PREMIUM NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREMIUM NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIUM NOMINEES LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09839112. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PREMIUM NOMINEES LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09839112. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PREMIUM NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HALO NOMINEES LIMITED (until 24/06/2019)
HALO NOMINEES LIMITED (until 24/06/2019)
ANGEL BUSINESS CLUB NOMINEES LIMITED (until 20/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHIARA LOOCK | Nov 1981 | British | Director | 2023-10-27 | CURRENT |
MISTER PHILIP JOSEPH REID | Jul 1947 | British | Director | 2021-06-18 UNTIL 2023-07-31 | RESIGNED |
MR DOMINIC PETER CLIVE BERGER | Oct 1969 | British | Director | 2015-10-23 UNTIL 2019-06-19 | RESIGNED |
MR KIERAN CHONG | May 1994 | British | Director | 2019-06-19 UNTIL 2023-12-01 | RESIGNED |
MISS NATALIA FRANCHINI GLIORSI | Apr 1986 | Brazilian | Director | 2019-04-02 UNTIL 2021-06-18 | RESIGNED |
MISTER PHILIP JOSEPH REID | Jul 1947 | British | Director | 2018-11-16 UNTIL 2019-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kieran King | 2021-12-22 | 5/1994 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Natalia Gliorsi | 2020-04-28 - 2021-12-22 | 4/2020 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Dominic Peter Clive Berger | 2016-04-06 - 2020-04-28 | 10/1969 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PREMIUM NOMINEES LIMITED | 2023-08-01 | 31-10-2022 | £1 Cash £1 equity |
Dormant Company Accounts - PREMIUM NOMINEES LIMITED | 2022-07-30 | 31-10-2021 | £1 Cash £1 equity |
Dormant Company Accounts - PREMIUM NOMINEES LIMITED | 2021-09-30 | 31-10-2020 | £1 Cash £1 equity |
Dormant Company Accounts - PREMIUM NOMINEES LIMITED | 2020-12-18 | 31-10-2019 | £1 Cash £1 equity |
Dormant Company Accounts - PREMIUM NOMINEES LIMITED | 2019-08-01 | 31-10-2018 | £1 Cash £1 equity |
Dormant Company Accounts - ANGEL BUSINESS CLUB NOMINEES LIMITED | 2018-08-01 | 31-10-2017 | £1 Cash £1 equity |
Dormant Company Accounts - ANGEL BUSINESS CLUB NOMINEES LIMITED | 2017-07-25 | 31-10-2016 |