Premium Secretaries Limited

Active03295822 Private limited company
Incorporated
23 December 1996 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Controlled by
Robert O'Connor Little
Edward Arthur Woiteshek
Accounts type
Dormant
Region
Greater London
Address
4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2012
Also at London Secretaries Limited, Bristlekarn Limited, Bentinck Secretaries Limited
British
Born April 1977 (49)
Corporate Secretary · Appointed 21 November 2011
Also at Origamis Investments Ltd, Data Processors UK Limited, London Secretaries Limited · more companies
Director · Appointed 4 December 2007
Also at London Secretaries Limited, Bristlekarn Limited, Sceptre Consultants Limited · more companies
British
Born August 1972 (54)
Officer history (17 former)
7 December 2012
Resigned Hawes, William Robert as Director
7 December 2012
Appointed Scott, Clare Ellen as Director
21 November 2011
Resigned Sceptre Consultants Limited as Corporate Secretary
21 November 2011
Appointed Bentinck Secretaries Limited as Corporate Secretary
26 March 2009
Resigned Mellegard, Clas Fredrik as Director
25 March 2009
Appointed Hawes, William Robert as Director
4 December 2007
Resigned Safa, Bijan Akhavan as Director
4 December 2007
Appointed Orton, Richard as Director
4 December 2007
Appointed Mellegard, Clas Fredrik as Director
30 August 2007
Appointed Sceptre Consultants Limited as Corporate Secretary
30 August 2007
Resigned Bradshaw, Jamie Nicholas as Director
30 August 2007
Resigned Safa, Bijan Akhavan as Secretary
2 July 2002
Resigned Dwen, Michael Patrick as Director
2 July 2002
Resigned Hester, Jesse Grant as Director
16 October 2001
Appointed Bradshaw, Jamie Nicholas as Director
2 January 2001
Appointed Dwen, Michael Patrick as Director
2 January 2001
Appointed Hester, Jesse Grant as Director
2 January 2001
Resigned Gill, Sheridan Ralph as Director
2 January 2001
Resigned Gill, Hazel as Director
23 July 1998
Resigned Weir, Angela Jane as Secretary
23 July 1998
Appointed Safa, Bijan Akhavan as Secretary
25 February 1998
Appointed Weir, Angela Jane as Secretary
25 February 1998
Resigned Hodges, Rodney Simon as Secretary
22 December 1997
Resigned Gill, Hazel as Director
22 December 1997
Appointed Gill, Sheridan Ralph as Director
22 December 1997
Appointed Safa, Bijan Akhavan as Director
22 December 1997
Appointed Safa, Bijan Akhavan as Director
22 December 1997
Appointed Gill, Hazel as Director
22 December 1997
Resigned Gill, Sheridan Ralph as Director
22 December 1997
Resigned Safa, Bijan Akhavan as Director
23 December 1996
Resigned Company Directors Limited as Corporate Nominee Director
23 December 1996
Appointed Gill, Hazel as Director
23 December 1996
Appointed Company Directors Limited as Corporate Nominee Director
23 December 1996
Appointed Gill, Sheridan Ralph as Director
23 December 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 December 1996
Appointed Hodges, Rodney Simon as Secretary
23 December 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Robert O'Connor Little
Individual · Notified 31 December 2025
Has significant influence or control
American
Born September 1969 (57)
Edward Arthur Woiteshek
Individual · Notified 31 December 2025
Has significant influence or control
American
Born June 1980 (46)
Former controllers (1)
31 December 2025
Ceased Palatine GP Iii LLP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Secretary's details changed
2 September 2026Registered office address changed
12 August 2026Accounts for a dormant company31 December 2025
22 June 2026Confirmation statement with no updates20 June 2026
16 January 2026Cessation of a person with significant control
Show all recent filings

Some other companies at this address

41 Albemarle Limited
Agility Enterprises UK Limited
Alexandros Ntinas Limited
Altius Bavaria Limited
Altius Huguenot Limited
Arcofina LLP

Other companies in this industry

Stevenage
Rivington
London
Walsall
London
Swindon

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?