Premium Secretaries Limited

General information

Name:

Premium Secretaries Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 03295822

Incorporation date: 1996-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Premium Secretaries was registered on 1996-12-23 as a Private Limited Company. This company's registered office could be found at London on 5th Floor, 86 Jermyn Street. If you want to get in touch with the firm by post, the zip code is SW1Y 6AW. The office reg. no. for Premium Secretaries Limited is 03295822. This company's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

In order to satisfy the clientele, this company is continually supervised by a unit of two directors who are Clare S. and Richard O.. Their support has been of extreme importance to the following company for twelve years. At least one secretary in this firm is a limited company: Bentinck Secretaries Limited.

The companies with significant control over this firm are as follows: Palatine Gp Iii Llp owns 1/2 or less of company shares. This business can be reached in Manchester at 50 Brown Street, M2 2JT and was registered as a PSC under the reg no Oc412192.

Company staff

Clare S.

Role: Director

Appointed: 07 December 2012

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 21 November 2011

Address: Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 4 March 2024

Richard O.

Role: Director

Appointed: 04 December 2007

Latest update: 4 March 2024

People with significant control

Palatine Gp Iii Llp
Address: Chancery Place 50 Brown Street, Manchester, M2 2JT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Uk Companies House
Registration number Oc412192
Notified on 14 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 22nd, February 2024
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
Company Age

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