PREMLAND LIMITED

Hellopages » Greater London » Westminster » W9 3HF

Company number 01915791
Status Active
Incorporation Date 22 May 1985
Company Type Private Limited Company
Address 40 FORDINGLEY ROAD, LONDON, W9 3HF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Miss Alessia Piacevoli as a director on 24 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PREMLAND LIMITED are www.premland.co.uk, and www.premland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premland Limited is a Private Limited Company. The company registration number is 01915791. Premland Limited has been working since 22 May 1985. The present status of the company is Active. The registered address of Premland Limited is 40 Fordingley Road London W9 3hf. . MAYHEW, Judith Ann is a Director of the company. PIACEVOLI, Alessia is a Director of the company. TISSEAU, Pierre-Antoine is a Director of the company. Secretary ELLIS, Michaela has been resigned. Secretary IZARD, Sarah has been resigned. Secretary MAYHEW, Judith Ann has been resigned. Secretary PEROTTE, Glen Anthony has been resigned. Secretary ROWSON, Edward Brian has been resigned. Secretary SPINK, Joy Lorraine has been resigned. Director ELLIS, Michaela has been resigned. Director GAVIN, Michael Gerrard has been resigned. Director IZARD, Sarah has been resigned. Director MORGAN, Eileen Grace has been resigned. Director PEROTTE, Glen Anthony has been resigned. Director ROWSON, Edward Brian has been resigned. Director WILDE, Austin has been resigned. The company operates in "Residents property management".


premland Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MAYHEW, Judith Ann
Appointed Date: 01 August 2004
61 years old
Director
PIACEVOLI, Alessia
Appointed Date: 24 October 2016
45 years old
Director
TISSEAU, Pierre-Antoine
Appointed Date: 01 January 2015
41 years old

Resigned Directors

Secretary
ELLIS, Michaela
Resigned: 15 July 2004
Appointed Date: 04 March 2003
Secretary
IZARD, Sarah
Resigned: 03 March 2003
Appointed Date: 12 January 2000
Secretary
MAYHEW, Judith Ann
Resigned: 01 January 2010
Appointed Date: 01 August 2004
Secretary
PEROTTE, Glen Anthony
Resigned: 12 January 2000
Appointed Date: 20 April 1997
Secretary
ROWSON, Edward Brian
Resigned: 22 September 2010
Appointed Date: 01 January 2010
Secretary
SPINK, Joy Lorraine
Resigned: 24 April 1997
Director
ELLIS, Michaela
Resigned: 15 July 2004
Appointed Date: 04 March 2003
59 years old
Director
GAVIN, Michael Gerrard
Resigned: 01 January 2010
Appointed Date: 15 April 1997
52 years old
Director
IZARD, Sarah
Resigned: 03 March 2003
Appointed Date: 12 January 2000
50 years old
Director
MORGAN, Eileen Grace
Resigned: 05 July 1994
73 years old
Director
PEROTTE, Glen Anthony
Resigned: 14 March 2003
Appointed Date: 05 July 1994
60 years old
Director
ROWSON, Edward Brian
Resigned: 22 September 2010
Appointed Date: 01 January 2010
47 years old
Director
WILDE, Austin
Resigned: 01 January 2015
Appointed Date: 14 February 2003
51 years old

Persons With Significant Control

Ms Judith Mayhew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre-Antoine Tisseau
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alessia Piacevoli
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMLAND LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
24 Oct 2016
Appointment of Miss Alessia Piacevoli as a director on 24 October 2016
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 3
09 Jan 2016
Director's details changed for Mr Pierre-Antoine Tisseau on 4 December 2015
...
... and 90 more events
22 Jul 1988
First gazette
03 Nov 1987
Accounting reference date shortened from 31/03 to 31/12
14 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1987
Return made up to 31/12/86; full list of members
22 May 1985
Incorporation

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