POSSFUND PREMIER GP LIMITED
LONDON PWCR RICE GP LIMITED

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Company number 05139961
Status Liquidation
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from One Curzon Street London W1J 5HD to 30 Finsbury Square London EC2P 2YU on 24 August 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of POSSFUND PREMIER GP LIMITED are www.possfundpremiergp.co.uk, and www.possfund-premier-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Possfund Premier Gp Limited is a Private Limited Company. The company registration number is 05139961. Possfund Premier Gp Limited has been working since 27 May 2004. The present status of the company is Liquidation. The registered address of Possfund Premier Gp Limited is 30 Finsbury Square London Ec2p 2yu. . CARTER, Roy Leonard is a Secretary of the company. GATES, Rebecca Jane is a Director of the company. LINEHAM, Timothy Mark Vaughan is a Director of the company. Secretary GUMM, Sandra Louise has been resigned. Secretary HERMES SECRETARIAT LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ADAMS, Elizabeth Ann has been resigned. Director BURGESS, Quentin James Neilson has been resigned. Director DEWHIRST, Andrew David has been resigned. Director GUMM, Sandra Louise has been resigned. Director HILLIER, Rosemary has been resigned. Director LESLAU, Nicholas Mark has been resigned. Director LINDSAY, Eleanor Judith has been resigned. Director TURNBULL, Timothy William John has been resigned. Director WHITEHURST, John Gordon has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CARTER, Roy Leonard
Appointed Date: 01 June 2010
Director
GATES, Rebecca Jane
Appointed Date: 23 August 2010
55 years old
Director
LINEHAM, Timothy Mark Vaughan
Appointed Date: 22 June 2004
70 years old

Resigned Directors

Secretary
GUMM, Sandra Louise
Resigned: 22 June 2004
Appointed Date: 27 May 2004
Secretary
HERMES SECRETARIAT LIMITED
Resigned: 01 June 2010
Appointed Date: 22 June 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Director
ADAMS, Elizabeth Ann
Resigned: 06 January 2006
Appointed Date: 30 March 2005
55 years old
Director
BURGESS, Quentin James Neilson
Resigned: 31 March 2005
Appointed Date: 22 June 2004
75 years old
Director
DEWHIRST, Andrew David
Resigned: 06 January 2006
Appointed Date: 30 March 2005
65 years old
Director
GUMM, Sandra Louise
Resigned: 22 June 2004
Appointed Date: 27 May 2004
59 years old
Director
HILLIER, Rosemary
Resigned: 31 August 2011
Appointed Date: 01 June 2010
50 years old
Director
LESLAU, Nicholas Mark
Resigned: 22 June 2004
Appointed Date: 27 May 2004
66 years old
Director
LINDSAY, Eleanor Judith
Resigned: 25 February 2016
Appointed Date: 20 September 2011
46 years old
Director
TURNBULL, Timothy William John
Resigned: 01 June 2010
Appointed Date: 06 January 2006
55 years old
Director
WHITEHURST, John Gordon
Resigned: 22 June 2004
Appointed Date: 27 May 2004
60 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004

POSSFUND PREMIER GP LIMITED Events

24 Aug 2016
Registered office address changed from One Curzon Street London W1J 5HD to 30 Finsbury Square London EC2P 2YU on 24 August 2016
22 Aug 2016
Declaration of solvency
22 Aug 2016
Appointment of a voluntary liquidator
22 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-09
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
...
... and 60 more events
07 Jun 2004
Registered office changed on 07/06/04 from: 7TH floor 90 high holborn london WC1V 6XX
07 Jun 2004
New director appointed
07 Jun 2004
New director appointed
07 Jun 2004
New secretary appointed;new director appointed
27 May 2004
Incorporation

POSSFUND PREMIER GP LIMITED Charges

4 June 2004
Debenture
Delivered: 21 June 2004
Status: Satisfied on 25 August 2004
Persons entitled: Eurohypo Aktiengesellschaft, London Branch (The Agent)
Description: Fixed and floating charges over the undertaking and all…
4 June 2004
Debenture
Delivered: 21 June 2004
Status: Satisfied on 25 August 2004
Persons entitled: Eurohypo Aktiengesellschaft, London Branch (The Agent)
Description: Fixed and floating charges over the undertaking and all…

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