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PREMIER WEALTH AND ASSET MANAGEMENT LTD

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

This company is commonly known as Premier Wealth And Asset Management Ltd. The company was founded 10 years ago and was given the registration number 08871824. The firm's registered office is in LONDON. You can find them at Garden Suite, Mazenod Avenue, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PREMIER WEALTH AND ASSET MANAGEMENT LTD
Company Number:08871824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Garden Suite, Mazenod Avenue, London, England, NW6 4LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Suite, Mazenod Avenue, London, England, NW6 4LR

Secretary18 June 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director31 January 2014Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary31 January 2014Active
Suite 9, 19, Alexandra Road, London, England, NW8 0DP

Secretary22 December 2016Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director31 January 2014Active

People with Significant Control

Mr Jose Francisco De Boa Morte Santiago
Notified on:30 September 2017
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:Garden Suite, Mazenod Avenue, London, England, NW6 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Nelia Tavares Pereira De Carvalho
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Suite 9, 19, Alexandra Road, London, England, NW8 0DP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved compulsory.

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2021-12-07Gazette

Gazette notice compulsory.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-13Address

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

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2019-09-15Accounts

Accounts with accounts type dormant.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2018-10-13Accounts

Accounts with accounts type dormant.

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2018-10-13Confirmation statement

Confirmation statement with updates.

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2018-06-20Persons with significant control

Change to a person with significant control.

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2018-06-20Officers

Appoint person secretary company with name date.

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2018-06-20Officers

Termination secretary company with name termination date.

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2017-10-08Confirmation statement

Confirmation statement with updates.

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2017-10-08Persons with significant control

Notification of a person with significant control.

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2017-10-08Accounts

Accounts with accounts type dormant.

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2017-10-08Persons with significant control

Cessation of a person with significant control.

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2017-05-28Address

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

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2016-12-22Officers

Appoint person secretary company with name date.

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2016-12-22Officers

Termination secretary company with name termination date.

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2016-11-02Officers

Termination director company with name termination date.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Gazette

Gazette filings brought up to date.

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2015-10-13Accounts

Accounts with accounts type dormant.

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