Company information:
Premiere Place Property Management Company Limited (No: 03240799)
Address: 8 PAVILION BUSINESS CENTRE 6 KINETIC CRESCENT, INNOVA PARK, ENFIELD, MIDDLESEX, EN3 7FJ
Status: Active
Incorporated: 22-Aug-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: BUSHRA AWAN ( DOB: Feb-1962 From: Aug-2021 )
Current Director: CHRISTOPHER HAMILTON ( DOB: Jul-1979 From: Mar-2008 )
Current Director: GEORGIOS PAGANOS ( DOB: Dec-1971 From: Feb-2023 )
Current Director: VERA ANNA EVA ROBINSON ( DOB: Apr-1947 From: Jun-2001 )
Current Director: HELEN RUNYARD ( DOB: Dec-1977 From: Aug-2021 )
Resigned Director: CHRISTOPHER SEBASTIAN AUSTIN ( From: Jun-2001 To: Oct-2005 )
Resigned Director: MARK NEIL BOLTON ( From: Jun-2001 To: Oct-2002 )
Resigned Director: GEMMA BRICKWOOD ( DOB: Nov-1984 From: Dec-2008 To: Sep-2022 )
Resigned Director: MARK CHALLINOR ( From: Jun-2001 To: Feb-2007 )
Resigned Director: STUART CLARKE ( From: Jun-2001 To: Oct-2002 )
Resigned Director: DAVID HAYNES ( DOB: Nov-1976 From: Mar-2003 To: Dec-2008 )
Resigned Director: JONATHAN HOLMAN ( DOB: Oct-1959 From: Aug-1996 To: Dec-2000 )
Resigned Director: NAZIA HUSSAIN ( DOB: Feb-1963 From: Aug-2021 To: Nov-2021 )
Resigned Director: ANGELA MARY-CECILIA INSOLE ( DOB: Feb-1959 From: Mar-2003 To: Feb-2007 )
Resigned Director: GARETH JAMES ( DOB: Jul-1972 From: Jun-2001 To: Dec-2003 )
Resigned Director: ROLAND DAWSON KING ( DOB: Mar-1941 From: Aug-1996 To: Jun-2001 )
Resigned Director: DAVID JOHN LINDOP ( DOB: Aug-1960 From: Jan-1998 To: Jun-2001 )
Resigned Director: LESTER KEN HOU MAK ( From: Mar-2008 To: Aug-2010 )
Resigned Director: ROBERT PERDEAUX ( DOB: May-1947 From: Aug-1996 To: Jan-1998 )
Resigned Director: PETER REED ( From: Oct-2002 To: Dec-2009 )
Resigned Director: AMANDA JANE ROGERS ( From: Jun-2001 To: Jun-2010 )
Resigned Secretary: ANNE COLEMAN ( DOB: Nov-1929 From: Aug-1996 To: Jun-2001 )
Resigned Secretary: MARK PERCY FAIRWEATHER ( DOB: May-1954 From: Jun-2001 To: Nov-2009 )
Persons of Significant Control:
Vera Anna Robinson Eva, Coombe Wood Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PD, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Christopher Hamilton, Coombe Wood Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PD, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Gemma Brickwood, Coombe Wood Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PD, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 116 | 116 | 116 | 116 | 116 | 116 | 116 | 116.0,116.0,116.0,116.0,116.0,116.0,116.0 |
Net assets (liabilities) | 116 | 116 | 116 | 116 | 116 | 116 | 116 | 116.0,116.0,116.0,116.0,116.0,116.0,116.0 |
Equity / share capital and reserves | 116 | 116 | 116 | 116 | 116 | 116 | 116 | 116.0,116.0,116.0,116.0,116.0,116.0,116.0 |