PREMIER GREENFORD GP LIMITED

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

This company is commonly known as Premier Greenford Gp Limited. The company was founded 25 years ago and was given the registration number 03810382. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PREMIER GREENFORD GP LIMITED
Company Number	:	03810382
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 New Burlington Place, London, United Kingdom, W1S 2HR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	16 March 2020	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	31 December 2023	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	31 December 2023	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	31 December 2023	Active
Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR	Secretary	25 August 2009	Active
Flat 1 29-31 Dingley Place, London, EC1 8BR	Secretary	19 May 2003	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Secretary	03 November 2021	Active
Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ	Secretary	14 March 2008	Active
68 Glenwood Gardens, Ilford, IG2 6XU	Secretary	17 April 2007	Active
32 Springfield Park, North Parade, Horsham, RH12 2BF	Secretary	12 August 1999	Active
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD	Secretary	14 August 2007	Active
19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG	Secretary	31 May 2006	Active
30 Southway, Totteridge, London, N20 8DB	Secretary	27 September 2004	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	20 July 1999	Active
14, Elm Grove Road, Ealing, London, W5 3JJ	Director	12 August 1999	Active
Stirling Cottage, Woodhill Lane Shamley Green, Guildford, GU5 0SR	Director	28 September 1999	Active
234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE	Director	15 April 2010	Active
11 Patten Road, London, SW18 3RH	Director	28 September 1999	Active
76 Lambton Road, West Wimbledon, London, SW20 0LP	Director	08 October 1999	Active
Flat Q 11 Craven Hill, London, W2 3EN	Director	09 May 2003	Active
9 St James Close, St Johns Wood, London, NW8 7LG	Director	12 August 1999	Active
Quarry House, 26 Fieldgate Lane, Kenilworth, CV8 1BT	Director	10 January 2002	Active
Cunard House, 15, Regent Street, London, England, SW1Y 4LR	Director	04 October 2012	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	23 March 2012	Active
Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ	Director	14 March 2008	Active
15 Stewart Road, Harpenden, AL5 4QE	Director	23 March 2007	Active
258, Bath Road, Slough, SL1 4DX	Director	25 August 2009	Active
Foxholes, Farley Green, Albury, GU5 9DN	Director	23 March 2007	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	30 June 2015	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	05 October 2012	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	18 November 2020	Active
258, Bath Road, Slough, SL1 4DX	Director	04 October 2012	Active
258, Bath Road, Slough, SL1 4DX	Director	30 June 2015	Active
234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE	Director	25 August 2009	Active
Hillfield, Gorse Hill, Farningham, DA4 0JU	Nominee Director	20 July 1999	Active

People with Significant Control

Brixton Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, New Burlington Place, London, United Kingdom, W1S 2HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PREMIER GREENFORD GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement