Menna Overview
Here’s a quick overview of PREMIUM SECRETARIES LIMITED 👀 — a London based business that started in 1996.
PREMIUM SECRETARIES LIMITED
- Company statusactive
- Company No03295822
- Age29 years 7 months Incorporated 23 December 1996
- Officers3
Address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
PREMIUM SECRETARIES LIMITED is an active company incorporated on 23 December 1996 and based in London. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Nov 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 21 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 23 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 22 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Dec 2015
Accounts With Accounts Type Dormant
11 Years Ago on 08 Apr 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTINCK SECRETARIES LIMITED | corporate secretary | 21 Nov 2011 | |
| ORTON, Richard | director | Aug 1972 | 04 Dec 2007 |
| SCOTT, Clare Ellen | director | Apr 1977 | 07 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Palatine Gp Iii Llp | 14 Jun 2019 |
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BRADSHAW, Jamie Nicholas are mutual persons.
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GILL, Hazel are mutual persons.
HAWES, William Robert are mutual persons.
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MELLEGARD, Clas Fredrik are mutual persons.
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VERFIDES
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Here’s a quick overview of PREMIUM SECRETARIES LIMITED 👀 — a London based business that started in 1996.