SECOND PREMISE LIMITED

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

This company is commonly known as Second Premise Limited. The company was founded 20 years ago and was given the registration number 05011048. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SECOND PREMISE LIMITED
Company Number	:	05011048
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2004
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Pine Walk, Carshalton, United Kingdom, SM5 4ES	Secretary	21 January 2005	Active
21, Pine Walk, Carshalton, United Kingdom, SM5 4ES	Director	09 January 2004	Active
Tarrant Place, 65 Tarrant Street, Arundel, United Kingdom, BN18 9DJ	Director	09 January 2004	Active
34 Elms Avenue, London, N10 2JP	Secretary	09 January 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	09 January 2004	Active
41, Lockhouse, Oval Road, London, United Kingdom, NW1 7BF	Director	09 January 2004	Active
26b Woodland Rise, London, N10 3UG	Director	09 January 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	09 January 2004	Active

People with Significant Control

First Premise Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SECOND PREMISE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement