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 Number | 05011048 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 45 PALL MALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5JG |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
COURT LODGE PROPERTY MANAGEMENT LTD
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 district scale
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)