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PREMIUM SECRETARIES LIMITED

PREMIUM SECRETARIES LIMITED is an active private limited company, incorporated on 23 December 1996. The nature of the business is Other service activities n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. PREMIUM SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03295822
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 286 JERMYN STREET
Post TownLONDON
PostcodeSW1Y 6AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
PREMIUM SECRETARIES LIMITED

Directors

(The company's officers)
MR RICHARD ORTON
(~51 year old British national)
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
  • Current Director
  • Gives occupation as COMPANY ADMINISTRATOR
  • Usually resident in ISLE OF MAN
Appointed on 04/12/2007
MISS CLARE ELLEN SCOTT
(~47 year old British national)
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
  • Current Director
  • Gives occupation as COMPANY ADMINISTRATOR
  • Usually resident in ISLE OF MAN
Appointed on 07/12/2012
BENTINCK SECRETARIES LIMITED
(British national)
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW, UNITED KINGDOM
  • Current Secretary
Appointed on 21/11/2011

Connections

(Shared officers)
ANNAN LIMITED
  • MR RICHARD ORTON
  • BENTINCK SECRETARIES LIMITED
  • MR RICHARD ORTON
  • MISS CLARE ELLEN SCOTT
BLUEWALL LIMITED
  • MR RICHARD ORTON
BOLACAK INVESTMENTS LIMITED
  • BENTINCK SECRETARIES LIMITED
  • BENTINCK SECRETARIES LIMITED
  • MR RICHARD ORTON
  • MISS CLARE ELLEN SCOTT
CENTILI GLOBAL LIMITED
  • BENTINCK SECRETARIES LIMITED
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)

PREMIUM SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6AW.

Map of PREMIUM SECRETARIES LIMITED at local scale
Map of PREMIUM SECRETARIES LIMITED at local scale
Map of PREMIUM SECRETARIES LIMITED at district scale
Map of PREMIUM SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 6AW

Other companies with registered offices in SW1Y 6AW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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