PREMIUM DEVELOPMENT GROUP LTD, Leigh-On-Sea, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PREMIUM DEVELOPMENT GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15848355

Founded19/07/2024

PurposeManagement consultancy activities other than financial management

Address50 Broadway, Leigh-On-Sea, SS9 1AG

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date19/07/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (6 events)

01/02/2025

Company name changed

STEPHEN JAMES CONSULTANCY LTD → PREMIUM DEVELOPMENT GROUP LTD

01/02/2025

Appointed Ryan Lee Davies (person)

Appointed as Director

19/07/2024

Appointed Daley James Mark Grant (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Daley James Mark Grant

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/07/2024

87.5%

Officers & directors

Ryan Lee Davies

Director

Appointed: 01/02/2025

—

Lewis Tobias Manor

Director

Appointed: 01/02/2025

—

Daley James Mark Grant

Director

Appointed: 19/07/2024

—

Ownership Timeline (1 changes)

19/07/2024

Appointed Daley James Mark Grant (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

50 Broadway

Leigh-On-Sea

SS9 1AG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

19/02/2025

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Change of director details

19/02/2025

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Confirmation statement

11/02/2025

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Appointment of director

11/02/2025

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Appointment of director

11/02/2025

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Company name changed stephen james consultancy LTD\certificate issued on 31/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-20

31/01/2025

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Confirmation statement

14/08/2024

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Company name changed steven james consultancy LTD\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31

03/08/2024

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New incorporation (electronic)

19/07/2024

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED HARRY ROSS 🇬🇧Mr Raphael Pacheco Dos Reis GABRIEL SILVA

PREMIUM DEVELOPMENT GROUP LTD

Home

Regno Unito

Leigh-on-sea

PREMIUM DEVELOPMENT GROUP LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Company name changed

Appointed Ryan Lee Davies (person)

Appointed Daley James Mark Grant (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Daley James Mark Grant (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PREMIUM DEVELOPMENT GROUP LTD

Change of director details

Change of director details

Confirmation statement

Appointment of director

Appointment of director

Company name changed stephen james consultancy LTD\certificate issued on 31/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-20

Companexia Document AI

Confirmation statement

Company name changed steven james consultancy LTD\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31

New incorporation (electronic)

Altre aziende e persone