LONDON PREMIUM GROUP LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 06604081
Status Active
Incorporation Date 28 May 2008
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 . The most likely internet sites of LONDON PREMIUM GROUP LIMITED are www.londonpremiumgroup.co.uk, and www.london-premium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. London Premium Group Limited is a Private Limited Company. The company registration number is 06604081. London Premium Group Limited has been working since 28 May 2008. The present status of the company is Active. The registered address of London Premium Group Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . BURNETT, Charles David, Sir is a Secretary of the company. BURNETT, Charles David, Sir is a Director of the company. MAHMOOD, Asif is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BURNETT, Charles David, Sir
Appointed Date: 28 May 2008
Director
BURNETT, Charles David, Sir
Appointed Date: 28 May 2008
74 years old
Director
MAHMOOD, Asif
Appointed Date: 28 May 2008
78 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 28 May 2008
Appointed Date: 28 May 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 28 May 2008
Appointed Date: 28 May 2008

LONDON PREMIUM GROUP LIMITED Events

13 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
04 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
...
... and 21 more events
02 Jun 2008
Secretary appointed sir charles david burnett
02 Jun 2008
Director appointed sir charles david burnett
29 May 2008
Appointment terminated director creditreform (directors) LIMITED
28 May 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
28 May 2008
Incorporation

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