Premier Portuguese Property Limited
- Active
- Incorporated on 24 Nov 2016
Reg Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, United Kingdom
- Summary The company with name "Premier Portuguese Property Limited" is a ltd and located in C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Premier Portuguese Property Limited is currently in active status and it was incorporated on 24 Nov 2016 (7 years 9 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Premier Portuguese Property Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Raymond James Abbott | Director | 23 Aug 2023 | British | Active |
| 2 | TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 24 Nov 2016 | - | Active |
| 3 | Natalie Jane Chisholm | Director | 24 Nov 2016 | British | Active |
| 4 | William Alastair Chisholm | Director | 24 Nov 2016 | British | Active |
| 5 | TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Director | 24 Nov 2016 | - | Resigned 24 Nov 2016 |
| 6 | William Alastair Chisholm | Director | 24 Nov 2016 | British | Resigned 29 May 2022 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Premier Family Investments Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 24 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Premier Portuguese Property Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 28 Mar 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 28 Nov 2022 | Download PDF |
| 4 | Officers - Appoint Corporate Director Company With Name Date | 11 Oct 2022 | Download PDF 2 Pages |
| 5 | Accounts - Total Exemption Full | 20 Sep 2022 | Download PDF |
| 6 | Gazette - Filings Brought Up To Date | 8 Sep 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2022 | Download PDF |
| 8 | Gazette - Notice Compulsory | 30 Aug 2022 | Download PDF |
| 9 | Accounts - Total Exemption Full | 26 Mar 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 27 Nov 2020 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 20 Mar 2020 | Download PDF 10 Pages |
| 12 | Confirmation Statement - Updates | 25 Nov 2019 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Full | 1 Apr 2019 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 27 Nov 2018 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 15 May 2018 | Download PDF 6 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Shortened | 13 Feb 2018 | Download PDF 1 Pages |
| 17 | Accounts - Change Account Reference Date Company Current Shortened | 15 Dec 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 7 Dec 2017 | Download PDF 5 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2017 | Download PDF 1 Pages |
| 20 | Officers - Appoint Corporate Secretary Company With Name Date | 17 Feb 2017 | Download PDF 2 Pages |
| 21 | Incorporation - Company | 24 Nov 2016 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Taylor William Estate Agents Ltd. Mutual People: Natalie Jane Chisholm | Active |
| 2 | Premier Property Holdings And Letting Limited Mutual People: Natalie Jane Chisholm , William Alastair Chisholm | Active |
| 3 | Premier Family Investments Limited Mutual People: Natalie Jane Chisholm , William Alastair Chisholm | Active |
| 4 | Bensons Estate Agents Limited Mutual People: Natalie Jane Chisholm | Active |
| 5 | Henderson Roche Ltd Mutual People: Natalie Jane Chisholm | Active |
| 6 | Naam Holdings Limited Mutual People: Natalie Jane Chisholm | Active |
| 7 | Premier Property Maintenance Ltd Mutual People: Natalie Jane Chisholm | Active |
| 8 | 4Sight It Services Limited Mutual People: Natalie Jane Chisholm | Liquidation |