PREMIER ADVISORY GROUP LIMITED
2 LANT STREET, LONDON SE1 1QR- Active
- Private Limited Company
- Company No. 09515989
- Last Updated: 01 Mar 2024
Company Profile
PREMIER ADVISORY GROUP LIMITED was incorporated on Saturday, March 28, 2015 as a Private Limited Company with registered address in LONDON. PREMIER ADVISORY GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 6 months and 24 days.
| Name | PREMIER ADVISORY GROUP LIMITED |
|---|---|
| Company number | 09515989 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LANT STREET LONDON SE1 1QR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Charlotte Grace Pearce Cornish Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas William Legge Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Charlotte Grace Pearce Cornish Nationality: British |
Dates: Thursday, October 19, 2017 - Thursday, November 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith James Warburton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
|
| Mr David Paul Noble Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Thomas William Legge Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER ADVISORY GROUP LIMITED | 28 Mar 2015 |
| PREMIER EARLY YEARS LIMITED | 08 Apr 2017 |