PALMERSTON INVESTMENT HOLDINGS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7BW

Company number 03846347
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 15 ABCHURCH LANE, LONDON, ENGLAND, EC4N 7BW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Dieter Klostermann on 1 February 2017; Registered office address changed from Brocket Hall Brocket Park, Lemsford Welwyn Garden City Hertfordshire AL8 7XG to 15 Abchurch Lane London EC4N 7BW on 14 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PALMERSTON INVESTMENT HOLDINGS (UK) LIMITED are www.palmerstoninvestmentholdingsuk.co.uk, and www.palmerston-investment-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Palmerston Investment Holdings Uk Limited is a Private Limited Company. The company registration number is 03846347. Palmerston Investment Holdings Uk Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Palmerston Investment Holdings Uk Limited is 15 Abchurch Lane London England Ec4n 7bw. . MOORE, James is a Secretary of the company. KLOSTERMANN, Dieter is a Director of the company. MOORE, James is a Director of the company. Secretary CUNNINGHAM, Charles David has been resigned. Secretary LONGSHAW, Michael William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Charles David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MOORE, James
Appointed Date: 30 July 2004

Director
KLOSTERMANN, Dieter
Appointed Date: 11 October 1999
81 years old

Director
MOORE, James
Appointed Date: 30 July 2004
70 years old

Resigned Directors

Secretary
CUNNINGHAM, Charles David
Resigned: 30 July 2004
Appointed Date: 11 October 1999

Secretary
LONGSHAW, Michael William
Resigned: 13 March 2000
Appointed Date: 22 September 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Director
CUNNINGHAM, Charles David
Resigned: 30 July 2004
Appointed Date: 22 September 1999
68 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Mr. Dieter Roger Adolf Klostermann
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

PALMERSTON INVESTMENT HOLDINGS (UK) LIMITED Events

08 Feb 2017
Director's details changed for Dieter Klostermann on 1 February 2017
14 Dec 2016
Registered office address changed from Brocket Hall Brocket Park, Lemsford Welwyn Garden City Hertfordshire AL8 7XG to 15 Abchurch Lane London EC4N 7BW on 14 December 2016
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 Mar 2016
Group of companies' accounts made up to 31 December 2014
...
... and 42 more events
01 Oct 1999
Secretary resigned
01 Oct 1999
Director resigned
30 Sep 1999
New director appointed
30 Sep 1999
New secretary appointed
22 Sep 1999
Incorporation

PALMERSTON INVESTMENT HOLDINGS (UK) LIMITED Charges

3 August 2010
Charge over shares
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: London capital club limited ordinary 1,000,000 £1,000,000…