PALMHURST SECURITIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03127674
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of PALMHURST SECURITIES LIMITED are www.palmhurstsecurities.co.uk, and www.palmhurst-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palmhurst Securities Limited is a Private Limited Company. The company registration number is 03127674. Palmhurst Securities Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Palmhurst Securities Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ROSE, Laura is a Secretary of the company. ROSE, Spencer Eden is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ROSE, Laura
Appointed Date: 17 November 1995

Director
ROSE, Spencer Eden
Appointed Date: 17 November 1995
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Palmhurst Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALMHURST SECURITIES LIMITED Events

14 Dec 2016
Confirmation statement made on 17 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 53 more events
22 Nov 1995
New secretary appointed
22 Nov 1995
New director appointed
22 Nov 1995
Director resigned
22 Nov 1995
Secretary resigned
17 Nov 1995
Incorporation

PALMHURST SECURITIES LIMITED Charges

17 October 2005
Mortgage debenture
Delivered: 25 October 2005
Status: Satisfied on 31 August 2006
Persons entitled: Aib Group (UK) PLC
Description: 7 elmfield road london fixed and floating charges over the…
17 October 2005
Legal mortgage
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 7 elmfield road london. By way of specific…
7 June 2002
Legal charge
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94 webber street london SE1. By way of fixed charge the…
5 September 1997
Legal mortgage
Delivered: 15 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8-10 chilton street l/b of tower hamlets…
20 September 1996
Legal mortgage
Delivered: 27 September 1996
Status: Satisfied on 9 April 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor flat 34 glenfield road london…