Company information:
Premier Estates Limited (No: 03607568)
Address: CHILTERN HOUSE, KING EDWARD STREET, MACCLESFIELD, CHESHIRE, SK10 1AT
Status: Active
Incorporated: 30-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: LEE STEPHEN BRADNEY ( DOB: Dec-1971 From: Jan-2018 )
Current Director: LISA JANE FANTOM ( DOB: Apr-1967 From: Jul-2007 )
Current Director: LISA JANE FANTOM ( DOB: Apr-1967 From: Jul-2007 )
Current Director: BENJAMIN TOBY OLIVER JORDAN ( DOB: Jun-1973 From: Sep-1998 )
Current Director: PATRICK FRANCIS WARD ( DOB: May-1974 From: Aug-2009 )
Current Secretary: LISA JANE FANTOM ( DOB: Apr-1967 From: Jul-2007 )
Resigned Director: SIMON DAVID HAUGHTON ( DOB: Mar-1953 From: Sep-1998 To: Dec-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1998 To: Sep-1998 )
Resigned Director: NICHOLAS JOHN SMITH ( DOB: May-1970 From: Jan-2016 To: Mar-2020 )
Resigned Secretary: BENJAMIN TOBY OLIVER JORDAN ( From: Sep-1998 To: Jul-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1998 To: Sep-1998 )
Persons of Significant Control:
Odevo Uk Limited, 13b St. George Wharf, London, SW8 2LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-23)
Mr Simon David Haughton, Chiltern House King Edward Street, Macclesfield, Cheshire, SK10 1AT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-23)
Mr Benjamin Toby Oliver Jordan, Chiltern House King Edward Street, Macclesfield, Cheshire, SK10 1AT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-23)