PREMIA MANAGEMENT AND CONSULTANCY LIMITED
55 THAMES ROAD, GRAYS RM17 6JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12498406
- Last Updated: 01 Oct 2022
Company Profile
PREMIA MANAGEMENT AND CONSULTANCY LIMITED was incorporated on Wednesday, March 4, 2020 as a Private Limited Company with registered address in GRAYS. PREMIA MANAGEMENT AND CONSULTANCY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 19 days.
| Name | PREMIA MANAGEMENT AND CONSULTANCY LIMITED |
|---|---|
| Company number | 12498406 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 THAMES ROAD GRAYS RM17 6JT |
|---|---|
| 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 |
|---|---|
| Mr Ruan Nothnagel Nationality: French |
Dates: Friday, August 28, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Moses Mwanje Nationality: British |
Dates: Wednesday, June 10, 2020 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, March 4, 2020 - Monday, June 1, 2020
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 | 31 March |
| Next annual accounts due | 31 December 2022, (-662 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 01 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PREMIA MANAGEMENT AND CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMIA MANAGEMENT AND CONSULTANCY LIMITED | 04 Mar 2020 |
| PREMIA BUILDERS LIMITED | 16 Jun 2020 |