PREMIOFIN UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9JR

Company number 08796386
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address SUITE 2, 38 HARCOURT TERRACE, LONDON, ENGLAND, SW10 9JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Suite 2 38 Harcourt Terrace London SW10 9JR on 28 November 2016; Termination of appointment of Broughton Secretaries Limited as a secretary on 28 November 2016. The most likely internet sites of PREMIOFIN UK LIMITED are www.premiofinuk.co.uk, and www.premiofin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiofin Uk Limited is a Private Limited Company. The company registration number is 08796386. Premiofin Uk Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Premiofin Uk Limited is Suite 2 38 Harcourt Terrace London England Sw10 9jr. . CHANON, Robert Daniel, Dr is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHANON, Robert Daniel, Dr
Appointed Date: 29 November 2013
60 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 28 November 2016
Appointed Date: 29 November 2013

Persons With Significant Control

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

PREMIOFIN UK LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Suite 2 38 Harcourt Terrace London SW10 9JR on 28 November 2016
28 Nov 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 28 November 2016
04 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
...
... and 2 more events
17 Aug 2016
Micro company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
10 Aug 2015
Micro company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 100

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