PALERMO PROPERTIES LIMITED
PRIMAL PROPERTIES LIMITED

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Company number 04912408
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of PALERMO PROPERTIES LIMITED are www.palermoproperties.co.uk, and www.palermo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Palermo Properties Limited is a Private Limited Company. The company registration number is 04912408. Palermo Properties Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Palermo Properties Limited is 21 St Thomas Street Bristol Bs1 6js. . CYPROLIAISON LIMITED is a Secretary of the company. JORDAN COSEC LIMITED is a Secretary of the company. PHILIPPOU, Philippos is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTOFOROU, Chryso has been resigned. Director MODESTOU, Modestos has been resigned. Director PHILIPPOU, Philippos has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CYPROLIAISON LIMITED
Appointed Date: 14 October 2005
Secretary
JORDAN COSEC LIMITED
Appointed Date: 22 October 2015
Director
PHILIPPOU, Philippos
Appointed Date: 14 October 2005
64 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 02 June 2006
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 26 September 2003
Secretary
JORDAN COSEC LIMITED
Resigned: 21 October 2015
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
CHRISTOFOROU, Chryso
Resigned: 14 October 2005
Appointed Date: 26 September 2003
65 years old
Director
MODESTOU, Modestos
Resigned: 14 October 2005
Appointed Date: 26 September 2003
62 years old
Director
PHILIPPOU, Philippos
Resigned: 14 October 2005
Appointed Date: 04 April 2005
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Alexandros Papadimitriou
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PALERMO PROPERTIES LIMITED Events

10 Nov 2016
Confirmation statement made on 26 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
25 Nov 2015
Appointment of Jordan Cosec Limited as a secretary on 22 October 2015
21 Oct 2015
Termination of appointment of Jordan Cosec Limited as a secretary on 21 October 2015
...
... and 45 more events
14 Oct 2003
Director resigned
14 Oct 2003
New secretary appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
26 Sep 2003
Incorporation

PALERMO PROPERTIES LIMITED Charges

24 June 2004
Debenture
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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