PREMIER GREENFORD GP LIMITED

Address:
1 New Burlington Place, London, W1S 2HR, United Kingdom

PREMIER GREENFORD GP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03810382. The registration start date is July 20, 1999. The current status is Active.

Company Overview

Company Number 03810382
Company Name PREMIER GREENFORD GP LIMITED
Registered Address 1 New Burlington Place
London
W1S 2HR
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-07-20
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-06-28
Returns Last Update 2016-05-31
Confirmation Statement Due Date 2021-06-14
Confirmation Statement Last Update 2020-05-31
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

1 New Burlington Place, London, W1S 2HR, United Kingdom
Address 1 NEW BURLINGTON PLACE
Post Town LONDON
Post Code W1S 2HR
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AIRPORT PROPERTY GP (NO.2) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (EMG UNIT 8) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (ELECTRA PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (EMG UNIT 12) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (PERIVALE PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
HIKMA INTELLIGENCE LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (DAGENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (TOTTENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED 1 New Burlington Place, London, W1S 2HR
SEGRO (BEDDINGTON LANE) LIMITED 1 New Burlington Place, London, W1S 2HR, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLEASE, Elizabeth Ann Secretary (Active) Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR /
25 August 2009		 /
HOLLAND, Alan Michael Director (Active) Cunard House, 15, Regent Street, London, England, SW1Y 4LR January 1974 /
23 March 2012		 British /
United Kingdom		 Director
OSBORN, Gareth John Director (Active) 258 Bath Road, Slough, SL1 4DX August 1962 /
25 August 2009		 British /
United Kingdom		 Director
PETERS, Ann Octavia Director (Active) Cunard House, 15, Regent Street, London, SW1Y 4LR February 1969 /
30 June 2015		 British /
United Kingdom		 Director
PILSWORTH, Andrew John Director (Active) Cunard House, 15, Regent Street, London, England, SW1Y 4LR November 1974 /
5 October 2012		 British /
United Kingdom		 Director
PURSEY, Simon Christian Director (Active) 258 Bath Road, Slough, SL1 4DX July 1975 /
30 June 2015		 British /
United Kingdom		 Director
DIXON, Susan Elizabeth Secretary (Resigned) Flat 1 29-31 Dingley Place, London, EC1 8BR /
19 May 2003		 /
HOWELL, Richard Secretary (Resigned) Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ /
14 March 2008		 British /
 Financial Controller
SILVER, Helen Frances Secretary (Resigned) 68 Glenwood Gardens, Ilford, Essex, IG2 6XU /
17 April 2007		 /
WATTS, Nigel Anthony Secretary (Resigned) 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF /
12 August 1999		 British /
WHALLEY, Amanda Secretary (Resigned) 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD /
14 August 2007		 /
WILBRAHAM, Simon Nicholas Secretary (Resigned) 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG /
31 May 2006		 /
YOUNG, Mark Lees Secretary (Resigned) 30 Southway, Totteridge, London, N20 8DB /
27 September 2004		 /
ANDREWS, Michael John Director (Resigned) 14 Elm Grove Road, Ealing, London, W5 3JJ December 1958 /
12 August 1999		 British /
 Chartered Surveyor
BLORE, Jane Louise Director (Resigned) Stirling Cottage, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SR May 1964 /
28 September 1999		 British /
 Portfolio Manager
BRIDGES, David Crawford Director (Resigned) 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE January 1967 /
15 April 2010		 British /
United Kingdom		 Director
CLAYTON, Susan Vivien Director (Resigned) 11 Patten Road, London, SW18 3RH September 1957 /
28 September 1999		 British /
United Kingdom		 Chartered Surveyor
COOPER-PARRY, Peter Roger Director (Resigned) 76 Lambton Road, West Wimbledon, London, SW20 0LP April 1962 /
8 October 1999		 British /
 Chartered Surveyor
CREIGHTON, Andrew John Director (Resigned) Flat Q 11 Craven Hill, London, W2 3EN June 1968 /
9 May 2003		 British /
United Kingdom		 Fund Manager
DAWSON, Peter Allan Director (Resigned) 9 St James Close, St Johns Wood, London, NW8 7LG June 1971 /
12 August 1999		 British /
 Chartered Surveyor
FEE, Richard John Director (Resigned) Quarry House, 26 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT October 1967 /
10 January 2002		 British /
United Kingdom		 Fund Manager
GIARD, Laurence Yolande Director (Resigned) Cunard House, 15, Regent Street, London, England, SW1Y 4LR July 1970 /
4 October 2012		 French /
France		 Director
HOWELL, Richard Director (Resigned) Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ October 1965 /
14 March 2008		 British /
England		 Financial Controller
LEE, Steven Daniel Director (Resigned) 15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE February 1957 /
23 March 2007		 British /
United Kingdom		 Chartered Surveyor
OWEN, Steven Jonathan Director (Resigned) Foxholes, Farley Green, Albury, Surrey, GU5 9DN June 1957 /
23 March 2007		 British /
Uk		 Chartered Accountant
PROCTOR, David Richard Director (Resigned) 258 Bath Road, Slough, SL1 4DX September 1973 /
4 October 2012		 British /
England		 Director
REDDING, Philip Anthony Director (Resigned) 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE December 1968 /
25 August 2009		 British /
England		 Director
RICH, Michael William Nominee Director (Resigned) Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU July 1947 /
20 July 1999		 British /
ROSSINGTON, Rosamund Emma Director (Resigned) 5 Marham Gardens, Wandsworth Common, London, SW18 3JZ July 1968 /
23 March 2007		 British /
 Chartered Surveyor
SHEEDY, Christopher Michael Director (Resigned) 96 Clarence Road, St Albans, Hertfordshire, AL1 4NQ January 1964 /
6 November 2007		 British /
United Kingdom		 Chartered Surveyor
SIMMS, Vanessa Kate Director (Resigned) 17 Hertford Close, Wokingham, Berkshire, GU41 3BH August 1975 /
15 April 2010		 British /
United Kingdom		 Director
UNDERHILL, Anthony Owen Director (Resigned) 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF August 1952 /
28 September 1999		 British /
 Fund Manager
WARNER, William Director (Resigned) 2 Honeysuckle Gardens, Croydon, CR0 8XU July 1968 /
20 July 1999		 British /
 Chartered Secretary
WHEELER, Timothy Clive Director (Resigned) The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD May 1959 /
23 March 2007		 Uk /
United Kingdom		 Chartered Surveyor

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Post Town LONDON
Post Code W1S 2HR
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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