PREMIER GREENFORD GP LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER GREENFORD GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIER GREENFORD GP LIMITED was incorporated 24 years ago on 20/07/1999 and has the registered number: 03810382. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PREMIER GREENFORD GP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARAS RAJ PATEL Aug 1983 British Director 2023-12-31 CURRENT
MR JAMES WILLIAM ALECK CRADDOCK Jan 1980 British Director 2020-03-16 CURRENT
MR SEAN PATRICK DOHERTY Aug 1987 British Director 2023-12-31 CURRENT
MRS BONNIE LUCY MINSHULL Nov 1980 British Director 2023-12-31 CURRENT
AMANDA WHALLEY British Secretary 2007-08-14 UNTIL 2008-03-14 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-20 UNTIL 1999-08-12 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2009-08-25 UNTIL 2012-10-04 RESIGNED
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2015-06-30 UNTIL 2020-03-16 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2020-11-18 UNTIL 2023-12-31 RESIGNED
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2012-10-05 UNTIL 2023-12-31 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2006-05-31 UNTIL 2007-04-17 RESIGNED
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-06-30 UNTIL 2023-12-31 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-07-20 UNTIL 1999-08-12 RESIGNED
MR TIMOTHY CLIVE WHEELER May 1959 United Kingdom Director 2007-03-23 UNTIL 2009-03-02 RESIGNED
NIGEL ANTHONY WATTS Feb 1950 British Secretary 1999-08-12 UNTIL 2003-05-19 RESIGNED
HELEN FRANCES SILVER Secretary 2007-04-17 UNTIL 2007-08-14 RESIGNED
RICHARD HOWELL Oct 1965 British Secretary 2008-03-14 UNTIL 2009-08-25 RESIGNED
MISS JULIA FOO Secretary 2021-11-03 UNTIL 2023-05-23 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2003-05-19 UNTIL 2004-09-27 RESIGNED
ELIZABETH ANN BLEASE Secretary 2009-08-25 UNTIL 2021-11-03 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 2004-09-27 UNTIL 2006-05-31 RESIGNED
RICHARD HOWELL Oct 1965 British Director 2008-03-14 UNTIL 2009-10-05 RESIGNED
MICHAEL JOHN ANDREWS Dec 1958 British Director 1999-08-12 UNTIL 2009-10-02 RESIGNED
MRS JANE LOUISE BLORE May 1964 British Director 1999-09-28 UNTIL 2002-01-10 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2010-04-15 UNTIL 2012-03-23 RESIGNED
MS SUSAN VIVIEN CLAYTON Sep 1957 British Director 1999-09-28 UNTIL 2004-04-30 RESIGNED
PETER ROGER COOPER-PARRY Apr 1962 British Director 1999-10-08 UNTIL 2004-04-30 RESIGNED
MR ANDREW JOHN CREIGHTON Jun 1968 British Director 2003-05-09 UNTIL 2004-03-16 RESIGNED
MR RICHARD JOHN FEE Oct 1967 British Director 2002-01-10 UNTIL 2003-05-09 RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 UNTIL 2023-06-30 RESIGNED
ROSAMUND EMMA ROSSINGTON Jul 1968 British Director 2007-03-23 UNTIL 2007-12-31 RESIGNED
MR STEVEN DANIEL LEE Feb 1957 British Director 2007-03-23 UNTIL 2009-08-25 RESIGNED
MR PETER ALLAN DAWSON Jun 1971 British Director 1999-08-12 UNTIL 2009-08-25 RESIGNED
MR STEVEN JONATHAN OWEN Jun 1957 British Director 2007-03-23 UNTIL 2009-08-25 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-07-20 UNTIL 1999-08-12 RESIGNED
ANTHONY OWEN UNDERHILL Aug 1952 British Director 1999-09-28 UNTIL 2004-03-16 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2009-08-25 UNTIL 2019-12-31 RESIGNED
MR CHRISTOPHER MICHAEL SHEEDY Jan 1964 British Director 2007-11-06 UNTIL 2008-04-04 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2010-04-15 UNTIL 2010-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brixton Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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