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PREMIER GREENFORD GP LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 03810382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- CRADDOCK, James William Aleck
- HOLLAND, Alan Michael
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- Company secretaries
- BLEASE, Elizabeth Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-20
- Age Of Company 1999-07-20 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Brixton Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 1450 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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PREMIER GREENFORD GP LIMITED Company Description
- PREMIER GREENFORD GP LIMITED is a ltd registered in United Kingdom with the Company reg no 03810382. Its current trading status is "live". It was registered 1999-07-20. It was previously called INTERCEDE 1450 LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 New Burlington Place .
Get PREMIER GREENFORD GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Greenford Gp Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 1999-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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change-person-director-company-with-change-date (2020-12-21) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-29) - PSC05
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accounts-with-accounts-type-total-exemption-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-director-company-with-change-date (2014-03-20) - CH01
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change-person-director-company-with-change-date (2014-01-21) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-23) - TM01
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accounts-with-accounts-type-dormant (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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accounts-with-accounts-type-dormant (2011-11-15) - AA
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change-person-director-company-with-change-date (2011-09-09) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-08) - AP01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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termination-director-company-with-name (2010-10-29) - TM01
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change-person-secretary-company-with-change-date (2010-07-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
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accounts-with-accounts-type-dormant (2010-07-01) - AA
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appoint-person-director-company-with-name (2010-05-27) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 288b
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legacy (2009-08-27) - 288b
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legacy (2009-08-27) - 288a
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termination-director-company-with-name (2009-10-19) - TM01
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accounts-with-accounts-type-dormant (2009-07-23) - AA
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-09-09) - 288c
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legacy (2009-06-26) - 363a
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auditors-resignation-company (2009-11-02) - AUD
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auditors-resignation-company (2009-11-13) - AUD
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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legacy (2009-04-07) - 288b
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legacy (2009-08-28) - 287
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legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-25) - AA
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legacy (2008-06-27) - 288b
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legacy (2008-07-09) - 363a
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legacy (2008-05-01) - 288b
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resolution (2008-12-22) - RESOLUTIONS
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legacy (2008-05-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288a
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legacy (2007-04-04) - 288c
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legacy (2007-04-19) - 288b
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legacy (2007-04-23) - 288a
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legacy (2007-05-01) - 288a
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legacy (2007-08-14) - 363s
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legacy (2007-09-05) - 288b
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accounts-with-accounts-type-dormant (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-07-03) - 288b
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-07-11) - 363a
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legacy (2006-07-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-12) - AA
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legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-23) - 288b
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legacy (2004-11-16) - 288b
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legacy (2004-11-01) - 288b
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legacy (2004-11-01) - 288a
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-07-28) - 363s
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legacy (2004-06-10) - 288c
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legacy (2004-04-21) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-21) - 288b
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accounts-with-accounts-type-full (2003-10-19) - AA
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legacy (2003-06-05) - 363a
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legacy (2003-06-01) - 288a
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legacy (2003-06-01) - 288b
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legacy (2003-05-21) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-27) - 288a
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legacy (2002-01-27) - 288b
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legacy (2002-06-10) - 363a
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accounts-with-accounts-type-full (2002-08-29) - AA
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legacy (2002-06-11) - 288c
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 287
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legacy (2001-06-13) - 363a
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accounts-with-accounts-type-full (2001-05-04) - AA
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resolution (2001-01-09) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-07-31) - 288c
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resolution (2000-03-07) - RESOLUTIONS
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legacy (2000-08-07) - 363a
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legacy (2000-09-05) - 288c
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legacy (2000-12-04) - 395
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legacy (2000-12-27) - 395
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legacy (2000-08-07) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-28) - 287
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legacy (1999-09-30) - 288a
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legacy (1999-09-28) - 225
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legacy (1999-09-28) - 288a
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certificate-change-of-name-company (1999-08-13) - CERTNM
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legacy (1999-09-28) - 288b
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legacy (1999-10-15) - 288a
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resolution (1999-10-15) - RESOLUTIONS
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legacy (1999-10-15) - 123
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legacy (1999-10-15) - 122
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incorporation-company (1999-07-20) - NEWINC