Company Information for PREMIER LONDON LIMITED
ABBEY GARDENS SOUTH, ABBEY STREET, READING, BERKSHIRE, RG1 3BA,
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Company Registration Number
06171877
Private Limited Company
Active |
Company Name | |
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PREMIER LONDON LIMITED | |
Legal Registered Office | |
ABBEY GARDENS SOUTH ABBEY STREET READING BERKSHIRE RG1 3BA Other companies in RG1 | |
Company Number | 06171877 | |
---|---|---|
Company ID Number | 06171877 | |
Date formed | 2007-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 16:58:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREMIER LONDON CARS LIMITED | 71 BRIDGWATER ROAD RUISLIP MIDDLESEX HA4 0EE | Dissolved | Company formed on the 2013-07-18 | |
PREMIER LONDON INVESTMENT CORPORATION LIMITED | 2A HASKER STREET LONDON LONDON SW3 2LG | Dissolved | Company formed on the 1989-07-10 | |
PREMIER LONDON INVESTMENT II LIMITED | SIDCUP HOUSE 12/18 STATION ROAD SIDCUP KENT DA15 7EX | Dissolved | Company formed on the 1991-03-21 | |
PREMIER LONDON INVESTMENT IV LIMITED | SIDCUP HOUSE 12/18 STATION ROAD SIDCUP KENT DA15 7EX | Dissolved | Company formed on the 1991-04-08 | |
PREMIER LONDON PROPERTY LIMITED | C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT | Active | Company formed on the 2007-09-03 | |
PREMIER LONDON HOMES LIMITED | 71 BRIDGWATER ROAD RUISLIP MIDDLESEX ENGLAND HA4 0EE | Dissolved | Company formed on the 2014-02-26 | |
PREMIER LONDON INTERNATIONAL LTD | 229 WHITCHURCH LANE EDGWARE ENGLAND HA8 6QU | Dissolved | Company formed on the 2015-03-12 | |
PREMIER LONDON INVESTMENTS LTD | 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY | Active | Company formed on the 2015-06-09 | |
PREMIER LONDON PROPERTIES LIMITED | 1 KINGS AVENUE LONDON N21 3NA | Active | Company formed on the 2016-07-15 | |
PREMIER LONDON MASTIC LIMITED | 590 GREEN LANES LONDON N13 5RY | Active - Proposal to Strike off | Company formed on the 2017-03-14 | |
PREMIER LONDON BUILDING PROJECTS LTD | 8 AYLESBURY COURT BENHILL WOOD ROAD SUTTON SM1 3SW | Active | Company formed on the 2018-03-29 | |
PREMIER LONDON CONSERVATORIES LTD | 13 CHICHESTER AVENUE DUDLEY DY2 9JJ | Active - Proposal to Strike off | Company formed on the 2018-07-12 | |
PREMIER LONDON FLORISTS LIMITED | 267 BALLARDS LANE FIRST FLOOR CHURCHILL HOUSE LONDON N12 8NR | Active - Proposal to Strike off | Company formed on the 2020-06-30 | |
PREMIER LONDON AFTERS LTD | 127 TONG ROAD LEEDS LS12 1QJ | Active - Proposal to Strike off | Company formed on the 2022-05-24 | |
PREMIER LONDON PROPERTY GROUP LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2022-05-30 | |
PREMIER LONDON TRANSFERS LIMITED | 206 STOKE NEWINGTON HIGH STREET LONDON N16 7HU | Active | Company formed on the 2022-11-10 | |
PREMIER LONDON ROOFERS LTD | FLAT E 47 PHILBEACH GARDENS LONDON SW5 9EB | Active | Company formed on the 2024-08-03 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER WOOSNAM |
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BENJAMIN PARRY BROUGHTON |
||
ANDREW PETER WOOSNAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE STEPHENSON |
Company Secretary | ||
ANDREW PETER WOOSNAM |
Company Secretary | ||
SHAWN DONOVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER FINANCE RECRUITMENT LIMITED | Director | 2013-01-04 | CURRENT | 2003-09-10 | Dissolved 2014-06-17 | |
PREMIER READING LIMITED | Director | 2013-01-04 | CURRENT | 2000-03-08 | Active | |
PREMIER ENGINEERING RECRUITMENT LIMITED | Director | 2013-01-04 | CURRENT | 2003-09-10 | Active | |
PREMIER GLASGOW LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2014-06-17 | |
PREMIER IT RECRUITMENT LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
PREMIER BIRMINGHAM LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-06-17 | |
PREMIER MANCHESTER LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-06-17 | |
PREMIER MIDDLE EAST LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
PREMIER EUROPE LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
PREMIER DIGITAL RECRUITMENT LIMITED | Director | 2011-07-25 | CURRENT | 2003-09-10 | Dissolved 2014-06-17 | |
PREMIER GROUP RECRUITMENT LIMITED | Director | 2011-04-01 | CURRENT | 2003-09-10 | Active | |
PREMIER GLASGOW LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2014-06-17 | |
PREMIER IT RECRUITMENT LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
PREMIER BIRMINGHAM LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-06-17 | |
PREMIER MANCHESTER LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-06-17 | |
PREMIER MIDDLE EAST LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
PREMIER EUROPE LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
PREMIER DIGITAL RECRUITMENT LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-10 | Dissolved 2014-06-17 | |
PREMIER FINANCE RECRUITMENT LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-10 | Dissolved 2014-06-17 | |
PREMIER ENGINEERING RECRUITMENT LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-10 | Active | |
PREMIER GROUP RECRUITMENT LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-10 | Active | |
PREMIER READING LIMITED | Director | 2000-07-05 | CURRENT | 2000-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARRY BROUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD02 | Register inspection address changed from Prince Regent House 108 London Street Reading RG1 4SJ to 1-2 Napier Court, Napier Road Reading Berkshire RG1 8BW | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM Clarendon House, 59-75 Queens Road, Reading Berkshire RG1 4BG | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Prince Regent House 108 London Street Reading RG1 4SJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Andrew Peter Woosnam on 2013-09-12 | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Peter Woosnam as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE STEPHENSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 22/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PARRY BROUGHTON / 10/11/2012 | |
CH01 | Director's details changed for Mr Andrew Peter Woosnam on 2012-11-22 | |
CH01 | Director's details changed for Mr Benjamin Parry Broughton on 2012-11-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 07/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PARRY BROUGHTON / 07/08/2012 | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 44495 | |
SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 45000 | |
RES14 | 40450 SHARES @ £1 EACH 01/04/2011 | |
AR01 | 20/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 20/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PARRY BROUGHTON / 20/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 05/09/2011 | |
AR01 | 20/03/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
RES14 | £3000 01/04/2010 | |
SH01 | 02/04/10 STATEMENT OF CAPITAL GBP 4045 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 4000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MS MICHELLE STEPHENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOOSNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN DONOVAN | |
AR01 | 20/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PARRY BROUGHTON / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 02/10/2009 | |
SH01 | 06/04/09 STATEMENT OF CAPITAL GBP 1000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
SH01 | 01/04/09 STATEMENT OF CAPITAL GBP 900 | |
RES14 | £800 01/04/2009 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BROUGHTON / 13/08/2008 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN DONOVAN / 01/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOSNAM / 01/01/2008 | |
288a | DIRECTOR APPOINTED BENJAMIN PARRY BROUGHTON | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
|
Direct Employee Expenses |
City of London | |
|
Direct Employee Expenses |
City of London | |
|
Direct Employee Expenses |
City of London | |
|
Direct Employee Expenses |
City of London | |
|
Direct Employee Expenses |
City of London | |
|
Direct Employee Expenses |
City of London | |
|
Direct Employee Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |