About

Registered Number: 04907362
Date of Incorporation: 22/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Flat 3 9 Marchwood Crescent, Ealing, London, W5 2DZ

 

Premier Workspace Ltd was registered on 22 September 2003 with its registered office in London, it's status is listed as "Active". We don't know the number of employees at the company. There are 4 directors listed as Green, Philip, Paton, Catherine Mary, Ram, Mauguat, Paton, Brian Mark for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Philip 01 June 2004 - 1
PATON, Brian Mark 22 September 2003 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
PATON, Catherine Mary 22 September 2003 01 August 2004 1
RAM, Mauguat 01 August 2004 27 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Green/
1962-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2014 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 14/03/2014 00:00:00?.ToLongDateString()
CONNOT - N/A 21/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 28/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/03/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2008 00:00:00?.ToLongDateString()
363s - Annual Return 22/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 01/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/11/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/11/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.