Company number 08939891
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
. The most likely internet sites of PREM PROP LTD are www.premprop.co.uk, and www.prem-prop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Prem Prop Ltd is a Private Limited Company.
The company registration number is 08939891. Prem Prop Ltd has been working since 14 March 2014.
The present status of the company is Active. The registered address of Prem Prop Ltd is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £1017.97k. It is £186.84k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £11.77k, which is £10.92k against last year. GREEN, Joe is a Secretary of the company. GREEN, Joe is a Director of the company. LIEBMAN, Darren is a Director of the company. The company operates in "Other business support service activities n.e.c.".
prem prop Key Finiance
LIABILITIES
£1017.97k
+22%
CASH
£0k
TOTAL ASSETS
£11.77k
+1297%
All Financial Figures
Current Directors
Director
GREEN, Joe
Appointed Date: 14 March 2014
56 years old
Persons With Significant Control
Mr Joseph Brian Green
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Liebman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREM PROP LTD Events
20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
16 Feb 2016
Director's details changed for Mr Joe Green on 11 February 2016
16 Feb 2016
Director's details changed
...
... and 9 more events
04 Apr 2015
Registration of charge 089398910005, created on 31 March 2015
20 Nov 2014
Registration of charge 089398910002, created on 11 November 2014
20 Nov 2014
Registration of charge 089398910003, created on 11 November 2014
03 Nov 2014
Registration of charge 089398910001, created on 23 October 2014
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
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MODEL ARTICLES ‐
Model articles adopted
10 November 2015
Charge code 0893 9891 0007
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 high street dartford t/no K80615…
4 September 2015
Charge code 0893 9891 0006
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 29 oswin…
31 March 2015
Charge code 0893 9891 0005
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 11 high street dartford…
31 March 2015
Charge code 0893 9891 0004
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 13 high street dartford…
11 November 2014
Charge code 0893 9891 0003
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 284 high street chatham…
11 November 2014
Charge code 0893 9891 0002
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor premises at 286 and 286A high street chatham…
23 October 2014
Charge code 0893 9891 0001
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…