PREM LIMITED

Profile PREM LIMITED

Actual on 01.04.2021
Company name
PREM LIMITED
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Company number
01584134
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 September 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
CHARTER HOUSE, 8-10 STATION ROAD, LONDON, E12 5BT
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PSC and Officers PREM LIMITED

Officers

(as of 19.09.2020)

DILIP, Sheela
Status: Active
Correspondence address: Charter House, 8-10 Station Road, London, E12 5BT
Nationality: British
Role: Secretary
DILIP, Sheela
Status: Active
Correspondence address: Charter House, 8-10 Station Road, London, E12 5BT
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Admin Officer
Country of residence: England
KUMAR, Soman Dilip
Status: Active
Correspondence address: Charter House, 8-10 Station Road, London, E12 5BT
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: England
DILIP, Julie
Status: Not active
Appointed on: Friday, 06 January 2006
Resigned on: Wednesday, 20 May 2009
Correspondence address: 53 Queen Anne Avenue, Bromley, Kent, BR2 0SA
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Human Resource
DILIP, Sandy
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 20 May 2009
Correspondence address: 53 Queen Anne Avenue, Bromley, Kent, BR2 0SA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Soman Dilip Kumar
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: London
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sheela Dilip
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: London
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent