Company number 09937194
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom 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; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of PALACE CAPITAL (MANCHESTER) LIMITED are www.palacecapitalmanchester.co.uk, and www.palace-capital-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 Manchester Limited is a Private Limited Company.
The company registration number is 09937194. Palace Capital Manchester Limited has been working since 05 January 2016.
The present status of the company is Active. The registered address of Palace Capital Manchester 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. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Palace Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PALACE CAPITAL (MANCHESTER) LIMITED Events
16 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom 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
20 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Aug 2016
Memorandum and Articles of Association
31 Aug 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
...
... and 2 more events
26 Aug 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
25 Aug 2016
Registration of charge 099371940001, created on 19 August 2016
04 Aug 2016
Statement of capital following an allotment of shares on 4 August 2016
31 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-27
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
19 August 2016
Charge code 0993 7194 0003
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 August 2016
Charge code 0993 7194 0002
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as boulton house, chorlton…
19 August 2016
Charge code 0993 7194 0001
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as boulton house, chorlton…