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Home > England & Wales Companies > PREMIER LONDON LIMITED
Company Information for

PREMIER LONDON LIMITED

ABBEY GARDENS SOUTH, ABBEY STREET, READING, BERKSHIRE, RG1 3BA,
Company Registration Number
06171877
Private Limited Company
Active

Company Overview

About Premier London Ltd
PREMIER LONDON LIMITED was founded on 2007-03-20 and has its registered office in Reading. The organisation's status is listed as "Active". Premier London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PREMIER LONDON LIMITED
 
Legal Registered Office
ABBEY GARDENS SOUTH
ABBEY STREET
READING
BERKSHIRE
RG1 3BA
Other companies in RG1
 
Filing Information
Company Number 06171877
Company ID Number 06171877
Date formed 2007-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:57:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER LONDON LIMITED
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Companies with same name PREMIER LONDON LIMITED
The following companies were found which have the same name as PREMIER LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER LONDON CARS LIMITED 71 BRIDGWATER ROAD RUISLIP MIDDLESEX HA4 0EE Dissolved Company formed on the 2013-07-18
PREMIER LONDON INVESTMENT CORPORATION LIMITED 2A HASKER STREET LONDON LONDON SW3 2LG Dissolved Company formed on the 1989-07-10
PREMIER LONDON INVESTMENT II LIMITED SIDCUP HOUSE 12/18 STATION ROAD SIDCUP KENT DA15 7EX Dissolved Company formed on the 1991-03-21
PREMIER LONDON INVESTMENT IV LIMITED SIDCUP HOUSE 12/18 STATION ROAD SIDCUP KENT DA15 7EX Dissolved Company formed on the 1991-04-08
PREMIER LONDON PROPERTY LIMITED C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT Active Company formed on the 2007-09-03
PREMIER LONDON HOMES LIMITED 71 BRIDGWATER ROAD RUISLIP MIDDLESEX ENGLAND HA4 0EE Dissolved Company formed on the 2014-02-26
PREMIER LONDON INTERNATIONAL LTD 229 WHITCHURCH LANE EDGWARE ENGLAND HA8 6QU Dissolved Company formed on the 2015-03-12
PREMIER LONDON INVESTMENTS LTD 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY Active Company formed on the 2015-06-09
PREMIER LONDON PROPERTIES LIMITED 1 KINGS AVENUE LONDON N21 3NA Active Company formed on the 2016-07-15
PREMIER LONDON MASTIC LIMITED 590 GREEN LANES LONDON N13 5RY Active - Proposal to Strike off Company formed on the 2017-03-14
PREMIER LONDON BUILDING PROJECTS LTD 8 AYLESBURY COURT BENHILL WOOD ROAD SUTTON SM1 3SW Active Company formed on the 2018-03-29
PREMIER LONDON CONSERVATORIES LTD 13 CHICHESTER AVENUE DUDLEY DY2 9JJ Active - Proposal to Strike off Company formed on the 2018-07-12
PREMIER LONDON FLORISTS LIMITED 267 BALLARDS LANE FIRST FLOOR CHURCHILL HOUSE LONDON N12 8NR Active - Proposal to Strike off Company formed on the 2020-06-30
PREMIER LONDON AFTERS LTD 127 TONG ROAD LEEDS LS12 1QJ Active - Proposal to Strike off Company formed on the 2022-05-24
PREMIER LONDON PROPERTY GROUP LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2022-05-30
PREMIER LONDON TRANSFERS LIMITED 206 STOKE NEWINGTON HIGH STREET LONDON N16 7HU Active Company formed on the 2022-11-10

Company Officers of PREMIER LONDON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER WOOSNAM
 Company Secretary 2013-01-04
BENJAMIN PARRY BROUGHTON
 Director 2008-04-01
ANDREW PETER WOOSNAM
 Director 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE STEPHENSON
 Company Secretary 2010-04-01 2013-01-04
ANDREW PETER WOOSNAM
 Company Secretary 2007-03-20 2010-04-01
SHAWN DONOVAN
 Director 2007-03-20 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN PARRY BROUGHTON PREMIER FINANCE RECRUITMENT LIMITED Director 2013-01-04 CURRENT 2003-09-10 Dissolved 2014-06-17
BENJAMIN PARRY BROUGHTON PREMIER READING LIMITED Director 2013-01-04 CURRENT 2000-03-08 Active
BENJAMIN PARRY BROUGHTON PREMIER ENGINEERING RECRUITMENT LIMITED Director 2013-01-04 CURRENT 2003-09-10 Active
BENJAMIN PARRY BROUGHTON PREMIER GLASGOW LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2014-06-17
BENJAMIN PARRY BROUGHTON PREMIER IT RECRUITMENT LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
BENJAMIN PARRY BROUGHTON PREMIER BIRMINGHAM LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-06-17
BENJAMIN PARRY BROUGHTON PREMIER MANCHESTER LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-06-17
BENJAMIN PARRY BROUGHTON PREMIER MIDDLE EAST LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
BENJAMIN PARRY BROUGHTON PREMIER EUROPE LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
BENJAMIN PARRY BROUGHTON PREMIER DIGITAL RECRUITMENT LIMITED Director 2011-07-25 CURRENT 2003-09-10 Dissolved 2014-06-17
BENJAMIN PARRY BROUGHTON PREMIER GROUP RECRUITMENT LIMITED Director 2011-04-01 CURRENT 2003-09-10 Active
ANDREW PETER WOOSNAM PREMIER GLASGOW LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2014-06-17
ANDREW PETER WOOSNAM PREMIER IT RECRUITMENT LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
ANDREW PETER WOOSNAM PREMIER BIRMINGHAM LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-06-17
ANDREW PETER WOOSNAM PREMIER MANCHESTER LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-06-17
ANDREW PETER WOOSNAM PREMIER MIDDLE EAST LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
ANDREW PETER WOOSNAM PREMIER EUROPE LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
ANDREW PETER WOOSNAM PREMIER DIGITAL RECRUITMENT LIMITED Director 2003-09-10 CURRENT 2003-09-10 Dissolved 2014-06-17
ANDREW PETER WOOSNAM PREMIER FINANCE RECRUITMENT LIMITED Director 2003-09-10 CURRENT 2003-09-10 Dissolved 2014-06-17
ANDREW PETER WOOSNAM PREMIER ENGINEERING RECRUITMENT LIMITED Director 2003-09-10 CURRENT 2003-09-10 Active
ANDREW PETER WOOSNAM PREMIER GROUP RECRUITMENT LIMITED Director 2003-09-10 CURRENT 2003-09-10 Active
ANDREW PETER WOOSNAM PREMIER READING LIMITED Director 2000-07-05 CURRENT 2000-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-03CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARRY BROUGHTON
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-27AD02Register inspection address changed from Prince Regent House 108 London Street Reading RG1 4SJ to 1-2 Napier Court, Napier Road Reading Berkshire RG1 8BW
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 45000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM Clarendon House, 59-75 Queens Road, Reading Berkshire RG1 4BG
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 45000
2016-03-22AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-22AD03Registers moved to registered inspection location of Prince Regent House 108 London Street Reading RG1 4SJ
2015-12-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 45000
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-20AR0120/03/14 ANNUAL RETURN FULL LIST
2013-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-07CH01Director's details changed for Mr Andrew Peter Woosnam on 2013-09-12
2013-03-25AR0120/03/13 ANNUAL RETURN FULL LIST
2013-01-18AP03Appointment of Mr Andrew Peter Woosnam as company secretary
2013-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE STEPHENSON
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 22/11/2012
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PARRY BROUGHTON / 10/11/2012
2012-11-26CH01Director's details changed for Mr Andrew Peter Woosnam on 2012-11-22
2012-11-23CH01Director's details changed for Mr Benjamin Parry Broughton on 2012-11-10
2012-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 07/08/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PARRY BROUGHTON / 07/08/2012
2012-07-16SH0101/04/11 STATEMENT OF CAPITAL GBP 44495
2012-07-16SH0104/04/11 STATEMENT OF CAPITAL GBP 45000
2012-07-16RES1440450 SHARES @ £1 EACH 01/04/2011
2012-03-27AR0120/03/12 FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 20/03/2012
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PARRY BROUGHTON / 20/03/2012
2011-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 05/09/2011
2011-03-22AR0120/03/11 FULL LIST
2011-03-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-12-03RES14£3000 01/04/2010
2010-12-03SH0102/04/10 STATEMENT OF CAPITAL GBP 4045
2010-12-03SH0101/04/10 STATEMENT OF CAPITAL GBP 4000
2010-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-04-01AP03SECRETARY APPOINTED MS MICHELLE STEPHENSON
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WOOSNAM
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN DONOVAN
2010-03-23AR0120/03/10 FULL LIST
2010-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-23AD02SAIL ADDRESS CREATED
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 02/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PARRY BROUGHTON / 02/10/2009
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOSNAM / 02/10/2009
2009-11-16SH0106/04/09 STATEMENT OF CAPITAL GBP 1000
2009-11-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-11-16SH0101/04/09 STATEMENT OF CAPITAL GBP 900
2009-11-16RES14£800 01/04/2009
2009-04-24363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2009-04-23190LOCATION OF DEBENTURE REGISTER
2009-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BROUGHTON / 13/08/2008
2008-05-01363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / SHAWN DONOVAN / 01/01/2008
2008-05-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOSNAM / 01/01/2008
2008-05-01288aDIRECTOR APPOINTED BENJAMIN PARRY BROUGHTON
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to PREMIER LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-06-26 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-06-26 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-06-21 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PREMIER LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER LONDON LIMITED
Trademarks
We have not found any records of PREMIER LONDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PREMIER LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-10 GBP £1,834 Direct Employee Expenses
City of London 2012-9 GBP £3,857 Direct Employee Expenses
City of London 2012-8 GBP £2,337 Direct Employee Expenses
City of London 2012-7 GBP £2,660 Direct Employee Expenses
City of London 2011-9 GBP £4,180 Direct Employee Expenses
City of London 2011-8 GBP £5,500 Direct Employee Expenses
City of London 0-0 GBP £14,834 Direct Employee Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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