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PREMIERE REAL ESTATE DEVELOPMENTS LTD.

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

This company is commonly known as Premiere Real Estate Developments Ltd.. The company was founded 6 years ago and was given the registration number 10833555. The firm's registered office is in LONDON. You can find them at First Central 200 2 Lakeside Drive, 6th Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PREMIERE REAL ESTATE DEVELOPMENTS LTD.
Company Number:10833555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Central 200 2 Lakeside Drive, 6th Floor, London, England, NW10 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Central 200, 2 Lakeside Drive, 6th Floor, London, England, NW10 7FQ

Director23 June 2017Active

People with Significant Control

Casa Global Investments Ltd
Notified on:27 October 2020
Status:Active
Country of residence:England
Address:The Clock House, Station Approach, Marlow, England, SL7 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Premiere Global Investments Limited
Notified on:23 June 2017
Status:Active
Country of residence:United Arab Emirates
Address:Ace Pack International Fzc, Office No. 102, Old Block E Building, Ajman, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (8 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-15Resolution

Resolution.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-07Accounts

Accounts with accounts type micro entity.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Address

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

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2021-01-07Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-09-29Officers

Change person director company with change date.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-07Officers

Change person director company with change date.

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2020-08-10Address

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

Download
2019-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type micro entity.

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