PALACE CAPITAL (NORTHAMPTON) LIMITED
LONDON O&H NORTHAMPTON LIMITED HAMPERDEW LIMITED

Hellopages » City of London » City of London » EC3V 9DF
Company number 04982121
Status Active
Incorporation Date 2 December 2003
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 ninety-one 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; Director's details changed for Mr Stanley Harold Davis on 6 January 2017. The most likely internet sites of PALACE CAPITAL (NORTHAMPTON) LIMITED are www.palacecapitalnorthampton.co.uk, and www.palace-capital-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Northampton Limited is a Private Limited Company. The company registration number is 04982121. Palace Capital Northampton Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Palace Capital Northampton 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 NICHOLSON, Paul William has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DALGLEISH, Malcolm Donald has been resigned. Director DEE SHAPLAND, Peter Simon has been resigned. Director DEE-SHAPLAND, Peter has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director NICHOLSON, Paul William has been resigned. Director PUDGE, David John has been resigned. Director SHAHMOON, Eli Allen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAYE, David Malcolm
Appointed Date: 17 June 2015
Director
DAVIS, Stanley Harold
Appointed Date: 17 June 2015
87 years old
Director
KAYE, David Malcolm
Appointed Date: 17 June 2015
74 years old
Director
SILVESTER, Stephen John
Appointed Date: 01 July 2015
44 years old
Director
SINCLAIR, Ronald Neil
Appointed Date: 17 June 2015
82 years old
Director
STARR, Richard Paul
Appointed Date: 17 June 2015
52 years old

Resigned Directors

Secretary
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 27 February 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 02 December 2003
Director
DALGLEISH, Malcolm Donald
Resigned: 17 June 2015
Appointed Date: 04 May 2004
73 years old
Director
DEE SHAPLAND, Peter Simon
Resigned: 06 May 2004
Appointed Date: 28 April 2004
61 years old
Director
DEE-SHAPLAND, Peter
Resigned: 17 June 2015
Appointed Date: 11 January 2011
61 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 27 February 2004
Appointed Date: 02 December 2003
64 years old
Director
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 27 February 2004
68 years old
Director
PUDGE, David John
Resigned: 27 February 2004
Appointed Date: 02 December 2003
60 years old
Director
SHAHMOON, Eli Allen
Resigned: 17 June 2015
Appointed Date: 27 February 2004
59 years old

Persons With Significant Control

Palace Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALACE CAPITAL (NORTHAMPTON) 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
06 Jan 2017
Director's details changed for Mr Stanley Harold Davis on 6 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 23 October 2016 with updates
...
... and 81 more events
04 Mar 2004
Director resigned
04 Mar 2004
Registered office changed on 04/03/04 from: 10 upper bank street london E14 5JJ
04 Mar 2004
Accounting reference date extended from 31/12/04 to 28/02/05
27 Feb 2004
Company name changed hamperdew LIMITED\certificate issued on 27/02/04
02 Dec 2003
Incorporation

PALACE CAPITAL (NORTHAMPTON) LIMITED Charges

19 August 2016
Charge code 0498 2121 0007
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 July 2015
Charge code 0498 2121 0006
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 July 2015
Charge code 0498 2121 0005
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land on the north side of marefair…
10 June 2015
Charge code 0498 2121 0004
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 June 2015
Charge code 0498 2121 0003
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land on the north side of marefair…
5 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 20 June 2015
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: Fixed and floating charges over the undertaking and all…
5 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 11 March 2015
Persons entitled: Barclays Bank PLC
Description: Sol central marefair northampton and land and buildings at…

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