PREMIER PLACE PROPCO LTD - LONDON
| Company Profile | Company Filings |
Overview
PREMIER PLACE PROPCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIER PLACE PROPCO LTD was incorporated 6 years ago on 04/05/2018 and has the registered number: 11347235. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER PLACE PROPCO LTD was incorporated 6 years ago on 04/05/2018 and has the registered number: 11347235. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER PLACE PROPCO LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
LEVEL 5
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCORIAN (UK) LIMITED | Corporate Secretary | 2020-10-14 | CURRENT | ||
| LORNA ZIMNY | Mar 1971 | British | Director | 2023-11-30 | CURRENT |
| MR NICHOLAS JOHN BLAND | Sep 1975 | British | Director | 2020-10-14 | CURRENT |
| MRS THERESA EDEL BEARD | Jan 1988 | British | Director | 2023-06-26 | CURRENT |
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2020-02-14 UNTIL 2020-10-15 | RESIGNED | ||
| MR ILYA NIKITIN | Aug 1984 | Russian | Director | 2018-05-04 UNTIL 2020-02-14 | RESIGNED |
| MR SHAMIK AROONCHANDRA NAROTAM | Feb 1980 | Portuguese | Director | 2018-05-04 UNTIL 2020-02-14 | RESIGNED |
| MR SUNIL MASSON | Nov 1971 | British | Director | 2020-02-14 UNTIL 2020-10-14 | RESIGNED |
| DEEYA JUGURNAUTH | May 1982 | British | Director | 2020-02-14 UNTIL 2020-10-14 | RESIGNED |
| JULIUS MANUEL BOZZINO | Oct 1970 | British, | Director | 2020-02-14 UNTIL 2020-10-14 | RESIGNED |
| MR ALAN DENIS BOOTH | Aug 1981 | Irish | Director | 2020-10-14 UNTIL 2023-06-26 | RESIGNED |
| MR ALAN DENIS BOOTH | Aug 1981 | Irish | Director | 2023-06-26 UNTIL 2023-06-28 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-05-30 UNTIL 2020-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kwasa Premier Place Bidco (Uk) Limited | 2019-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Morgan Stanley | 2018-05-31 - 2020-02-14 | New York New York | Right to appoint and remove directors |