PREMRISE PROPERTIES LIMITED

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

This company is commonly known as Premrise Properties Limited. The company was founded 30 years ago and was given the registration number 02939620. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson, 6th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PREMRISE PROPERTIES LIMITED
Company Number	:	02939620
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	16 June 1994
End of financial year	:	31 March 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Mha Macintyre Hudson, 6th Floor, London, EC2Y 5AU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 2 London Wall Place, London, EC2Y 5AU	Director	24 July 2018	Active
159 New Bond Street, London, W1S 2UD	Secretary	17 June 1994	Active
11 Rue Sautter, 1205 Geneva, Switzerland, FOREIGN	Secretary	29 June 2004	Active
2nd Floor, 159 New Bond Street, London, W1S 2UD	Secretary	23 January 2001	Active
Chemin De Boston 19, Lausanne, Switzerland, FOREIGN	Secretary	03 March 2006	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	16 June 1994	Active
Morgan & Morgan, Pasea Estate, PO BOX 3149 Roadtown, Tortola, Bvi, FOREIGN	Corporate Secretary	05 October 2007	Active
2nd Floor, 159 New Bond Street, London, W1S 2UD	Corporate Secretary	19 March 2003	Active
32 Chemin De La Gradelle, Chene Bougeries, Switzerland, FOREIGN	Director	03 October 2007	Active
159 New Bond Street, London, W1S 2UD	Director	17 June 1994	Active
3 Fontwell Drive, Reading, RG30 4QR	Director	29 November 2001	Active
Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, GL54 2DE	Director	29 June 2004	Active
Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, GL54 2DE	Director	17 June 1994	Active
9 Kents Yard, Littlebury, Saffron Walden, CB11 4XU	Director	23 January 2001	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Director	16 June 1994	Active
2nd Floor, 159 New Bond Street, London, W1S 2UD	Corporate Director	10 April 2002	Active

People with Significant Control

Mr Jean-Paul Croisier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1938
Nationality	:	Swiss
Address	:	6th Floor, 2 London Wall Place, London, EC2Y 5AU
Nature of control	:	Significant influence or control as trust

PREMRISE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement