This company is commonly known as Premium Secretaries Limited. The company was founded 27 years ago and was given the registration number 03295822. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PREMIUM SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 03295822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 21 November 2011 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 04 December 2007 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 07 December 2012 | Active |
| 41 Princedale Road, London, W11 4NP | Secretary | 23 December 1996 | Active |
| Lanercost, 15 Oaklands Rise, Welwyn, AL6 0RN | Secretary | 23 July 1998 | Active |
| 8 Woodlands View, Douglas, IM2 2BT | Secretary | 25 February 1998 | Active |
| 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 30 August 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 December 1996 | Active |
| 1 Angus Close, Chessington, KT9 2BW | Director | 16 October 2001 | Active |
| Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E, | Director | 02 January 2001 | Active |
| La Bruyere, Sark, GY9 0SE | Director | 22 December 1997 | Active |
| La Bruyere, Sark, GY9 0SE | Director | 23 December 1996 | Active |
| Le Friquet, Sark, Channel Islands, GY9 0SF | Director | 22 December 1997 | Active |
| Le Friquet, Sark, Channel Islands, GY9 0SF | Director | 23 December 1996 | Active |
| 124 Barrowgate Road, London, W4 4QP | Director | 25 March 2009 | Active |
| Flat 5111, Golden Sands 5, P O Box 500462, Dubai, | Director | 02 January 2001 | Active |
| 119 Hare Lane, Claygate, KT10 0QY | Director | 04 December 2007 | Active |
| 23 Links Drive, Elstree, Borehamwood, WD6 3PP | Director | 22 December 1997 | Active |
| Lanercost, 15 Oaklands Rise, Welwyn, AL6 0RN | Director | 22 December 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 December 1996 | Active |
| Palatine Gp Iii Llp | ||
| Notified on | : | 14 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chancery Place, 50 Brown Street, Manchester, England, M2 2JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-03 | Accounts | Accounts with accounts type dormant. | Download |
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