Premier Properties (london) Limited

General information

Name:

Premier Properties (london) Ltd

Office Address:

113 Brent Street NW4 2DX London

Number: 00693529

Incorporation date: 1961-05-24

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premier Properties (london) started its operations in the year 1961 as a Private Limited Company under the following Company Registration No.: 00693529. This particular company has been active for 63 years and the present status is active. The company's registered office is situated in London at 113 Brent Street. Anyone can also find the company by the postal code of NW4 2DX. This business's classified under the NACE and SIC code 41100 meaning Development of building projects. 2022/12/31 is the last time account status updates were filed.

When it comes to this business, many of director's obligations have been fulfilled by Barry A. and Naomi A.. Amongst these two individuals, Naomi A. has been with the business for the longest period of time, having become a part of company's Management Board thirty five years ago.

Company staff

Barry A.

Role: Director

Appointed: 14 February 2011

Latest update: 13 March 2024

Naomi A.

Role: Director

Appointed: 03 October 1989

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Bana One Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brent Street, NW4 2DX and was registered as a PSC under the reg no 07479960.

Bana One Limited
Address: 113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07479960
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

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Current accounting period extended from 25th December 2023 to 31st December 2023 (AA01)
filed on: 6th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
62
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