Premium Property Investment And Management Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-30, this 5-year-old company is run by 2 directors and 1 secretary.
Director William D., appointed on 10 April 2020. Director Paul R., appointed on 30 May 2018.
As far as secretaries are concerned, we can mention: Paul R., appointed on 30 May 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-05-17 and the due date for the next filing is 2024-05-31. Moreover, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11387911 |
| Date of Incorporation | Wed, 30th May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (307 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 10 April 2020
Position: Secretary
Appointed: 30 May 2018
Position: Director
Appointed: 30 May 2018
The register of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Paul R. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is William D. This PSC owns 25-50% shares. Moving on, there is Doo J., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Paul R.
| Notified on | 26 January 2022 |
| Nature of control: |
50,01-75% shares |
William D.
| Notified on | 20 January 2019 |
| Nature of control: |
25-50% shares |
Doo J.
| Notified on | 25 January 2022 |
| Ceased on | 26 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul R.
| Notified on | 30 May 2018 |
| Ceased on | 25 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Current Assets | 76 766 | 99 576 | 99 168 | 60 216 | 293 121 |
| Net Assets Liabilities | 100 | -424 | -832 | -21 762 | |
| Other | |||||
| Creditors | 76 666 | 100 000 | 100 000 | 649 900 | 963 597 |
| Fixed Assets | 567 922 | 622 700 | |||
| Net Current Assets Liabilities | 100 | -424 | -832 | -589 684 | -670 476 |
| Other Operating Expenses Format2 | 524 | 408 | |||
| Profit Loss | -524 | -408 | |||
| Total Assets Less Current Liabilities | 100 | -424 | -832 | -21 762 | -47 776 |
| Average Number Employees During Period | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-05-31 filed on: 12th, September 2023 |
accounts | Free Download (5 pages) |
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