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PREMIER BUSINESS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Business Investments Limited. The company was founded 18 years ago and was given the registration number 05599545. The firm's registered office is in LONDON. You can find them at Suite 44, Vicarage House, 58-60 Kensington Church Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PREMIER BUSINESS INVESTMENTS LIMITED
Company Number:05599545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 October 2005
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Heidenhorstweg, Hamburg, Germany, 22397

Director09 November 2017Active
Vicarage House, 58-60 Kensington Church Street, London, England, W8 4DB

Corporate Secretary21 October 2005Active
Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

Director01 October 2010Active
58-60, Kensington Church Street, London, England, W8 4DB

Corporate Director21 October 2005Active

People with Significant Control

Mr. Guido Stapelfeldt
Notified on:09 November 2017
Status:Active
Date of birth:April 1967
Nationality:German
Country of residence:Germany
Address:10, Heidenhorstweg, Hamburg, Germany, 22397
Nature of control:
  • Ownership of shares 75 to 100 percent
Save Holdings Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:58-60, Kensington Church Street, London, England, W8 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved compulsory.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-02-26Gazette

Gazette notice compulsory.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Officers

Termination director company with name termination date.

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2017-12-07Officers

Termination director company with name termination date.

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2017-12-07Officers

Termination secretary company with name termination date.

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2017-12-07Officers

Termination director company with name termination date.

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2017-12-07Officers

Appoint person director company with name date.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-10-16Officers

Change person director company with change date.

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2017-06-08Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-04Officers

Change person director company with change date.

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2016-05-19Officers

Change person director company with change date.

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2016-05-19Accounts

Accounts with accounts type dormant.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type dormant.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type dormant.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type dormant.

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