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PREMIER LONDON PROPERTY LIMITED

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

This company is commonly known as Premier London Property Limited. The company was founded 16 years ago and was given the registration number 06358406. The firm's registered office is in . You can find them at 62 Wilson Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PREMIER LONDON PROPERTY LIMITED
Company Number:06358406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:62 Wilson Street, London, EC2A 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Clifton Court, London, United Kingdom, NW8 8HU

Secretary03 September 2007Active
49, Clifton Court, London, United Kingdom, NW8 8HU

Director03 September 2007Active
49, Clifton Court, London, NW8 8HU

Director03 September 2007Active
62 Wilson Street, London, EC2A 2BU

Corporate Secretary03 September 2007Active
18 Calder Avenue, Brookmans Park, AL9 7AQ

Director03 September 2007Active

People with Significant Control

Mr John Stanislaus Bourke
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:Irish
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian Kurt Bauer
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:Austrian
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Address

Change registered office address company with date old address new address.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-02-20Address

Change registered office address company with date old address new address.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-02-15Capital

Capital allotment shares.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type dormant.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type dormant.

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