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Summary

Contact details

Officers19

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

PREMIUM SECRETARIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Dec 1996 (27 years ago)

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Summary

NamePREMIUM SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03295822
Incorporation Date23 Dec 1996 (27 years ago) / 151 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5TH FLOOR, 86 JERMYN STREET, SW1Y 6AW

Officers

individual

IndividualUnited Kingdom

Orton, Richard

Director


Appointed on04 Dec 2007

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Scott, Clare Ellen

Director


Appointed on07 Dec 2012

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Hodges, Rodney Simon

Secretary


Appointed on23 Dec 1996

Resigned on25 Feb 1998

individual

IndividualUnited Kingdom

Sceptre Consultants Limited

Corporate Secretary


Appointed on30 Aug 2007

Resigned on21 Nov 2011

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Documents

DateNameTypeDocument
06 Sep 2022Accounts with accounts type total exemption fullAAView
30 Jun 2022Confirmation statement with no updatesCS01View
13 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016

Frequently asked questions

Where is PREMIUM SECRETARIES LIMITED's headquarters?

PREMIUM SECRETARIES LIMITED's headquarters is located at LONDON, 5TH FLOOR, 86 JERMYN STREET, SW1Y 6AW

What is PREMIUM SECRETARIES LIMITED's industry?

PREMIUM SECRETARIES LIMITED is in the industry of Other personal service activities n.e.c.

What year was PREMIUM SECRETARIES LIMITED started?

PREMIUM SECRETARIES LIMITED was started in 1996

Sources: Companies House