This company is commonly known as Premier Greenford Gp Limited. The company was founded 24 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.
| 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 | : |
|
| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-12 | Persons with significant control | Change to a person with significant control. | Download |
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