SECOND PREMISE LIMITED
LONDON

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Company number 05011048
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Jane Anne Elizabeth Atkinson as a director on 23 February 2016. The most likely internet sites of SECOND PREMISE LIMITED are www.secondpremise.co.uk, and www.second-premise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Premise Limited is a Private Limited Company. The company registration number is 05011048. Second Premise Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Second Premise Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . GITTINS, Peter is a Secretary of the company. GITTINS, Peter Williams is a Director of the company. KNIGHT, Bernard is a Director of the company. KNIGHT, William Roger is a Director of the company. Secretary ATKINSON, Jane Anne Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINSON, Jane Anne Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GITTINS, Peter
Appointed Date: 21 January 2005
Director
GITTINS, Peter Williams
Appointed Date: 09 January 2004
82 years old
Director
KNIGHT, Bernard
Appointed Date: 09 January 2004
94 years old
Director
KNIGHT, William Roger
Appointed Date: 09 January 2004
74 years old

Resigned Directors

Secretary
ATKINSON, Jane Anne Elizabeth
Resigned: 21 January 2005
Appointed Date: 09 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Director
ATKINSON, Jane Anne Elizabeth
Resigned: 23 February 2016
Appointed Date: 09 January 2004
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

First Premise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECOND PREMISE LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 Aug 2016
Termination of appointment of Jane Anne Elizabeth Atkinson as a director on 23 February 2016
23 May 2016
Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 May 2016
02 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
...
... and 37 more events
14 Feb 2004
Director resigned
14 Feb 2004
New secretary appointed;new director appointed
14 Feb 2004
New director appointed
14 Feb 2004
New director appointed
09 Jan 2004
Incorporation

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