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 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
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 |
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 |