PALACE CAPITAL (PROPERTIES) LIMITED
LONDON PALACE CAPITAL (SUTTON) LIMITED DERING PROPERTIES (SUTTON) LIMITED DERING PROPERTIES (TROWBRIDGE) LIMITED

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

Company number 07866050
Status Active
Incorporation Date 30 November 2011
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 Registration of charge 078660500005, created on 8 March 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; Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017. The most likely internet sites of PALACE CAPITAL (PROPERTIES) LIMITED are www.palacecapitalproperties.co.uk, and www.palace-capital-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Properties Limited is a Private Limited Company. The company registration number is 07866050. Palace Capital Properties Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Palace Capital Properties Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . KAYE, Davd Malcolm is a Secretary of the company. DAVIS, Stanley Harold 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 NETTLETON, John James Dering has been resigned. Director NETTLETON, John Dering has been resigned. Director NETTLETON, John James Dering has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAYE, Davd Malcolm
Appointed Date: 17 August 2015
Director
DAVIS, Stanley Harold
Appointed Date: 17 August 2015
87 years old
Director
SILVESTER, Stephen John
Appointed Date: 17 August 2015
44 years old
Director
SINCLAIR, Ronald Neil
Appointed Date: 17 August 2015
82 years old
Director
STARR, Richard Paul
Appointed Date: 17 August 2015
51 years old

Resigned Directors

Secretary
NETTLETON, John James Dering
Resigned: 17 August 2015
Appointed Date: 30 November 2011
Director
NETTLETON, John Dering
Resigned: 17 August 2015
Appointed Date: 06 December 2011
81 years old
Director
NETTLETON, John James Dering
Resigned: 17 August 2015
Appointed Date: 30 November 2011
43 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 (PROPERTIES) LIMITED Events

08 Mar 2017
Registration of charge 078660500005, created on 8 March 2017
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
29 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 35 more events
15 Mar 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
15 Feb 2012
Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1
22 Dec 2011
Statement of capital following an allotment of shares on 6 December 2011
  • GBP 1
13 Dec 2011
Appointment of John Dering Nettleton as a director
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PALACE CAPITAL (PROPERTIES) LIMITED Charges

8 March 2017
Charge code 0786 6050 0005
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at block a (units 1 to 6) and block b (units 7 and 8)…
11 March 2016
Charge code 0786 6050 0004
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as 46-54 (even) high street, sutton sm 1HY…
25 June 2014
Charge code 0786 6050 0003
Delivered: 26 June 2014
Status: Satisfied on 18 August 2015
Persons entitled: Lloyds Bank PLC
Description: Each company with full title guarantee hereby charges its…
29 August 2012
Mortgage
Delivered: 5 September 2012
Status: Satisfied on 18 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 46-54 high street sutton surrey t/no…
21 August 2012
Debenture
Delivered: 22 August 2012
Status: Satisfied on 18 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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