Premium Lifestyle World Ltd

Company Name	Premium Lifestyle World Ltd
Directors	Carla Maurerbauer and Helmut Maurerbauer
Company Status	Active
Company Number	09331220
Category	Private Limited Company
Incorporation Date	27 November 2014(9 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 55201	Holiday centres and villages
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Carla Maurerbauer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Austrian
Status	Current
Appointed	22 August 2016(1 year, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Hauptstrasse 40 Himberg 2325

Director Name	Mr Helmut Maurerbauer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Austrian
Status	Current
Appointed	30 October 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Hauptstrasse 40 Himberg 2325

Director Name	Carla Maurerbauer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Hauptstrasse 40 Himberg 2325

Director Name	Michael Pregesbauer
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Hauptstrasse 40 Himberg 2325

Director Name	Mr Otto Danner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 August 2016(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	Austria
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Contact

Website	www.premiumlifestylecondos.com

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 4 weeks from now)

Filing History

28 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
11 August 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
11 January 2023	Confirmation statement made on 27 November 2022 with no updates (3 pages)
23 August 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
5 January 2022	Confirmation statement made on 27 November 2021 with no updates (3 pages)
13 May 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
17 November 2020	Appointment of Mr Helmut Maurerbauer as a director on 30 October 2019 (2 pages)
17 November 2020	Termination of appointment of Otto Danner as a director on 30 October 2019 (1 page)
29 September 2020	Second filing of Confirmation Statement dated 27 November 2019 (6 pages)
7 September 2020	Notification of Helmut Maurerbauer as a person with significant control on 30 October 2019 (2 pages)
7 September 2020	Cessation of Otto Danner as a person with significant control on 30 October 2019 (1 page)
16 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
9 December 2019	Confirmation statement made on 27 November 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2020. (4 pages)
15 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
10 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
4 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 February 2018	Confirmation statement made on 27 November 2017 with updates (4 pages)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
9 September 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 (1 page)
31 August 2016	Termination of appointment of Michael Pregesbauer as a director on 22 August 2016 (1 page)
31 August 2016	Termination of appointment of Michael Pregesbauer as a director on 22 August 2016 (1 page)
31 August 2016	Appointment of Carla Maurerbauer as a director on 22 August 2016 (2 pages)
31 August 2016	Appointment of Mr Otto Danner as a director on 22 August 2016 (2 pages)
31 August 2016	Appointment of Carla Maurerbauer as a director on 22 August 2016 (2 pages)
31 August 2016	Appointment of Mr Otto Danner as a director on 22 August 2016 (2 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
31 May 2016	Termination of appointment of Carla Maurerbauer as a director on 30 March 2016 (1 page)
31 May 2016	Termination of appointment of Carla Maurerbauer as a director on 30 March 2016 (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
10 March 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (4 pages)
10 March 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (4 pages)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	Current accounting period shortened from 30 November 2015 to 31 October 2015 (1 page)
9 December 2014	Current accounting period shortened from 30 November 2015 to 31 October 2015 (1 page)
3 December 2014	Director's details changed for Carla Haurerbauer on 27 November 2014 (2 pages)
3 December 2014	Director's details changed for Carla Haurerbauer on 27 November 2014 (2 pages)
27 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-27 GBP 1,000 (19 pages)
27 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-27 GBP 1,000 (19 pages)

Premium Lifestyle World Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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