LONDINIUM PALACE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 06397680
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 2ND FLOOR 109, UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of LONDINIUM PALACE LIMITED are www.londiniumpalace.co.uk, and www.londinium-palace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Londinium Palace Limited is a Private Limited Company. The company registration number is 06397680. Londinium Palace Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Londinium Palace Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. . JOHNSONS FINANCIAL MANAGEMENT LTD is a Secretary of the company. BOSIO, Fabio is a Director of the company. Secretary CASTALDI, Fabio has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JOHNSONS FINANCIAL MANAGEMENT LTD
Appointed Date: 30 June 2009

Director
BOSIO, Fabio
Appointed Date: 12 October 2007
61 years old

Resigned Directors

Secretary
CASTALDI, Fabio
Resigned: 30 June 2009
Appointed Date: 12 October 2007

Persons With Significant Control

Mr Fabio Bosio
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LONDINIUM PALACE LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000

17 Nov 2015
Director's details changed for Fabio Bosio on 17 November 2015
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
14 Jul 2009
Appointment terminated secretary fabio castaldi
14 Jul 2009
Secretary appointed johnsons financial management LTD
26 Nov 2008
Return made up to 09/11/08; full list of members
25 Oct 2007
Ad 25/10/07--------- £ si 999@1=999 £ ic 1/1000
12 Oct 2007
Incorporation