PREMIER PLACE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER PLACE FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIER PLACE FINANCE LIMITED was incorporated 15 years ago on 12/07/2004 and has the registered number: 05177099. The accounts status is FULL and accounts are next due on 30/09/2020.

PREMIER PLACE FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHIMMERBAY LIMITED (until 07/09/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/07/2015 09/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOINT CORPORATE SERVICES LIMITED Corporate Director 2018-05-31 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-05-31 CURRENT
NITA SAVJANI Oct 1980 British Director 2018-09-25 CURRENT
GUIDO DIETRIK SELESKI Jun 1972 Dutch Director 2018-05-31 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2004-09-06 UNTIL 2017-10-06 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-12 UNTIL 2004-09-06 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-10-10 UNTIL 2018-05-31 RESIGNED
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-28 UNTIL 2017-10-06 RESIGNED
NEIL THOMSON BOYES MILLER Feb 1965 British Director 2017-10-10 UNTIL 2018-05-31 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2004-09-06 UNTIL 2014-12-05 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2004-07-12 UNTIL 2004-09-06 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2018-05-31 UNTIL 2018-09-25 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2004-09-06 UNTIL 2017-04-11 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2004-09-06 UNTIL 2017-10-06 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2004-09-06 UNTIL 2007-07-20 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-07-12 UNTIL 2004-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Place Propco Limited 2018-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Royal Bank Of Scotland Plc 2017-10-26 - 2018-05-31 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Holdmile Limited 2016-04-06 - 2017-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GESB PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
EUREKA SECURITISATION PLC LONDON Active GROUP 99999 - Dormant Company
AUBURN 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN OPTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
EQUITY RELEASE HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
EUROSAIL OPTIONS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBALDRIVE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DRYBARN LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
EURO BALTIC PROPERTIES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ERF TRUSTEE (NO. 5) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROSAIL-UK 2007-2NP PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRASS NO.2 MORTGAGE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRASS NO.2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRASS NO.3 PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
BRASS NO.3 MORTGAGE HOLDINGS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EYOT HOUSE LIMITED LONDON UNITED KINGDOM Active 96090 - Other service activities n.e.c.
EVALUATE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FABRIS LANE LTD. LONDON UNITED KINGDOM Active FULL 47990 - Other retail sale not in stores, stalls or markets
EWEP PROPERTY ASSETS MANAGEMENT LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVIL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
EVER-RISING DEVELOPMENT CO., LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EVRAZ NORTH AMERICA PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EXGEN VENTURES INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EXELON GENERATION LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
EXGEN VENTURES INTERNATIONAL HOLDINGS II LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices