PREMFINA BOND 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PREMFINA BOND 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMFINA BOND 1 LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11717683. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PREMFINA BOND 1 LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11717683. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PREMFINA BOND 1 LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
BECKET HOUSE
LONDON
EC2R 8DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NATALIE CLAIRE LESLIE | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
| MRS SHARON PATRICIA BISHOP | Jan 1964 | British | Director | 2022-01-01 | CURRENT |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
| MR BUNDEEP SINGH RANGAR | Mar 1970 | British | Director | 2018-12-07 UNTIL 2022-06-22 | RESIGNED |
| MR STEPHEN JOHN MCCANN | Jun 1959 | British | Director | 2018-12-07 UNTIL 2021-06-25 | RESIGNED |
| MISS GILLIAN ELIZABETH KELLY | Feb 1983 | British | Director | 2022-01-01 UNTIL 2023-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bundeep Singh Rangar | 2020-07-31 - 2021-07-20 | 3/1970 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Premfina Limited | 2018-12-07 - 2020-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Premfina Limited | 2018-12-07 | 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 |
|---|---|---|---|
| PREMFINA BOND 1 LIMITED - Dormant Accounts 31/12/2022 | 2023-09-23 | 31-12-2022 | £100 Cash £100 equity |
| PREMFINA_BOND_1_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | |
| PREMFINA_BOND_1_LIMITED - Accounts | 2021-12-23 | 31-12-2020 | |
| PREMFINA_BOND_1_LIMITED - Accounts | 2020-12-08 | 31-12-2019 |