Company Information for PREMRISE PROPERTIES LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
PREMRISE PROPERTIES LIMITED | |
Legal Registered Office | |
MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU Other companies in EC4V | |
Company Number | 02939620 | |
---|---|---|
Company ID Number | 02939620 | |
Date formed | 1994-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-02-12 20:52:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRUNO CLEMENT BONVIN |
||
ANTHONY GEORGE BUNKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARKWAY MANAGEMENT LIMITED |
Company Secretary | ||
EDUARDO PAZ |
Company Secretary | ||
JOHN EDWARD TUCK |
Director | ||
GILBERTE NEUENSCHWANDER |
Company Secretary | ||
RATHBONE SECRETARIES LIMITED |
Company Secretary | ||
RATHBONE DIRECTORS LIMITED |
Director | ||
LISA O'KEEFFE |
Company Secretary | ||
PAUL JAMES PICKFORD |
Director | ||
JOHN EDWARD TUCK |
Director | ||
CHRISTOPHER JOHN WILLSTEAD |
Director | ||
ROGER COOK |
Company Secretary | ||
ROGER COOK |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLROSE PROPERTIES LIMITED | Director | 2007-10-03 | CURRENT | 1994-06-16 | Liquidation | |
CHARLROSE PROPERTIES LIMITED | Director | 2018-07-24 | CURRENT | 1994-06-16 | Liquidation | |
APOMATIX LIMITED | Director | 2018-02-01 | CURRENT | 2016-06-20 | Active | |
GODOLPHIN ESTATES LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
OPERA RARA | Director | 2015-12-07 | CURRENT | 1970-06-19 | Active | |
WNO PRODUCTIONS LIMITED | Director | 2015-06-02 | CURRENT | 2014-10-03 | Active | |
SPEED 7674 LIMITED | Director | 2014-01-28 | CURRENT | 1999-04-28 | Dissolved 2016-02-02 | |
THE NIGEL GEE FOUNDATION | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
OPALMAT LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
TROLLEY CHARITABLE TRUST | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
ZODEX LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-02 | Liquidation | |
ZIPWOOD LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-02 | Liquidation | |
JO 08 LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
GORKY LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Liquidation | |
T B CONSULTANTS LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
CURTIS MEDICAL INVESTMENTS LIMITED | Director | 2006-06-30 | CURRENT | 1995-12-08 | Active | |
LUXURY GOODS DISTRIBUTION LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2017-02-07 | |
NEWDAY RESOURCES LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
WELLMODE LIMITED | Director | 2001-04-12 | CURRENT | 2001-04-03 | Active | |
OVERSEAS B.I.P. LIMITED | Director | 1996-12-31 | CURRENT | 1996-12-31 | Active | |
MERITCAPE LIMITED | Director | 1992-11-20 | CURRENT | 1988-05-11 | Active | |
BLENDHALL LIMITED | Director | 1992-03-13 | CURRENT | 1990-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO CLEMENT BONVIN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GEORGE BUNKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ | |
TM02 | Termination of appointment of Larkway Management Limited on 2016-11-20 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 6325500 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 6325500 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 6325500 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/14 FROM 6Th Floor 52-54 Gracechurch Street London EC3V 0EH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LARKWAY MANAGEMENT LIMITED on 2010-06-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: ILS 6TH FLOOR 52-54 GRACECHURCH STREET LONDON ECV 0EH | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 31/07/02 | |
ELRES | S366A DISP HOLDING AGM 31/07/02 | |
ELRES | S386 DISP APP AUDS 31/07/02 | |
RES13 | MEMBERS WRITTEN RES 31/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/07/02 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Appointmen | 2019-06-19 |
Resolution | 2019-06-19 |
Notices to | 2019-06-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMRISE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PREMRISE PROPERTIES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PREMRISE PROPERTIES LIMITED | Event Date | 2019-06-19 |
Name of Company: PREMRISE PROPERTIES LIMITED Company Number: 02939620 Nature of Business: Investment Company Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Type… | |||
Initiating party | Event Type | Resolution | |
Defending party | PREMRISE PROPERTIES LIMITED | Event Date | 2019-06-19 |
Initiating party | Event Type | Notices to | |
Defending party | PREMRISE PROPERTIES LIMITED | Event Date | 2019-06-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |