PREMIUM PROPERTY INVESTMENT AND MANAGEMENT LIMITED

PREMIUM PROPERTY INVESTMENT AND MANAGEMENT LIMITED is an active private limited company, incorporated on 30 May 2018. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PREMIUM PROPERTY INVESTMENT AND MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	27/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

PREMIUM PROPERTY INVESTMENT AND MANAGEMENT LIMITED

Directors

(The company's officers)

MR WILLIAM JUNIOR GUILHERME DOO

(~50 year old Chinese national)

ROOM 3401, 34/F NEW WORLD TOWER ONE 16-18 QUEENS ROAD CENTRAL, HONG KONG, HONG KONG

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in HONG KONG

Appointed on 10/04/2020

MR PAUL ALEXANDER REED

(~60 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in FRANCE

Appointed on 30/05/2018

MR PAUL ALEXANDER REED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 30/05/2018

Shareholders

(Persons of Significant Control)

Mr William Junior Guilherme Doo

(~50 year old Chinese national)

30/F Prosperity Tower, 39 Queen's Road Central,, Hong Kong, Hong Kong

Owns between 50% and 75% of the shares.

Notified on 20/01/2019

Mr Paul Alexander Reed

(~60 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 50% and 75% of the shares.

Notified on 26/01/2022

Connections

(Shared officers)

KING WILLIAM ST LIMITED

MR WILLIAM JUNIOR GUILHERME DOO

THE BANK OF EAST ASIA, LIMITED

MR WILLIAM JUNIOR GUILHERME DOO

THE GATEWAY TO LONDON CITY LTD

MR WILLIAM JUNIOR GUILHERME DOO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)