| Company Name | Kwasa Premier Place Bidco (UK) Limited |
|---|---|
| Directors | Nicholas John Bland and Theresa Edel Beard |
| Company Status | Active |
| Company Number | 12337679 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2019(4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nicholas John Bland |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2020(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
| Director Name | Mrs Theresa Edel Beard |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2023(3 years, 7 months after company formation) |
| Appointment Duration | 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
| Secretary Name | Ocorian (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 2020(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months |
| Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
| Director Name | Mr Julius Manuel Bozzino |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British, |
| Status | Resigned |
| Appointed | 28 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
| Director Name | Ms Deeya Jugurnauth |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
| Director Name | Mr Sunil Masson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
| Director Name | Mr Alan Denis Booth |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 October 2020(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 26 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
| Director Name | Mr Alan Denis Booth |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 June 2023(3 years, 7 months after company formation) |
| Appointment Duration | 2 days (resigned 28 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
| Secretary Name | Vistra Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2019(same day as company formation) |
| Correspondence Address | 4th Floor, St Paul's Gate 22-24 New Street St Helier Jersey JE1 4TR |
Location
| Registered Address | Level 5 20 Fenchurch Street London EC3M 3BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Charges
| 3 December 2020 | Delivered on: 8 December 2020 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 25 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Registration of charge 123376790001, created on 3 December 2020 (24 pages) |
| 19 October 2020 | Appointment of Mr Alan Denis Booth as a director on 14 October 2020 (2 pages) |
| 19 October 2020 | Termination of appointment of Deeya Jugurnauth as a director on 14 October 2020 (1 page) |
| 19 October 2020 | Termination of appointment of Sunil Masson as a director on 14 October 2020 (1 page) |
| 19 October 2020 | Appointment of Ocorian (Uk) Limited as a secretary on 14 October 2020 (2 pages) |
| 19 October 2020 | Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom SW1Y 4LB United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 19 October 2020 (1 page) |
| 19 October 2020 | Appointment of Mr Nicholas John Bland as a director on 14 October 2020 (2 pages) |
| 19 October 2020 | Termination of appointment of Julius Manuel Bozzino as a director on 14 October 2020 (1 page) |
| 15 October 2020 | Termination of appointment of Vistra Secretaries Limited as a secretary on 15 October 2020 (1 page) |
| 28 November 2019 | Incorporation Statement of capital on 2019-11-28
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