Company Information for

PREMIUM CONSULTANTS LIMITED

C/O REDFORD & CO, 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB,

Company Registration Number

05626848

Private Limited Company

Active

About Premium Consultants Ltd

PREMIUM CONSULTANTS LIMITED was founded on 2005-11-17 and has its registered office in London. The organisation's status is listed as "Active". Premium Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PREMIUM CONSULTANTS LIMITED
Legal Registered Office
C/O REDFORD & CO, 1ST FLOOR
64 BAKER STREET
LONDON
W1U 7GB
Other companies in W1U

Filing Information

Company Number05626848
Date formed2005-11-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/11/2015
Filing return next due15/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-05 16:33:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Redford Secretarial Services Ltd Company Secretary 2005-11-17
Peter Nathan Redford Director CHARTERED ACCOUNTANT 2005-11-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Petrus Wilhelmus Heuts Director 2013-11-01 2015-12-17

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Redford Secretarial Services Ltd TRION ENERGY UK LIMITEDCompany Secretary 2009-03-18 CURRENT 2006-12-11 Dissolved 2017-05-30
Redford Secretarial Services Ltd HAMPSTEAD WEST HOMES LIMITEDCompany Secretary 2008-11-21 CURRENT 2008-11-21 Liquidation
Redford Secretarial Services Ltd BUCKLAND HOUSING LIMITEDCompany Secretary 2008-11-21 CURRENT 2008-11-21 Active
Redford Secretarial Services Ltd FLYING CHANGE LIMITEDCompany Secretary 2008-06-18 CURRENT 2008-06-18 Dissolved 2014-03-18
Redford Secretarial Services Ltd CAMUS SERVICES LIMITEDCompany Secretary 2008-03-17 CURRENT 1995-07-13 Dissolved 2016-09-13
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Redford Secretarial Services Ltd TRITON PARTNERS LIMITEDCompany Secretary 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off
Redford Secretarial Services Ltd ROSEWOOD LONDON LIMITEDCompany Secretary 2007-10-31 CURRENT 2007-10-31 Active
Redford Secretarial Services Ltd ACTIVE COSMETHICS INTERNATIONAL LIMITEDCompany Secretary 2007-09-26 CURRENT 1998-11-03 Active - Proposal to Strike off
Redford Secretarial Services Ltd MARYLEBONE CAPITAL LIMITEDCompany Secretary 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
Redford Secretarial Services Ltd BUSHEY VANS LIMITEDCompany Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2014-09-16
Redford Secretarial Services Ltd DONATEL FRERES LIMITEDCompany Secretary 2007-05-18 CURRENT 1945-12-04 Active
Redford Secretarial Services Ltd ANDY WAKEFIELD LIMITEDCompany Secretary 2007-04-03 CURRENT 2007-04-03 Active
Redford Secretarial Services Ltd TECHNOCHIM LIMITEDCompany Secretary 2007-03-15 CURRENT 2007-03-15 Dissolved 2017-04-11
Redford Secretarial Services Ltd BLACK HORSE SECURITIES LIMITEDCompany Secretary 2006-11-16 CURRENT 2006-11-16 Dissolved 2017-07-24
Redford Secretarial Services Ltd EURO LONDON FILMS LIMITEDCompany Secretary 2006-08-22 CURRENT 1969-07-08 Active
Redford Secretarial Services Ltd ABACUS VIDEO LIMITEDCompany Secretary 2006-08-22 CURRENT 1982-11-26 Active
Redford Secretarial Services Ltd OSPREY FILMS LIMITEDCompany Secretary 2006-08-22 CURRENT 1972-08-22 Active
Redford Secretarial Services Ltd 05772941 LIMITEDCompany Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2017-08-15
Redford Secretarial Services Ltd BRYANSTON FILMS LIMITEDCompany Secretary 2006-03-08 CURRENT 1941-09-18 Active
Redford Secretarial Services Ltd TIGON FILM DISTRIBUTORS LIMITEDCompany Secretary 2006-03-08 CURRENT 1966-10-28 Active
Redford Secretarial Services Ltd PETROCHEM INTERNATIONAL CONSULTANTS LIMITEDCompany Secretary 2005-11-30 CURRENT 2005-11-30 Dissolved 2016-09-20
Redford Secretarial Services Ltd E-LISA SOFTWARE LIMITEDCompany Secretary 2005-09-05 CURRENT 2005-09-05 Active
Redford Secretarial Services Ltd PRODUCTION BUDGETS LIMITEDCompany Secretary 2005-07-06 CURRENT 2005-07-06 Active - Proposal to Strike off
Redford Secretarial Services Ltd BRIGHAM & ASSOCIATES CONSULTING LIMITEDCompany Secretary 2005-05-20 CURRENT 2005-05-20 Active - Proposal to Strike off
Redford Secretarial Services Ltd UNITED METALS & CONSULTING LIMITEDCompany Secretary 2005-03-14 CURRENT 2005-03-14 Active - Proposal to Strike off
Redford Secretarial Services Ltd NEW POWER SYSTEMS LIMITEDCompany Secretary 2004-12-22 CURRENT 2004-12-22 Dissolved 2015-04-21
Redford Secretarial Services Ltd BLACKBRIDGE COMMUNICATIONS LIMITEDCompany Secretary 2004-11-05 CURRENT 2004-11-01 Active
Redford Secretarial Services Ltd STOCKS HILL LIMITEDCompany Secretary 2004-10-04 CURRENT 2004-10-04 Dissolved 2015-12-22
Redford Secretarial Services Ltd TIMBER LINE (SHIPPING & CHARTERING) LIMITEDCompany Secretary 2004-02-24 CURRENT 1999-12-14 Dissolved 2017-02-21
Redford Secretarial Services Ltd ARES SOLUTION LIMITEDCompany Secretary 2003-12-08 CURRENT 2003-12-08 Active - Proposal to Strike off
Redford Secretarial Services Ltd KGRC LIMITEDCompany Secretary 2002-11-26 CURRENT 2000-11-15 Active
Redford Secretarial Services Ltd FIONA FILMS LIMITEDCompany Secretary 2002-11-18 CURRENT 2002-11-18 Active - Proposal to Strike off
Redford Secretarial Services Ltd MALL SECURITIES LIMITEDCompany Secretary 2002-05-31 CURRENT 2002-05-31 Active - Proposal to Strike off
Redford Secretarial Services Ltd WARNER SISTERS PRODUCTIONS LIMITEDCompany Secretary 2002-02-26 CURRENT 1997-02-25 Active
Redford Secretarial Services Ltd MORTIMER SECURITIES LIMITEDCompany Secretary 2001-12-24 CURRENT 2001-12-04 Active
Redford Secretarial Services Ltd MARBLE ARCH LONDON LIMITEDCompany Secretary 2001-09-28 CURRENT 2000-09-22 Active
Redford Secretarial Services Ltd WESTMONT PROPERTIES LIMITEDCompany Secretary 2001-09-21 CURRENT 1997-11-13 Dissolved 2015-07-14
Redford Secretarial Services Ltd WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITEDCompany Secretary 2001-07-20 CURRENT 1999-07-29 Active - Proposal to Strike off

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Nathan Redford WARWICK COURT (BROMLEY) RTM COMPANY LIMITEDDirector 2016-01-13 CURRENT 2010-10-12 Active
Peter Nathan Redford STEPHEN COURT MANAGEMENT (SHORTLANDS) LIMITEDDirector 2015-02-10 CURRENT 1976-07-05 Active
Peter Nathan Redford LANDMARK COURT FILMS LIMITEDDirector 2010-01-04 CURRENT 2010-01-04 Active
Peter Nathan Redford QUINTON CLOSE RESIDENTS LIMITEDDirector 2008-02-27 CURRENT 2008-02-27 Active
Peter Nathan Redford TRITON PARTNERS LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off
Peter Nathan Redford ROSEWOOD LONDON LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Active
Peter Nathan Redford REDFORD & CO LIMITEDDirector 2007-01-24 CURRENT 2007-01-24 Active
Peter Nathan Redford PETROCHEM INTERNATIONAL CONSULTANTS LIMITEDDirector 2005-11-30 CURRENT 2005-11-30 Dissolved 2016-09-20
Peter Nathan Redford BRIGHAM & ASSOCIATES CONSULTING LIMITEDDirector 2005-05-20 CURRENT 2005-05-20 Active - Proposal to Strike off
Peter Nathan Redford TIMBER LINE (SHIPPING & CHARTERING) LIMITEDDirector 2004-02-24 CURRENT 1999-12-14 Dissolved 2017-02-21
Peter Nathan Redford EURO LONDON FILMS LIMITEDDirector 2003-05-08 CURRENT 1969-07-08 Active
Peter Nathan Redford ABACUS VIDEO LIMITEDDirector 2003-05-08 CURRENT 1982-11-26 Active
Peter Nathan Redford BRYANSTON FILMS LIMITEDDirector 2003-05-08 CURRENT 1941-09-18 Active
Peter Nathan Redford OSPREY FILMS LIMITEDDirector 2003-05-08 CURRENT 1972-08-22 Active
Peter Nathan Redford TIGON FILM DISTRIBUTORS LIMITEDDirector 2003-05-08 CURRENT 1966-10-28 Active
Peter Nathan Redford REDFORD FINANCIAL PLANNING LIMITEDDirector 2002-10-02 CURRENT 2002-10-02 Dissolved 2015-07-01
Peter Nathan Redford MALL SECURITIES LIMITEDDirector 2002-05-31 CURRENT 2002-05-31 Active - Proposal to Strike off
Peter Nathan Redford MORTIMER SECURITIES LIMITEDDirector 2001-12-24 CURRENT 2001-12-04 Active
Peter Nathan Redford REDFORD SECRETARIAL SERVICES LIMITEDDirector 2001-03-19 CURRENT 2001-03-19 Active
Peter Nathan Redford MARBLE ARCH LONDON LIMITEDDirector 2000-09-22 CURRENT 2000-09-22 Active
Peter Nathan Redford THE BUSINESS OF FILM UK LIMITEDDirector 1996-10-24 CURRENT 1996-10-24 Active - Proposal to Strike off
Peter Nathan Redford OLD MITRE SECURITIES LIMITEDDirector 1991-04-04 CURRENT 1971-09-03 Active