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PREMIER PLACE FINANCE LIMITED - Level 5 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 05177099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 5 20 Fenchurch Street
- London
- EC3M 3BY
- England Level 5 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- BLAND, Nicholas John
- BEARD, Theresa Edel
- Company secretaries
- OCORIAN (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-12
- Age Of Company 2004-07-12 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Premier Place Propco Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- SHIMMERBAY LIMITED
- Legal Entity Identifier (LEI)
- 213800XKCTZGYQAGZB68
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
✓
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PREMIER PLACE FINANCE LIMITED Company Description
- PREMIER PLACE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05177099. Its current trading status is "live". It was registered 2004-07-12. It was previously called SHIMMERBAY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Level 5 20 Fenchurch Street .
Get PREMIER PLACE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Place Finance Limited - Level 5 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
- 2004-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMIER PLACE FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05177099#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05177099#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05177099#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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dissolution-application-strike-off-company (2023-08-15) - DS01
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gazette-notice-voluntary (2023-08-22) - GAZ1(A)
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-09) - DISS40
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change-to-a-person-with-significant-control (2021-09-01) - PSC05
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-12) - PSC05
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change-corporate-director-company-with-change-date (2020-02-12) - CH02
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confirmation-statement-with-updates (2020-09-10) - CS01
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mortgage-satisfy-charge-full (2020-08-07) - MR04
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-04) - TM02
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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change-person-director-company-with-change-date (2020-02-12) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-03-04) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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confirmation-statement-with-updates (2019-07-15) - CS01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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legacy (2019-09-26) - RP04CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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mortgage-satisfy-charge-full (2018-05-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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resolution (2018-06-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-06-16) - MR04
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termination-secretary-company-with-name-termination-date (2018-06-19) - TM02
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appoint-corporate-director-company-with-name-date (2018-06-20) - AP02
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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notification-of-a-person-with-significant-control (2018-06-25) - PSC02
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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cessation-of-a-person-with-significant-control (2018-07-10) - PSC07
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confirmation-statement-with-updates (2018-08-15) - CS01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-09-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-13) - AD01
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accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-10-20) - AP04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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keyboard_arrow_right 2010
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legacy (2008-05-07) - 287
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2006-11-09) - 288c
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-07-21) - 288c
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legacy (2005-12-28) - 288c
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legacy (2005-07-15) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-13) - 395
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legacy (2004-07-20) - 288c
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certificate-change-of-name-company (2004-09-07) - CERTNM
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legacy (2004-09-13) - 288a
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legacy (2004-09-13) - 287
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legacy (2004-09-13) - 225
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legacy (2004-09-13) - 288b
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resolution (2004-09-17) - RESOLUTIONS
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legacy (2004-09-23) - 395
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legacy (2004-10-13) - 288c
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memorandum-articles (2004-10-20) - MEM/ARTS
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legacy (2004-12-20) - 403a
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legacy (2004-10-06) - 288c
