PREMIUM PROPERTY INVESTMENT AND MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Premium Property Investment And Management Limited. The company was founded 6 years ago and was given the registration number 11387911. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | PREMIUM PROPERTY INVESTMENT AND MANAGEMENT LIMITED |
|---|
| Company Number | : | 11387911 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 May 2018 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68310 - Real estate agencies
- 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 30 May 2018 | Active |
| Room 3401, 34/F New World Tower One, 16-18 Queens Road Central, Hong Kong, Hong Kong, | Director | 10 April 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 30 May 2018 | Active |
People with Significant Control
| Mr Paul Alexander Reed |
| Notified on | : | 26 January 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Doo William Junior Guilherme |
| Notified on | : | 25 January 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | 30/F Prosperity Tower, 39 Queen's Road Central, Central, Hong Kong, |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr William Junior Guilherme Doo |
| Notified on | : | 20 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1973 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | 30/F Prosperity Tower, 39 Queen's Road Central,, Hong Kong, Hong Kong, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Paul Alexander Reed |
| Notified on | : | 30 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)