PREMIER SECRETARIES LIMITED
LONDON

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Company number 04202816

Status Active

Incorporation Date 20 April 2001

Company Type Private Limited Company

Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PREMIER SECRETARIES LIMITED are www.premiersecretaries.co.uk, and www.premier-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Premier Secretaries Limited is a Private Limited Company. The company registration number is 04202816. Premier Secretaries Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Premier Secretaries Limited is 102 Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. The cash in hand is £0k. It is £0k against last year. . ZEROMSKI, Joanna Urszula is a Secretary of the company. WADLOW, Brian Thomas is a Director of the company. Secretary BARBER, Arthur Keith has been resigned. The company operates in "Non-trading company".

premier secretaries Key Finiance

LIABILITIES n/a

CASH £0k

TOTAL ASSETS n/a

All Financial Figures

Current Directors

Secretary

ZEROMSKI, Joanna Urszula

Appointed Date: 20 June 2002

Director

WADLOW, Brian Thomas

Appointed Date: 20 April 2001
90 years old

Resigned Directors

Secretary

BARBER, Arthur Keith

Resigned: 01 April 2006
Appointed Date: 20 April 2001

PREMIER SECRETARIES LIMITED Events

24 Jun 2016

Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24

GBP 1

31 May 2016

Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31

GBP 1

20 May 2016

Accounts for a dormant company made up to 30 September 2015

22 Mar 2016

Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 22 March 2016

26 May 2015

Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26

GBP 1

...

... and 31 more events

10 Dec 2002

Resolutions

RES03 ‐ Resolution of exemption from the Appointing of Auditors

29 Jun 2002

Registered office changed on 29/06/02 from: 277 grays inn road london WC1X 8QF

30 Apr 2002

Return made up to 20/04/02; full list of members

06 Mar 2002

Accounting reference date extended from 30/04/02 to 30/09/02

20 Apr 2001

Incorporation

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