PALACE CAPITAL (LEEDS) LIMITED
LONDON EQUALGOLD LIMITED

Hellopages » City of London » City of London » EC3V 9DF

Company number 06068651
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 16 February 2017; Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PALACE CAPITAL (LEEDS) LIMITED are www.palacecapitalleeds.co.uk, and www.palace-capital-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palace Capital Leeds Limited is a Private Limited Company. The company registration number is 06068651. Palace Capital Leeds Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Palace Capital Leeds Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . KAYE, David Malcolm is a Secretary of the company. DAVIS, Stanley Harold is a Director of the company. KAYE, David Malcolm is a Director of the company. SILVESTER, Stephen John is a Director of the company. SINCLAIR, Ronald Neil is a Director of the company. STARR, Richard Paul is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director LIPMAN, Larry Glenn, Dr has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAYE, David Malcolm
Appointed Date: 30 July 2010
Director
DAVIS, Stanley Harold
Appointed Date: 30 July 2010
87 years old
Director
KAYE, David Malcolm
Appointed Date: 27 May 2015
74 years old
Director
SILVESTER, Stephen John
Appointed Date: 01 July 2015
44 years old
Director
SINCLAIR, Ronald Neil
Appointed Date: 30 July 2010
82 years old
Director
STARR, Richard Paul
Appointed Date: 27 May 2015
51 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 30 July 2010
Appointed Date: 25 January 2007
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Director
DAVIS, Paul Malcolm
Resigned: 30 July 2010
Appointed Date: 25 January 2007
72 years old
Director
LIPMAN, Larry Glenn, Dr
Resigned: 30 July 2010
Appointed Date: 25 January 2007
69 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 25 January 2007
Appointed Date: 25 January 2007

PALACE CAPITAL (LEEDS) LIMITED Events

16 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 16 February 2017
24 Jan 2017
Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 3,000,002
22 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3,000,002
...
... and 35 more events
18 Feb 2007
New secretary appointed;new director appointed
18 Feb 2007
Secretary resigned
18 Feb 2007
Director resigned
18 Feb 2007
Registered office changed on 18/02/07 from: 20 station road radyr cardiff CF15 8AA
25 Jan 2007
Incorporation

PALACE CAPITAL (LEEDS) LIMITED Charges

8 May 2015
Charge code 0606 8651 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as bank house, 27 king street…

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