PREMIUM SECRETARIES LIMITED
03295822 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PREMIUM SECRETARIES LIMITED
03295822Active· Ltd· England Wales· 1996-12-23Incorporated 1996-12-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SCOTT, Clare Ellen· DirectorAppointed 2012-12-07
- HAWES, William Robert· DirectorResigned 2012-12-07
- BENTINCK SECRETARIES LIMITED· Corporate SecretaryAppointed 2011-11-21
- SCEPTRE CONSULTANTS LIMITED· Corporate SecretaryResigned 2011-11-21
BENTINCK SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-11-21
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ORTON, Richard
Director
- Appointed
- 2007-12-04
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 08/1972
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SCOTT, Clare Ellen
Director
- Appointed
- 2012-12-07
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 04/1977
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HODGES, Rodney Simon
Secretary
- Appointed
- 1996-12-23
- Resigned
- 1998-02-25
- Nationality
- British
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SAFA, Bijan Akhavan
Secretary
- Appointed
- 1998-07-23
- Resigned
- 2007-08-30
- Nationality
- British
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WEIR, Angela Jane
Secretary
- Appointed
- 1998-02-25
- Resigned
- 1998-07-23
- Nationality
- British
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SCEPTRE CONSULTANTS LIMITED
Corporate Secretary
- Appointed
- 2007-08-30
- Resigned
- 2011-11-21
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-12-23
- Resigned
- 1996-12-23
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BRADSHAW, Jamie Nicholas
Director
- Appointed
- 2001-10-16
- Resigned
- 2007-08-30
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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DWEN, Michael Patrick
Director
- Appointed
- 2001-01-02
- Resigned
- 2002-07-02
- Nationality
- British
- Born
- 02/1949
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GILL, Hazel
Director
- Appointed
- 1997-12-22
- Resigned
- 2001-01-02
- Nationality
- British
- Born
- 09/1926
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GILL, Hazel
Director
- Appointed
- 1996-12-23
- Resigned
- 1997-12-22
- Nationality
- British
- Born
- 09/1926
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GILL, Sheridan Ralph
Director
- Appointed
- 1997-12-22
- Resigned
- 2001-01-02
- Nationality
- British
- Born
- 08/1948
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GILL, Sheridan Ralph
Director
- Appointed
- 1996-12-23
- Resigned
- 1997-12-22
- Nationality
- British
- Born
- 08/1948
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HAWES, William Robert
Director
- Appointed
- 2009-03-25
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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HESTER, Jesse Grant
Director
- Appointed
- 2001-01-02
- Resigned
- 2002-07-02
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 08/1976
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MELLEGARD, Clas Fredrik
Director
- Appointed
- 2007-12-04
- Resigned
- 2009-03-26
- Nationality
- Swedish
- Born
- 01/1938
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SAFA, Bijan Akhavan
Director
- Appointed
- 1997-12-22
- Resigned
- 1997-12-22
- Nationality
- British
- Born
- 10/1944
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SAFA, Bijan Akhavan
Director
- Appointed
- 1997-12-22
- Resigned
- 2007-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1996-12-23
- Resigned
- 1996-12-23
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