Company number 02693239
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address FLAT 7 3 PAMEIRA SQUARE, HOVE, EAST SUSSEX, BN3 2JA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of PALMEIRA SQUARE NOS 2-6 LIMITED are www.palmeirasquarenos26.co.uk, and www.palmeira-square-nos-2-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Palmeira Square Nos 2 6 Limited is a Private Limited Company.
The company registration number is 02693239. Palmeira Square Nos 2 6 Limited has been working since 03 March 1992.
The present status of the company is Active. The registered address of Palmeira Square Nos 2 6 Limited is Flat 7 3 Pameira Square Hove East Sussex Bn3 2ja. . LATHBURY, Jennifer Anne is a Secretary of the company. MALAND, Oliver is a Director of the company. Secretary MALAND, Oliver has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RYSDALE, Jack William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1992
Appointed Date: 03 March 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 March 1992
Appointed Date: 03 March 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1992
Appointed Date: 03 March 1992
PALMEIRA SQUARE NOS 2-6 LIMITED Events
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
15 Oct 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Jul 1992
Director resigned;new director appointed
07 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1992
Registered office changed on 07/07/92 from: 110 whitchurch road cardiff. CF4 3LY
03 Mar 1992
Incorporation
25 May 1999
Legal charge
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2,3,4,5 and 6 palmeira sq,hove,brighton and hove; ESX208569.
14 August 1997
Deed of charge over credit balances
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits in and to charged…
15 August 1996
Legal charge
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2, 3, 4, 5 & 6 palmeira square, hove, east sussex title no…