LONDON PREMIUM HOLDINGS LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 06708458
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty 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; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of LONDON PREMIUM HOLDINGS LIMITED are www.londonpremiumholdings.co.uk, and www.london-premium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. London Premium Holdings Limited is a Private Limited Company. The company registration number is 06708458. London Premium Holdings Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of London Premium Holdings 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 "Activities of head offices".


Current Directors

Secretary
BURNETT, Charles David, Sir
Appointed Date: 26 September 2008
Director
BURNETT, Charles David, Sir
Appointed Date: 26 September 2008
74 years old
Director
MAHMOOD, Asif
Appointed Date: 26 September 2008
78 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 26 September 2008
Appointed Date: 26 September 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 26 September 2008
Appointed Date: 26 September 2008

Persons With Significant Control

Sir Charles David Burnett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Asif Mahmood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON PREMIUM HOLDINGS 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
08 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 20 more events
30 Sep 2008
Director appointed sir charles david burnett
30 Sep 2008
Director appointed mr asif mahmood
26 Sep 2008
Appointment terminated director creditreform (directors) LIMITED
26 Sep 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
26 Sep 2008
Incorporation

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