SECOND PREMISE LIMITED
GROUND FLOOR, 45 PALL MALL, LONDON SW1Y 5JG- Active
- Private Limited Company
- Company No. 05011048
- Last Updated: 01 Mar 2024
Company Profile
SECOND PREMISE LIMITED was incorporated on Friday, January 9, 2004 as a Private Limited Company with registered address in LONDON. SECOND PREMISE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 8 months and 19 days.
| Name | SECOND PREMISE LIMITED |
|---|---|
| Company number | 05011048 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| First Premise Limited 45 Pall Mall, SW1Y 5JG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-28 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against SECOND PREMISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECOND PREMISE LIMITED | 09 Jan 2004 |