Premium Nominees Limited

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Premium Nominees Limited

09839112•Private Limited With Share Capital

85 Great Portland Street, First Floor, London, W1W7LT

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Incorporated

23/10/2015

Company Age

10 years

Directors

1

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Premium Nominees Limited (09839112) is a private limited with share capital incorporated on 23/10/2015 (10 years old) and registered in london, W1W7LT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 23/10/2015
W1W7LT

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
soraya anderson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:30-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:15-04-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:15-04-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2019
Resolution
Category:Resolution
Date:24-06-2019
Resolution
Category:Resolution
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2017
Capital Allotment Shares
Category:Capital
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Incorporation Company
Category:Incorporation
Date:23-10-2015

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/07/2026
Filing Date17/12/2025
Latest Accounts31/10/2024

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered
C/O 09839112 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH

Related Companies

1
anderson property developments limited
live

Contact

85 Great Portland Street, First Floor, London, W1W7LT