SECOND PREMISE LIMITED

SECOND PREMISE LIMITED is an active private limited company, incorporated on 9 January 2004. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. SECOND PREMISE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05011048
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 245 PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SECOND PREMISE LIMITED

Directors

(The company's officers)
PETER WILLIAMS GITTINS
(~81 year old British national)
21 PINE WALK, CARSHALTON, SURREY, SM5 4ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2004
MR WILLIAM ROGER KNIGHT
(~72 year old British national)
TARRANT PLACE 65 TARRANT STREET, ARUNDEL, WEST SUSSEX, BN18 9DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2004
PETER GITTINS
(~81 year old British national)
21 PINE WALK, CARSHALTON, SURREY, SM5 4ES, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/2005

Connections

(Shared officers)
  • MR WILLIAM ROGER KNIGHT
  • MR WILLIAM ROGER KNIGHT
  • MR WILLIAM ROGER KNIGHT
COURT LODGE PROPERTY MANAGEMENT LTD
  • MR WILLIAM ROGER KNIGHT
FIRST PREMISE LIMITED
  • PETER GITTINS
  • MR WILLIAM ROGER KNIGHT
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)

SECOND PREMISE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of SECOND PREMISE LIMITED at local scale
Map of SECOND PREMISE LIMITED at local scale
Map of SECOND PREMISE LIMITED at district scale
Map of SECOND PREMISE 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 5JG

Other companies with registered offices in SW1Y 5JG:

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)