PALACEMAT LIMITED

Hellopages » Greater London » Camden » NW6 1UL

Company number 01360138
Status Active
Incorporation Date 29 March 1978
Company Type Private Limited Company
Address 70 CHOLMLEY GARDENS, LONDON, NW6 1UL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PALACEMAT LIMITED are www.palacemat.co.uk, and www.palacemat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Palacemat Limited is a Private Limited Company. The company registration number is 01360138. Palacemat Limited has been working since 29 March 1978. The present status of the company is Active. The registered address of Palacemat Limited is 70 Cholmley Gardens London Nw6 1ul. . PENFOLD, Anthony Christopher is a Director of the company. RICAGNI, Maria Antonietta is a Director of the company. Secretary PENFOLD, Anne Jane has been resigned. Director PENFOLD, Anne Jane has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PENFOLD, Anthony Christopher

72 years old
Director
RICAGNI, Maria Antonietta
Appointed Date: 01 May 2008
60 years old

Resigned Directors

Secretary
PENFOLD, Anne Jane
Resigned: 30 April 2008
Director
PENFOLD, Anne Jane
Resigned: 30 April 2008
69 years old

Persons With Significant Control

Mr Anthony Christopher Penfold
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Antonietta Ricagni
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALACEMAT LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 59 more events
18 Mar 1987
Full accounts made up to 30 April 1986
18 Mar 1987
Return made up to 16/12/86; full list of members
29 May 1986
Return made up to 18/12/85; full list of members
18 Feb 1986
Full accounts made up to 30 April 1985
29 Mar 1978
Incorporation

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