PALAWAN PRESS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 02760978
Status Active
Incorporation Date 2 November 1992
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 17 November 2015 GBP 2,150,000 . The most likely internet sites of PALAWAN PRESS LIMITED are www.palawanpress.co.uk, and www.palawan-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palawan Press Limited is a Private Limited Company. The company registration number is 02760978. Palawan Press Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of Palawan Press Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . DRAPER, John Simon is a Secretary of the company. DRAPER, Francoise is a Director of the company. DRAPER, John Simon is a Director of the company. Secretary DRAPER, Francoise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DRAPER, John Simon
Appointed Date: 02 November 1992
Director
DRAPER, Francoise

70 years old
Director
DRAPER, John Simon
Appointed Date: 02 November 1992
75 years old

Resigned Directors

Secretary
DRAPER, Francoise
Resigned: 02 November 1993
Appointed Date: 02 November 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 December 1992
Appointed Date: 02 November 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 December 1992
Appointed Date: 02 November 1992

Persons With Significant Control

Mr John Simon Draper
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PALAWAN PRESS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Dec 2015
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 2,150,000
16 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000,000
15 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 65 more events
14 Dec 1992
Ad 02/11/92--------- £ si 98@1=98 £ ic 2/100
09 Dec 1992
Nc inc already adjusted 03/12/92
09 Dec 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Dec 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1992
Incorporation

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