PREMIER GREENFORD GP LIMITED

active Company number 03810382

Private Limited by Shares · Incorporated on 20th Jul 1999

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SIC code: 74990
Registered office: London, W1S 2HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PREMIER GREENFORD GP LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

160 Companies at address View all 176 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Craddock	Director	16th Mar 2020		British	View profile
Sean Doherty	Director	31st Dec 2023		British	View profile
Bonnie Minshull	Director	31st Dec 2023		British	View profile
Paras Patel	Director	31st Dec 2023		British	View profile
Brixton Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 159

Company	Number	Incorporated	Status
SEGRO (PLOT 6 NORTHAMPTON) LIMITED	17425963	28th Aug 2026	active
SEGRO (SUNBURY) LIMITED	17400974	14th Aug 2026	active
SEGRO NORTHOLT LIMITED	17369234	29th Jul 2026	active
SEGRO SPARE 5 LIMITED	17272706	10th Jun 2026	active
SEGRO (GRENDON) 1 LIMITED	16278391	26th Feb 2025	active

Showing the latest 5 of 159 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jul 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Jul 1999 Company incorporated
20th Jul 1999 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Jul 1999 Michael Rich appointed as Nominee director
12th Aug 1999 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Aug 1999 Peter Dawson appointed as Director
12th Aug 1999 Michael Andrews appointed as Director
12th Aug 1999 Michael Rich resigned as Nominee director
12th Aug 1999 Nigel Watts appointed as Secretary
28th Sep 1999 Jane Blore appointed as Director
28th Sep 1999 Susan Clayton appointed as Director
8th Oct 1999 Peter Cooper-Parry appointed as Director
10th Jan 2002 Jane Blore resigned as Director
10th Jan 2002 Richard Fee appointed as Director
9th May 2003 Richard Fee resigned as Director
9th May 2003 Andrew Creighton appointed as Director
19th May 2003 Nigel Watts resigned as Secretary
19th May 2003 Susan Dixon appointed as Secretary
16th Mar 2004 Andrew Creighton resigned as Director
30th Apr 2004 Susan Clayton resigned as Director
30th Apr 2004 Peter Cooper-Parry resigned as Director
27th Sep 2004 Susan Dixon resigned as Secretary
27th Sep 2004 Mark Young appointed as Secretary
31st May 2006 Mark Young resigned as Secretary
31st May 2006 Simon Wilbraham appointed as Secretary
23rd Mar 2007 Rosamund Rossington appointed as Director
23rd Mar 2007 Steven Lee appointed as Director
23rd Mar 2007 Steven Owen appointed as Director
17th Apr 2007 Helen Silver appointed as Secretary
17th Apr 2007 Simon Wilbraham resigned as Secretary
14th Aug 2007 Helen Silver resigned as Secretary
14th Aug 2007 Amanda Whalley appointed as Secretary
6th Nov 2007 Christopher Sheedy appointed as Director
31st Dec 2007 Rosamund Rossington resigned as Director
14th Mar 2008 Richard Howell appointed as Director
14th Mar 2008 Amanda Whalley resigned as Secretary
14th Mar 2008 Richard Howell appointed as Secretary
4th Apr 2008 Christopher Sheedy resigned as Director
25th Aug 2009 Peter Dawson resigned as Director
25th Aug 2009 Steven Lee resigned as Director
25th Aug 2009 Steven Owen resigned as Director
25th Aug 2009 Philip Redding appointed as Director
25th Aug 2009 Gareth Osborn appointed as Director
25th Aug 2009 Richard Howell resigned as Secretary
25th Aug 2009 Elizabeth Blease appointed as Secretary
2nd Oct 2009 Michael Andrews resigned as Director
5th Oct 2009 Richard Howell resigned as Director
15th Apr 2010 Vanessa Simms appointed as Director
15th Apr 2010 David Bridges appointed as Director
27th Oct 2010 Vanessa Simms resigned as Director
23rd Mar 2012 David Bridges resigned as Director
23rd Mar 2012 Alan Holland appointed as Director
4th Oct 2012 Philip Redding resigned as Director
4th Oct 2012 Laurence Giard appointed as Director
4th Oct 2012 David Proctor appointed as Director
5th Oct 2012 Andrew Pilsworth appointed as Director
30th Jun 2015 Laurence Giard resigned as Director
30th Jun 2015 David Proctor resigned as Director
30th Jun 2015 Simon Pursey appointed as Director
30th Jun 2015 Ann Peters appointed as Director
6th Apr 2016 Brixton Limited appointed as Corporate PSC
31st Dec 2019 Gareth Osborn resigned as Director
16th Mar 2020 Simon Pursey resigned as Director
16th Mar 2020 James Craddock appointed as Director
18th Nov 2020 David Proctor appointed as Director
3rd Nov 2021 Elizabeth Blease resigned as Secretary
3rd Nov 2021 Julia Foo appointed as Secretary
23rd May 2023 Julia Foo resigned as Secretary
30th Jun 2023 Alan Holland resigned as Director
31st Dec 2023 Ann Peters resigned as Director
31st Dec 2023 Andrew Pilsworth resigned as Director
31st Dec 2023 David Proctor resigned as Director
31st Dec 2023 Paras Patel appointed as Director
31st Dec 2023 Sean Doherty appointed as Director
31st Dec 2023 Bonnie Minshull appointed as Director
31st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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