Gwilym has been resigned. Director LONG, Louise Mary has been resigned. Director SIMNER, Peter Leslie has been resigned. Director WATTS, Nicholas Paul has been resigned. Director WOODWARD, Charlotte Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


premiumright property management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLENNERHASSETT, Charles Henry Marmaduke
Appointed Date: 01 November 2005

Director
BLENNERHASSETT, Charles Henry Marmaduke
Appointed Date: 11 January 2002
50 years old

Resigned Directors

Secretary
BLENNERHASSETT, Celina Mary Charlotte
Resigned: 01 November 2005
Appointed Date: 01 March 2002

Secretary
SIMNER, Peter Leslie
Resigned: 24 May 1996
Appointed Date: 17 May 1996

Secretary
WOODWARD, Charlotte Jane
Resigned: 01 March 2002
Appointed Date: 22 May 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1996
Appointed Date: 02 January 1996

Director
BLENNERHASSETT, Celina Mary Charlotte
Resigned: 01 November 2005
Appointed Date: 11 January 2002
52 years old

Director
COPSEY, Peter Bernard
Resigned: 24 May 1996
Appointed Date: 17 May 1996
70 years old

Director
HEMINGWAY, John Gwilym
Resigned: 21 January 2002
Appointed Date: 22 May 1996
94 years old

Director
LONG, Louise Mary
Resigned: 31 January 2016
Appointed Date: 01 January 2008
63 years old

Director
SIMNER, Peter Leslie
Resigned: 24 May 1996
Appointed Date: 17 May 1996
66 years old

Director
WATTS, Nicholas Paul
Resigned: 01 January 2008
Appointed Date: 27 October 2004
69 years old

Director
WOODWARD, Charlotte Jane
Resigned: 01 March 2002
Appointed Date: 22 May 1996
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 1996
Appointed Date: 02 January 1996

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1996
Appointed Date: 02 January 1996

Persons With Significant Control

Mr Charles Henry Marmaduke Blennerhassett
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

PREMIUMRIGHT PROPERTY MANAGEMENT LIMITED Events

13 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
25 Feb 2016
Termination of appointment of Louise Mary Long as a director on 31 January 2016
25 Feb 2016
Termination of appointment of Louise Mary Long as a director on 31 January 2016
31 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 55 more events
24 May 1996
New director appointed
24 May 1996
New secretary appointed;new director appointed
24 May 1996
Secretary resigned;director resigned
24 May 1996
Director resigned
02 Jan 1996
Incorporation