PALACE STREET DEVELOPMENTS LIMITED
CLAYGATE,ESHER

Hellopages » Surrey » Elmbridge » KT10 0QY

Company number 02874357
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address TORRINGTON HOUSE, 111,HARE LANE, CLAYGATE,ESHER, SURREY, KT10 0QY
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 sixty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of PALACE STREET DEVELOPMENTS LIMITED are www.palacestreetdevelopments.co.uk, and www.palace-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.9 miles; to Feltham Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palace Street Developments Limited is a Private Limited Company. The company registration number is 02874357. Palace Street Developments Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Palace Street Developments Limited is Torrington House 111 Hare Lane Claygate Esher Surrey Kt10 0qy. . FELLOWS, William Michael is a Secretary of the company. EYLES, Nicholas George Mensforth is a Director of the company. FELLOWS, William Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELLOWS, William Michael
Appointed Date: 26 November 1993

Director
EYLES, Nicholas George Mensforth
Appointed Date: 26 November 1993
78 years old

Director
FELLOWS, William Michael
Appointed Date: 26 November 1993
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 1993
Appointed Date: 23 November 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 1993
Appointed Date: 23 November 1993

Persons With Significant Control

Palace Street Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALACE STREET DEVELOPMENTS LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

24 Nov 2015
Director's details changed for Mr William Michael Fellows on 23 November 2015
24 Nov 2015
Register inspection address has been changed from South Corner Pachesham Park Leatherhead Surrey KT22 0DJ England to Ladymead Leigh Place Cobham Surrey KT11 2HL
...
... and 58 more events
13 Jan 1994
Particulars of mortgage/charge

06 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Dec 1993
Registered office changed on 09/12/93 from: classic house 174-180 old street london EC1V 9BP

23 Nov 1993
Incorporation

PALACE STREET DEVELOPMENTS LIMITED Charges

5 November 2009
Legal charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pilgrims court 15-17 west street reigate t/no SY641734 all…
14 August 2009
Hedging security agreement
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All present and future assets including the rights to…
14 August 2009
Legal charge
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Peacock trade park, davigdor road hove t/n ESX62983. Land…
14 March 2006
Legal mortgage
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H office buildings, block c, post office lane…
8 January 2002
Debenture
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1998
Legal charge
Delivered: 24 October 1998
Status: Outstanding
Persons entitled: Century Life PLC
Description: The further sum as defined in the development agreement…
12 February 1998
Debenture
Delivered: 23 February 1998
Status: Outstanding
Persons entitled: Century Life PLC
Description: Freehold property known as former gec avery works, cray…
12 February 1998
Legal mortgage
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: Century Life PLC
Description: F/H former gec avery works cray valley road orpington…
6 January 1994
Fixed and floating charge
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…