About

Registered Number: 05011048
Date of Incorporation: 09/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Based in London, Second Premise Ltd was registered on 09 January 2004, it's status is listed as "Active". We don't know the number of employees at this business. Second Premise Ltd has 2 directors listed as Gittins, Peter Williams, Knight, Bernard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GITTINS, Peter Williams 09 January 2004 - 1
KNIGHT, Bernard 09 January 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 23 January 2018
CH01 - Change of particulars for director 10 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 30 August 2016
TM01 - Termination of appointment of director 10 August 2016
AD01 - Change of registered office address 23 May 2016
AR01 - Annual Return 02 February 2016
CH01 - Change of particulars for director 02 February 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
AA - Annual Accounts 13 August 2010
AD01 - Change of registered office address 01 July 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
AA - Annual Accounts 07 October 2008
363s - Annual Return 25 February 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 26 February 2007
225 - Change of Accounting Reference Date 16 November 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 31 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
NEWINC - New incorporation documents 09 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.