PREMIA CORPORATE MEMBER LTD - LONDON


Company Profile Company Filings

Overview

PREMIA CORPORATE MEMBER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PREMIA CORPORATE MEMBER LTD was incorporated 5 years ago on 22/11/2018 and has the registered number: 11692684. The accounts status is DORMANT.

PREMIA CORPORATE MEMBER LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE MINSTER BUILDING
LONDON
ENGLAND
EC3R 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2020 05/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT LAURENCE MARIES Dec 1971 British Director 2019-03-12 CURRENT
MR COLIN MALCOLM GRINT Nov 1970 British Director 2020-11-23 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-11-22 CURRENT
MR ZSOLT SZALKAI Jan 1978 Hungarian Director 2019-05-03 UNTIL 2020-11-23 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2018-11-22 UNTIL 2019-03-12 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2018-11-22 UNTIL 2019-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premia Uk Holdings Ltd 2019-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clifford Chance Nominees No.2 Limited 2018-11-22 - 2019-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PREMIA CORPORATE MEMBER LTD 2020-11-04 31-12-2019 £1 equity

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