SECOND PREMISE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SECOND PREMISE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECOND PREMISE LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011048. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SECOND PREMISE LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011048. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SECOND PREMISE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 5JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM ROGER KNIGHT | Jun 1951 | British | Director | 2004-01-09 | CURRENT |
| PETER WILLIAMS GITTINS | Feb 1943 | Director | 2004-01-09 | CURRENT | |
| PETER WILLIAMS GITTINS | Feb 1943 | Secretary | 2005-01-21 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-01-09 UNTIL 2004-01-09 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-09 UNTIL 2004-01-09 | RESIGNED | ||
| BERNARD KNIGHT | Jun 1931 | British | Director | 2004-01-09 UNTIL 2021-08-19 | RESIGNED |
| JANE ANNE ELIZABETH ATKINSON | Dec 1949 | British | Director | 2004-01-09 UNTIL 2016-02-23 | RESIGNED |
| JANE ANNE ELIZABETH ATKINSON | Dec 1949 | British | Secretary | 2004-01-09 UNTIL 2005-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| First Premise Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-26 | 30-11-2022 | 2,291 Cash 2,660 equity |
| ACCOUNTS - Final Accounts | 2022-06-08 | 30-11-2021 | 5,655 Cash 7,386 equity |
| ACCOUNTS - Final Accounts | 2021-08-26 | 30-11-2020 | 4,116 Cash 8,288 equity |
| ACCOUNTS - Final Accounts | 2020-08-01 | 30-11-2019 | 36,340 Cash 6,244 equity |
| ACCOUNTS - Final Accounts | 2019-08-31 | 30-11-2018 | 1 equity |
| ACCOUNTS - Final Accounts | 2018-08-25 | 30-11-2017 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2016-08-31 | 30-11-2015 | 1 equity |
| Abbreviated Company Accounts - SECOND PREMISE LIMITED | 2014-08-30 | 30-11-2013 | £1 equity |