PREMIER ASSETS LIMITED
40-42 PARKER STREET, LONDON WC2B 5PQ- Active
- Private Limited Company
- Company No. 04305375
- Last Updated: 01 Mar 2024
Company Profile
PREMIER ASSETS LIMITED was incorporated on Tuesday, October 16, 2001 as a Private Limited Company with no registered address. PREMIER ASSETS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years and 28 days.
| Name | PREMIER ASSETS LIMITED |
|---|---|
| Company number | 04305375 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40-42 PARKER STREET LONDON WC2B 5PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Red Smoke Group Limited Helmet Row, EC1V 3QJ |
Dates: Thursday, November 10, 2022 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Voldemort Limited Parker Street, WC2B 5PQ |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carole Margaret White Nationality: British |
Dates: Saturday, January 1, 2022 - Thursday, November 10, 2022
ownership of shares 50 to 75 percent
|
| Mr Christopher Rupert John Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against PREMIER ASSETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMIER ASSETS LIMITED | 16 Oct 2001 |