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.
| 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 | : |
|
| Registered Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-10 | Officers | Termination director company with name termination date. | Download |
| 2016-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-02 | Officers | Change person director company with change date. | Download |
| 2015-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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