Company number 07570274
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address 63 HALLIWICK ROAD, LONDON, N10 1AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Director's details changed for Mr Matthew Benjamin Palmer on 27 October 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 2
. The most likely internet sites of PALMER SHAW LIMITED are www.palmershaw.co.uk, and www.palmer-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Palmer Shaw Limited is a Private Limited Company.
The company registration number is 07570274. Palmer Shaw Limited has been working since 18 March 2011.
The present status of the company is Active. The registered address of Palmer Shaw Limited is 63 Halliwick Road London N10 1aa. . PALMER, Matthew Benjamin is a Director of the company. SHAW, Alexander Peter is a Director of the company. The company operates in "Development of building projects".
Current Directors
PALMER SHAW LIMITED Events
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
27 Oct 2016
Director's details changed for Mr Matthew Benjamin Palmer on 27 October 2016
29 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-17
...
... and 15 more events
02 Apr 2012
Annual return made up to 18 March 2012 with full list of shareholders
01 Apr 2012
Director's details changed for Mr Matthew Benjamin Palmer on 19 March 2011
10 May 2011
Particulars of a mortgage or charge / charge no: 1
10 May 2011
Particulars of a mortgage or charge / charge no: 2
18 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
19 September 2014
Charge code 0757 0274 0006
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 4 milford…
19 September 2014
Charge code 0757 0274 0005
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
20 December 2012
Debenture
Delivered: 27 December 2012
Status: Satisfied
on 21 February 2014
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2012
Legal charge
Delivered: 27 December 2012
Status: Satisfied
on 21 February 2014
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 30 friern road, east dunlwich, london t/no…
5 May 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Trade Limited
Description: Fixed and floating charge over the undertaking and all…
5 May 2011
Legal charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Trade Limited
Description: 29 maxted road, london see image for full details.