PREMIER PROPERTY INVESTORS LIMITED
LONDON

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Company number 04071788
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 50 . The most likely internet sites of PREMIER PROPERTY INVESTORS LIMITED are www.premierpropertyinvestors.co.uk, and www.premier-property-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Premier Property Investors Limited is a Private Limited Company. The company registration number is 04071788. Premier Property Investors Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Premier Property Investors Limited is 235 Old Marylebone Road London Nw1 5qt. . MOHANLAL, Heena is a Secretary of the company. MOHANLAL, Heena is a Director of the company. MOHANLAL, Hitesh Amratlal is a Director of the company. Secretary MOHANLAL, Anil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOHANLAL, Anil has been resigned. Director MOHANLAL, Devmani has been resigned. Director MOHANLAL, Devmani has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOHANLAL, Heena
Appointed Date: 04 November 2004
Director
MOHANLAL, Heena
Appointed Date: 04 November 2004
48 years old
Director
MOHANLAL, Hitesh Amratlal
Appointed Date: 14 September 2000
54 years old

Resigned Directors

Secretary
MOHANLAL, Anil
Resigned: 04 November 2004
Appointed Date: 14 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Director
MOHANLAL, Anil
Resigned: 04 November 2004
Appointed Date: 14 September 2000
66 years old
Director
MOHANLAL, Devmani
Resigned: 30 November 2002
Appointed Date: 07 March 2002
86 years old
Director
MOHANLAL, Devmani
Resigned: 22 January 2002
Appointed Date: 14 September 2000
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mr Hitesh Mohanlal
Notified on: 13 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER PROPERTY INVESTORS LIMITED Events

02 Nov 2016
Confirmation statement made on 14 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 50
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 50
...
... and 47 more events
26 Sep 2000
New director appointed
26 Sep 2000
New secretary appointed;new director appointed
22 Sep 2000
Ad 19/09/00--------- £ si 99@1=99 £ ic 1/100
22 Sep 2000
Accounting reference date extended from 30/09/01 to 31/12/01
14 Sep 2000
Incorporation

PREMIER PROPERTY INVESTORS LIMITED Charges

10 February 2006
Deed of charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 26 (postal no. 16) arundel drive mansfield…

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