Premium Property Investment And Management Limited

General information

Name:

Premium Property Investment And Management Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 11387911

Incorporation date: 2018-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London under the following Company Registration No.: 11387911. The firm was established in 2018. The headquarters of the firm is situated at 71-75 Shelton Street Covent Garden. The area code for this place is WC2H 9JQ. This business's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The most recent annual accounts cover the period up to 2023-05-31 and the most recent annual confirmation statement was submitted on 2023-05-17.

The information we have about the company's personnel shows us there are two directors: William D. and Paul R. who became a part of the team on 2020/04/10 and 2018/05/30. Additionally, the director's efforts are often supported by a secretary - Paul R., who was chosen by the limited company in May 2018.

Executives who control the firm include: Paul R. owns over 1/2 to 3/4 of company shares . William D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

William D.

Role: Director

Appointed: 10 April 2020

Latest update: 6 May 2024

Paul R.

Role: Secretary

Appointed: 30 May 2018

Latest update: 6 May 2024

Paul R.

Role: Director

Appointed: 30 May 2018

Latest update: 6 May 2024

People with significant control

Paul R.
Notified on 26 January 2022
Nature of control:
over 1/2 to 3/4 of shares
William D.
Notified on 20 January 2019
Nature of control:
1/2 or less of shares
Doo J.
Notified on 25 January 2022
Ceased on 26 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul R.
Notified on 30 May 2018
Ceased on 25 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 30 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
5
Company Age

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