PREMIUM CITY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9PN

Company number 03688585
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 4 DAIRY MEWS, ANDALUS ROAD, LONDON, ENGLAND, SW9 9PN
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 events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 2 Yew Tree Close Beaconsfield Buckinghamshire HP9 2DX to 4 Dairy Mews Andalus Road London SW9 9PN on 9 March 2016. The most likely internet sites of PREMIUM CITY PROPERTIES LIMITED are www.premiumcityproperties.co.uk, and www.premium-city-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Premium City Properties Limited is a Private Limited Company. The company registration number is 03688585. Premium City Properties Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Premium City Properties Limited is 4 Dairy Mews Andalus Road London England Sw9 9pn. . WOOD, Ian Graham is a Secretary of the company. RANGER, Christopher Robathan is a Director of the company. WOOD, Ian Graham is a Director of the company. Secretary HORAN, Paula has been resigned. Director DARCY, Joanie has been resigned. Director HORAN, Paula has been resigned. Director PREDDIE, Moses Francisco has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Ian Graham
Appointed Date: 24 December 1998
Director
RANGER, Christopher Robathan
Appointed Date: 14 March 2002
62 years old
Director
WOOD, Ian Graham
Appointed Date: 24 December 1998
62 years old

Resigned Directors

Secretary
HORAN, Paula
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
DARCY, Joanie
Resigned: 24 December 1998
Appointed Date: 24 December 1998
56 years old
Director
HORAN, Paula
Resigned: 24 December 1998
Appointed Date: 24 December 1998
57 years old
Director
PREDDIE, Moses Francisco
Resigned: 14 March 2002
Appointed Date: 24 December 1998
56 years old

Persons With Significant Control

Mr Ian Graham Wood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robathan Ranger
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM CITY PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 24 December 2016 with updates
24 Sep 2016
Micro company accounts made up to 31 December 2015
09 Mar 2016
Registered office address changed from 2 Yew Tree Close Beaconsfield Buckinghamshire HP9 2DX to 4 Dairy Mews Andalus Road London SW9 9PN on 9 March 2016
31 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
03 Mar 1999
New director appointed
10 Feb 1999
New director appointed
10 Feb 1999
Director resigned
10 Feb 1999
Secretary resigned;director resigned
24 Dec 1998
Incorporation

PREMIUM CITY PROPERTIES LIMITED Charges

16 November 2012
Mortgage
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 38 noel street nottingham t/no NT318226.
6 December 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 9 beech avenue, nottingham.
24 November 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 57 bridge meadows new cross london.
30 January 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 110 gregory boulevard hyson green nottingham, fixed charge…
10 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Second floor flat 17 henderson court mercury way new cross…
25 April 2003
Charge
Delivered: 8 May 2003
Status: Satisfied on 6 December 2012
Persons entitled: Capital Home Loans Limited
Description: 72 birken avenue hyson green nottingham NG7 fixed charge…
2 January 2003
Mortgage
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 195 inwen court grinstead road london fixed charge over all…
2 January 2003
Mortgage
Delivered: 10 January 2003
Status: Satisfied on 6 December 2012
Persons entitled: Capital Home Loans Limited
Description: 97 inwen court grinstead road london fixed charge over all…
25 July 2002
Mortgage
Delivered: 27 July 2002
Status: Satisfied on 6 December 2012
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 38 noel st,radford nottingham with…

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