| Company Name | Premier Gold Investments Limited |
|---|---|
| Director | Rishi Ganess Baungally |
| Company Status | Active |
| Company Number | 08044166 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(12 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Rishi Ganess Baungally |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
Location
| Registered Address | 55 Blandford Street 3rd Floor London W1U 7HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rishi Ganess Baungally 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,248 |
| Cash | £12,674 |
| Current Liabilities | £9,843 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 4 days from now) |
Charges
| 11 March 2022 | Delivered on: 16 March 2022 Persons entitled: Octane Property Finance 4 Limited Classification: A registered charge Particulars: 201A trafalgar road, greenwich, london (SE10 9EQ) as registered at the land registry under title number SGL467074 and 201B trafalgar road, london (SE10 9EQ) as registered at the land registry under title number SGL466692. Outstanding |
|---|---|
| 11 March 2022 | Delivered on: 16 March 2022 Persons entitled: Octane Property Finance 4 Limited Classification: A registered charge Particulars: 201A trafalgar road, greenwich, london (SE10 9EQ) as registered at the land registry under title number SGL467074 and 201B trafalgar road, london (SE10 9EQ) as registered at the land registry under title number SGL466692. Outstanding |
| 26 March 2019 | Delivered on: 29 March 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 197-199 trafalgar road, greenwich, london, SE10 9EQ, united kingdom and registered at the land registry with title absolute under title number SGL499402. Outstanding |
| 26 March 2019 | Delivered on: 29 March 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 197-199 trafalgar road, greenwich, london, SE10 9EQ, united kingdom and registered at the land registry with title absolute under title number SGL499402. Outstanding |
| 22 October 2018 | Delivered on: 7 November 2018 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: Ground floor shop, 201 trafalgar road, london, SE10 9EQ (legal charge) title number: tbc for more details please refer to the instrument. Outstanding |
| 11 July 2017 | Delivered on: 12 July 2017 Persons entitled: Vida Homeloans Classification: A registered charge Particulars: Address - 201A trafalgar road, london, SE10 9EQ title number - SGL467074. Outstanding |
| 20 June 2013 | Delivered on: 25 June 2013 Persons entitled: Santander UK PLC (And Its Subsidiaries) Classification: A registered charge Particulars: F/H 197-199 trafalgar raod greenwich london. Notification of addition to or amendment of charge. Outstanding |
| 20 June 2013 | Delivered on: 25 June 2013 Persons entitled: Santander UK PLC (And Its Subsidiaries) Classification: A registered charge Particulars: F/H 197-199 trafalgar road greenwich london. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 27 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Registered office address changed from 27 Second Floor Gloucester Place London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020 (1 page) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 22 August 2019 | Satisfaction of charge 080441660001 in full (4 pages) |
| 22 August 2019 | Satisfaction of charge 080441660002 in full (4 pages) |
| 13 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 29 March 2019 | Registration of charge 080441660005, created on 26 March 2019 (29 pages) |
| 29 March 2019 | Registration of charge 080441660006, created on 26 March 2019 (29 pages) |
| 7 November 2018 | Registration of charge 080441660004, created on 22 October 2018 (34 pages) |
| 11 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 July 2017 | Registration of charge 080441660003, created on 11 July 2017 (4 pages) |
| 12 July 2017 | Registration of charge 080441660003, created on 11 July 2017 (4 pages) |
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
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| 25 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
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| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 June 2013 | Registration of charge 080441660001 (37 pages) |
| 25 June 2013 | Registration of charge 080441660002 (31 pages) |
| 25 June 2013 | Registration of charge 080441660002 (31 pages) |
| 25 June 2013 | Registration of charge 080441660001 (37 pages) |
| 27 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 27 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2012 | Incorporation
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| 24 April 2012 | Incorporation
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