PREMIER SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREMIER SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIER SECRETARIES LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: 04202816. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PREMIER SECRETARIES LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: 04202816. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PREMIER SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
102 LANGDALE HOUSE
LONDON
SE1 1EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN THOMAS WADLOW | Jul 1935 | British | Director | 2001-04-20 | CURRENT |
MR ARTHUR KEITH BARBER | Nov 1932 | British | Secretary | 2001-04-20 UNTIL 2006-04-01 | RESIGNED |
JOANNA URSZULA ZEROMSKI | Jul 1972 | Polish | Secretary | 2002-06-20 UNTIL 2018-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Thomas Wadlow | 2016-04-06 | 7/1935 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PREMIER SECRETARIES LIMITED | 2024-05-29 | 30-09-2023 | £1 Cash £1 equity |
Dormant Company Accounts - PREMIER SECRETARIES LIMITED | 2023-06-06 | 30-09-2022 | £1 Cash £1 equity |
Dormant Company Accounts - PREMIER SECRETARIES LIMITED | 2020-10-22 | 30-09-2020 | £1 Cash £1 equity |
Dormant Company Accounts - PREMIER SECRETARIES LIMITED | 2020-05-22 | 30-09-2019 | £1 Cash £1 equity |
Dormant Company Accounts - PREMIER SECRETARIES LIMITED | 2019-02-27 | 30-09-2018 | £1 Cash £1 equity |
Dormant Company Accounts - PREMIER SECRETARIES LIMITED | 2018-05-15 | 30-09-2017 | £1 Cash £1 equity |
Dormant Company Accounts - PREMIER SECRETARIES LIMITED | 2017-05-23 | 30-09-2016 | £1 Cash £1 equity |
Dormant Company Accounts - PREMIER SECRETARIES LIMITED | 2016-05-21 | 30-09-2015 | £1 Cash £1 equity |
Dormant Company Accounts - PREMIER SECRETARIES LIMITED | 2015-05-12 | 30-09-2014 | £1 Cash £1 equity |