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 30/09/2019.

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 31/12/2017 30/09/2019

Registered Office

5TH FLOOR
LONDON
EC4A 3AE
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   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

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