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PREMIUM NOMINEES LIMITED - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 09839112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- LOOCK, Chiara
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-23
- Age Of Company 2015-10-23 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
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- Mr Kieran King
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALO NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 2549004BWD5I0X9Y4Z44
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
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PREMIUM NOMINEES LIMITED Company Description
- PREMIUM NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 09839112. Its current trading status is "live". It was registered 2015-10-23. It was previously called HALO NOMINEES LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2022-10-31.It can be contacted at 85 Great Portland Street .
Get PREMIUM NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premium Nominees Limited - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 2015-10-23
- 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 2024
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confirmation-statement-with-no-updates (2024-01-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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accounts-with-accounts-type-dormant (2023-07-31) - AA
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appoint-person-director-company-with-name-date (2023-10-28) - AP01
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-31) - MR01
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accounts-with-accounts-type-dormant (2022-07-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-29) - CS01
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cessation-of-a-person-with-significant-control (2021-12-29) - PSC07
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notification-of-a-person-with-significant-control (2021-12-29) - PSC01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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change-person-director-company-with-change-date (2021-09-02) - CH01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-30) - PSC07
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notification-of-a-person-with-significant-control (2020-04-30) - PSC01
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confirmation-statement-with-updates (2020-04-30) - CS01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-dormant (2019-07-31) - AA
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resolution (2019-06-24) - RESOLUTIONS
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resolution (2019-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-31) - AA
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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confirmation-statement-with-no-updates (2018-11-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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confirmation-statement-with-updates (2017-11-27) - CS01
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accounts-with-accounts-type-dormant (2017-07-23) - AA
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capital-allotment-shares (2017-03-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-30) - AD01
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gazette-filings-brought-up-to-date (2017-01-14) - DISS40
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gazette-notice-compulsory (2017-01-10) - GAZ1
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
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incorporation-company (2015-10-23) - NEWINC
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capital-allotment-shares (2015-11-26) - SH01