About

Registered Number: 05011048
Date of Incorporation: 09/01/2004 (17 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Founded in 2004, Second Premise Ltd has its registered office in London, it's status is listed as "Active". The business has 2 directors listed as Gittins, Peter Williams, Knight, Bernard.

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.