PN

PREMIER NOMINEE 1 LIMITED

Dissolved

Company number 05139967

London · Incorporated 27 May 2004

One, Curzon Street, London, W1J 5HD

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RICE NOMINEE 1 LIMITED · 27 May 2004 – 2 July 2004

Previous registered addresses

PO Box 2326 33 Cavendish Square London W1A 2NF · until 18 May 2011

Lloyds Chambers 1 Portsoken Street London E1 8HZ · until 3 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LE
LINDSAY, Eleanor Judith
Director
20 September 2011
CR
CARTER, Roy Leonard
Secretary
1 June 2010
WC
WHITE, Craig Spencer
Director
1 June 2010
LT
LINEHAM, Timothy Mark Vaughan
Director
22 June 2004
HR
HILLIER, Rosemary
Director · Resigned
1 June 2010
AS
ALLEN, Stephen
Director · Resigned
6 January 2006
BD
BURROWES, David William
Director · Resigned
6 January 2006
ME
MOUSLEY, Emily Ann
Director · Resigned
6 January 2006
AE
ADAMS, Elizabeth Ann
Director · Resigned
4 February 2005
DA
DEWHIRST, Andrew David
Director · Resigned
4 February 2005
HS
HERMES SECRETARIAT LIMITED
Corporate Secretary · Resigned
22 June 2004
BQ
BURGESS, Quentin James Neilson
Director · Resigned
22 June 2004
GS
GUMM, Sandra Louise
Secretary · Resigned
27 May 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
27 May 2004
GS
GUMM, Sandra Louise
Director · Resigned
27 May 2004
LN
LESLAU, Nicholas Mark
Director · Resigned
27 May 2004
WJ
WHITEHURST, John Gordon
Director · Resigned
27 May 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
27 May 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
27 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 April 2014 View
Gazette Notice Voluntary
Gazette
17 December 2013 View
Dissolution Application Strike Off Company
Dissolution
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Appoint Person Director Company With Name Date
Officers
28 October 2011 View
Termination Director Company With Name Termination Date
Officers
28 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2011 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Secretary Company With Name
Officers
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
9 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Secretary Company With Name
Officers
2 June 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Made Up Date
Accounts
24 October 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Made Up Date
Accounts
6 September 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Annual Return
22 June 2006 View
Accounts With Made Up Date
Accounts
26 April 2006 View
Accounts With Made Up Date
Accounts
4 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Resolution
Resolution
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Accounts
5 January 2005 View
Legacy
Mortgage
25 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Memorandum Articles
Incorporation
8 July 2004 View
Certificate Change Of Name Company
Change Of Name
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Address
2 July 2004 View
Legacy
Mortgage
21 June 2004 View
Legacy
Address
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Incorporation Company
Incorporation
27 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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