Company number 07745433
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 1
. The most likely internet sites of PREMIUM STORES (LONDON) LIMITED are www.premiumstoreslondon.co.uk, and www.premium-stores-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Stores London Limited is a Private Limited Company.
The company registration number is 07745433. Premium Stores London Limited has been working since 18 August 2011.
The present status of the company is Active. The registered address of Premium Stores London Limited is The Long Lodge 265 269 Kingston Road Wimbledon London Sw19 3nw. The cash in hand is £0k. It is £0k against last year. . WADHWA, Rakesh is a Director of the company. Director KHANNA, Prateek has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
premium stores (london) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KHANNA, Prateek
Resigned: 18 August 2011
Appointed Date: 18 August 2011
37 years old
Persons With Significant Control
Mr Rakesh Wadhwa
Notified on: 18 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PREMIUM STORES (LONDON) LIMITED Events
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 August 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
20 May 2015
Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 20 May 2015
07 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 5 more events
16 May 2013
Accounts for a dormant company made up to 31 August 2012
18 Oct 2012
Annual return made up to 18 August 2012 with full list of shareholders
22 Aug 2011
Termination of appointment of Prateek Khanna as a director
22 Aug 2011
Appointment of Mr Rakesh Wadhwa as a director
18 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted