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Home > England & Wales Companies > PREMRISE PROPERTIES LIMITED
Company Information for

PREMRISE PROPERTIES LIMITED

MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,
Company Registration Number
02939620
Private Limited Company
Liquidation

Company Overview

About Premrise Properties Ltd
PREMRISE PROPERTIES LIMITED was founded on 1994-06-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Premrise Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMRISE PROPERTIES LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON
6TH FLOOR
LONDON
EC2Y 5AU
Other companies in EC4V
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMRISE PROPERTIES LIMITED
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Company Officers of PREMRISE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRUNO CLEMENT BONVIN
Director 2007-10-03
ANTHONY GEORGE BUNKER
Director 2018-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
LARKWAY MANAGEMENT LIMITED
Company Secretary 2007-10-05 2016-11-20
EDUARDO PAZ
Company Secretary 2006-03-03 2007-10-05
JOHN EDWARD TUCK
Director 2004-06-29 2007-10-03
GILBERTE NEUENSCHWANDER
Company Secretary 2004-06-29 2006-03-03
RATHBONE SECRETARIES LIMITED
Company Secretary 2003-03-19 2004-06-29
RATHBONE DIRECTORS LIMITED
Director 2002-04-10 2004-06-29
LISA O'KEEFFE
Company Secretary 2001-01-23 2003-03-19
PAUL JAMES PICKFORD
Director 2001-11-29 2002-04-10
JOHN EDWARD TUCK
Director 1994-06-17 2002-04-10
CHRISTOPHER JOHN WILLSTEAD
Director 2001-01-23 2001-11-30
ROGER COOK
Company Secretary 1994-06-17 2001-01-23
ROGER COOK
Director 1994-06-17 2001-01-23
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1994-06-16 1994-06-17
CHETTLEBURGH'S LIMITED
Nominated Director 1994-06-16 1994-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNO CLEMENT BONVIN CHARLROSE PROPERTIES LIMITED Director 2007-10-03 CURRENT 1994-06-16 Liquidation
ANTHONY GEORGE BUNKER CHARLROSE PROPERTIES LIMITED Director 2018-07-24 CURRENT 1994-06-16 Liquidation
ANTHONY GEORGE BUNKER APOMATIX LIMITED Director 2018-02-01 CURRENT 2016-06-20 Active
ANTHONY GEORGE BUNKER GODOLPHIN ESTATES LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
ANTHONY GEORGE BUNKER OPERA RARA Director 2015-12-07 CURRENT 1970-06-19 Active
ANTHONY GEORGE BUNKER WNO PRODUCTIONS LIMITED Director 2015-06-02 CURRENT 2014-10-03 Active
ANTHONY GEORGE BUNKER SPEED 7674 LIMITED Director 2014-01-28 CURRENT 1999-04-28 Dissolved 2016-02-02
ANTHONY GEORGE BUNKER THE NIGEL GEE FOUNDATION Director 2013-03-26 CURRENT 2013-03-26 Active
ANTHONY GEORGE BUNKER OPALMAT LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
ANTHONY GEORGE BUNKER TROLLEY CHARITABLE TRUST Director 2009-01-13 CURRENT 2009-01-13 Active
ANTHONY GEORGE BUNKER ZODEX LIMITED Director 2008-07-04 CURRENT 2008-07-02 Liquidation
ANTHONY GEORGE BUNKER ZIPWOOD LIMITED Director 2008-07-04 CURRENT 2008-07-02 Liquidation
ANTHONY GEORGE BUNKER JO 08 LIMITED Director 2008-01-17 CURRENT 2008-01-17 Active
ANTHONY GEORGE BUNKER GORKY LIMITED Director 2007-06-05 CURRENT 2007-06-05 Liquidation
ANTHONY GEORGE BUNKER T B CONSULTANTS LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
ANTHONY GEORGE BUNKER CURTIS MEDICAL INVESTMENTS LIMITED Director 2006-06-30 CURRENT 1995-12-08 Active
ANTHONY GEORGE BUNKER LUXURY GOODS DISTRIBUTION LIMITED Director 2003-10-31 CURRENT 2003-10-31 Dissolved 2017-02-07
ANTHONY GEORGE BUNKER NEWDAY RESOURCES LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active - Proposal to Strike off
ANTHONY GEORGE BUNKER WELLMODE LIMITED Director 2001-04-12 CURRENT 2001-04-03 Active
ANTHONY GEORGE BUNKER OVERSEAS B.I.P. LIMITED Director 1996-12-31 CURRENT 1996-12-31 Active
ANTHONY GEORGE BUNKER MERITCAPE LIMITED Director 1992-11-20 CURRENT 1988-05-11 Active
ANTHONY GEORGE BUNKER BLENDHALL LIMITED Director 1992-03-13 CURRENT 1990-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-04
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom
2019-06-26LIQ01Voluntary liquidation declaration of solvency
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-05
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO CLEMENT BONVIN
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AP01DIRECTOR APPOINTED MR ANTHONY GEORGE BUNKER
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-02-26AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ UNITED KINGDOM
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ
2017-01-13TM02Termination of appointment of Larkway Management Limited on 2016-11-20
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 6325500
2016-07-04AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 6325500
2015-06-23AR0116/06/15 ANNUAL RETURN FULL LIST
2014-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 6325500
2014-06-20AR0116/06/14 ANNUAL RETURN FULL LIST
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM 6Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0116/06/13 ANNUAL RETURN FULL LIST
2012-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0116/06/12 ANNUAL RETURN FULL LIST
2011-06-24AR0116/06/11 ANNUAL RETURN FULL LIST
2011-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-06-25AR0116/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH04SECRETARY'S DETAILS CHNAGED FOR LARKWAY MANAGEMENT LIMITED on 2010-06-16
2010-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-06-29363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-11363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-23288bSECRETARY RESIGNED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288aNEW SECRETARY APPOINTED
2007-06-20363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: ILS 6TH FLOOR 52-54 GRACECHURCH STREET LONDON ECV 0EH
2006-07-06363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-03-10288bSECRETARY RESIGNED
2006-03-10288aNEW SECRETARY APPOINTED
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-13363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-19244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-07-16288bDIRECTOR RESIGNED
2004-07-16288bSECRETARY RESIGNED
2004-07-16288aNEW SECRETARY APPOINTED
2004-07-02288bSECRETARY RESIGNED
2004-07-02288bDIRECTOR RESIGNED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288aNEW SECRETARY APPOINTED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD
2003-07-14363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27288aNEW SECRETARY APPOINTED
2003-03-27288bSECRETARY RESIGNED
2002-08-04ELRESS386 DISP APP AUDS 31/07/02
2002-08-04ELRESS366A DISP HOLDING AGM 31/07/02
2002-08-03ELRESS386 DISP APP AUDS 31/07/02
2002-08-03RES13MEMBERS WRITTEN RES 31/07/02
2002-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/02
2002-07-17363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288bDIRECTOR RESIGNED
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-28288bDIRECTOR RESIGNED
2001-10-08244DELIVERY EXT'D 3 MTH 31/12/01
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-28363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-26288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMRISE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-19
Resolution2019-06-19
Notices to2019-06-19
Fines / Sanctions
No fines or sanctions have been issued against PREMRISE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMRISE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

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.

Filed Financial Reports
Annual Accounts
2016-12-31

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

Intangible Assets
Patents
We have not found any records of PREMRISE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMRISE PROPERTIES LIMITED
Trademarks
We have not found any records of PREMRISE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMRISE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PREMRISE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPREMRISE PROPERTIES LIMITEDEvent Date2019-06-19
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 TypeResolution
Defending partyPREMRISE PROPERTIES LIMITEDEvent Date2019-06-19
 
Initiating party Event TypeNotices to
Defending partyPREMRISE PROPERTIES LIMITEDEvent Date2019-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMRISE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMRISE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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