PREMIER PLACE REVERSIONARY INTEREST LIMITED
READING INKGROVE LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SD

Company number 05233412
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address KPMG ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Philip Martin Noe as a secretary on 23 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Appoint aud as a dir company 23/01/2017 . The most likely internet sites of PREMIER PLACE REVERSIONARY INTEREST LIMITED are www.premierplacereversionaryinterest.co.uk, and www.premier-place-reversionary-interest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Premier Place Reversionary Interest Limited is a Private Limited Company. The company registration number is 05233412. Premier Place Reversionary Interest Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Premier Place Reversionary Interest Limited is Kpmg Arlington Business Park Theale Reading Rg7 4sd. . MCKELVEY, Declan is a Director of the company. Secretary NOE, Philip Martin has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary SPV MANAGEMENT LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director LAYTON, Matthew Robert has been resigned. Director LERNER, Charles has been resigned. Director MASSON, Sunil has been resigned. Director NOE, Etelka has been resigned. Director NOE, Leopold has been resigned. Director NOE, Philip Martin has been resigned. Director NOE, Salomon has been resigned. Nominee Director PUDGE, David John has been resigned. Director SPV MANAGEMENT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCKELVEY, Declan
Appointed Date: 23 January 2017
58 years old

Resigned Directors

Secretary
NOE, Philip Martin
Resigned: 23 January 2017
Appointed Date: 05 January 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 16 September 2004
Secretary
SPV MANAGEMENT LIMITED
Resigned: 05 January 2005
Appointed Date: 10 November 2004
Director
BAKER, Robin Gregory
Resigned: 05 January 2005
Appointed Date: 10 November 2004
74 years old
Director
LAYTON, Matthew Robert
Resigned: 10 November 2004
Appointed Date: 16 September 2004
64 years old
Director
LERNER, Charles
Resigned: 04 February 2014
Appointed Date: 05 January 2005
71 years old
Director
MASSON, Sunil
Resigned: 05 January 2005
Appointed Date: 10 November 2004
54 years old
Director
NOE, Etelka
Resigned: 23 January 2017
Appointed Date: 05 January 2005
96 years old
Director
NOE, Leopold
Resigned: 24 January 2014
Appointed Date: 05 January 2005
72 years old
Director
NOE, Philip Martin
Resigned: 23 January 2017
Appointed Date: 05 January 2005
61 years old
Director
NOE, Salomon
Resigned: 23 January 2017
Appointed Date: 05 January 2005
94 years old
Nominee Director
PUDGE, David John
Resigned: 10 November 2004
Appointed Date: 16 September 2004
60 years old
Director
SPV MANAGEMENT LIMITED
Resigned: 05 January 2005
Appointed Date: 10 November 2004

Persons With Significant Control

Landmaster Properties Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

PREMIER PLACE REVERSIONARY INTEREST LIMITED Events

13 Feb 2017
Termination of appointment of Philip Martin Noe as a secretary on 23 January 2017
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Resolutions
  • RES13 ‐ Appoint aud as a dir company 23/01/2017
26 Jan 2017
Appointment of Mr Declan Mckelvey as a director on 23 January 2017
25 Jan 2017
Registered office address changed from 115 Craven Park Road London N15 6BL to Kpmg Arlington Business Park Theale Reading RG7 4SD on 25 January 2017
...
... and 53 more events
16 Nov 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004
Company name changed inkgrove LIMITED\certificate issued on 11/11/04
24 Sep 2004
Director's particulars changed
16 Sep 2004
Incorporation

PREMIER PLACE REVERSIONARY INTEREST LIMITED Charges

15 March 2005
Supplemental deed (being supplemental to a deed of legal charge dated 21 july 1997)
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Premier place reversionary interest limited, all of its…

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