General information

Name:

Second Premise Ltd

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 05011048

Incorporation date: 2004-01-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Second Premise Limited,registered as Private Limited Company, that is based in Ground Floor, 45 Pall Mall, London. It's post code is SW1Y 5JG. This enterprise was established in 2004. The firm's Companies House Registration Number is 05011048. This business's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The firm's most recent accounts were submitted for the period up to 2022/11/30 and the latest annual confirmation statement was filed on 2023/01/09.

The data we obtained detailing this firm's personnel shows that there are two directors: Peter G. and William K. who were appointed on January 9, 2004.

The companies that control this firm are: First Premise 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 45 Pall Mall, SW1Y 5JG and was registered as a PSC under the registration number 01885858.

Financial data based on annual reports

Company staff

Peter G.

Role: Secretary

Appointed: 21 January 2005

Latest update: 19 April 2024

Peter G.

Role: Director

Appointed: 09 January 2004

Latest update: 19 April 2024

William K.

Role: Director

Appointed: 09 January 2004

Latest update: 19 April 2024

People with significant control

First Premise Limited
Address: Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01885858
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 August 2014
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 25 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
On February 19, 2024 director's details were changed (CH01)
filed on: 26th, March 2024
officers
Free Download Download filing (2 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
  • 41100 : Development of building projects
20
Company Age

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