Company number 08782536
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 1ST FLOOR, (NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DS
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Previous accounting period shortened from 27 February 2016 to 26 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of PREMIUM PROPERTIES (LONDON) LIMITED are www.premiumpropertieslondon.co.uk, and www.premium-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Premium Properties London Limited is a Private Limited Company.
The company registration number is 08782536. Premium Properties London Limited has been working since 19 November 2013.
The present status of the company is Active. The registered address of Premium Properties London Limited is 1st Floor North Devonshire House 1 Devonshire Street London England W1w 5ds. . YINHAL, Yotam is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
PREMIUM PROPERTIES (LONDON) LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 28 February 2016
17 Feb 2017
Previous accounting period shortened from 27 February 2016 to 26 February 2016
18 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
07 Oct 2016
Satisfaction of charge 087825360002 in full
07 Oct 2016
Satisfaction of charge 087825360001 in full
...
... and 22 more events
24 Jul 2014
Registration of charge 087825360002, created on 9 July 2014
22 Jul 2014
Registration of charge 087825360001, created on 9 July 2014
24 Mar 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
25 Nov 2013
Annual return made up to 25 November 2013 with full list of shareholders
19 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
29 September 2016
Charge code 0878 2536 0018
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 6, 2 haven way, london, SE1 3FL…
29 September 2016
Charge code 0878 2536 0017
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 3, 3 haven way, london, SE1 3FN…
29 September 2016
Charge code 0878 2536 0016
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 1, 2 haven way, london, SE1 3FL…
29 September 2016
Charge code 0878 2536 0015
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 2, 3 haven way, london, SE1 3FN…
29 September 2016
Charge code 0878 2536 0014
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 1, 1 haven way, london, SE1 3FJ…
29 September 2016
Charge code 0878 2536 0013
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 1, 3 haven way, london, SE1 3FN…
29 September 2016
Charge code 0878 2536 0012
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 8, 2 haven way, london, SE1 3FL…
29 September 2016
Charge code 0878 2536 0011
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 7, 2 haven way, london, SE1 3FL…
29 September 2016
Charge code 0878 2536 0010
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 5, 2 haven way, london, SE1 3FL…
29 September 2016
Charge code 0878 2536 0009
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 4, 2 haven way, london, SE1 3FL…
29 September 2016
Charge code 0878 2536 0008
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 3, 2 haven way, london, SE1 3FL…
29 September 2016
Charge code 0878 2536 0007
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 2, 2 haven way, london, SE1 3FL…
29 September 2016
Charge code 0878 2536 0006
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 4, 1 haven way, london, SE1 3FJ…
29 September 2016
Charge code 0878 2536 0005
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 3, 1 haven way, london, SE1 3FJ…
29 September 2016
Charge code 0878 2536 0004
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Apartment 2, 1 haven way, london, SE1 3FJ…
29 September 2016
Charge code 0878 2536 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
9 July 2014
Charge code 0878 2536 0002
Delivered: 24 July 2014
Status: Satisfied
on 7 October 2016
Persons entitled: Fbn Bank (UK) Limited
Description: Flat 1 haven way london. Flat 2 haven way london. Flat 3…
9 July 2014
Charge code 0878 2536 0001
Delivered: 22 July 2014
Status: Satisfied
on 7 October 2016
Persons entitled: Fbn Bank (UK) LTD
Description: L/H flat 1 1 haven way london. L/h flat 2 1 haven way…