Premier Greenford Gp Limited
03810382
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 16/03/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 118 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 90 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 47 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 91 other boards
Former
corporate nominee secretary · Resigned 12/08/1999
director · Resigned 12/08/1999
nominee director · Resigned 12/08/1999
director · Resigned 10/01/2002
director · Resigned 09/05/2003
secretary · Resigned 19/05/2003
director · Resigned 16/03/2004
director · Resigned 16/03/2004
director · Resigned 30/04/2004
director · Resigned 30/04/2004
secretary · Resigned 27/09/2004
secretary · Resigned 31/05/2006
secretary · Resigned 17/04/2007
secretary · Resigned 14/08/2007
director · Resigned 31/12/2007
secretary · Resigned 14/03/2008
director · Resigned 04/04/2008
director · Resigned 02/03/2009
director · Resigned 25/08/2009
director · Resigned 25/08/2009
director · Resigned 25/08/2009
secretary · Resigned 25/08/2009
director · Resigned 02/10/2009
director · Resigned 05/10/2009
director · Resigned 27/10/2010
director · Resigned 23/03/2012
director · Resigned 04/10/2012
director · Resigned 30/06/2015
director · Resigned 30/06/2015
director · Resigned 31/12/2019
director · Resigned 16/03/2020
secretary · Resigned 03/11/2021
secretary · Resigned 23/05/2023
director · Resigned 30/06/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
Persons with Significant Control
Brixton Limited
1, New Burlington Place, London, W1S 2HR
Reg: 202342 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIESU
BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCHAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES U
Change History
Active
Private Limited Company
1 NEW BURLINGTON PLACE
LONDON