Company number 07240003
Status Active
Incorporation Date 30 April 2010
Company Type Private Limited Company
Address 136 STAMFORD HILL, LONDON, N16 6QT
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 twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 1
; Appointment of Mr Hersch Sternlicht as a director on 15 July 2016. The most likely internet sites of PALM TREE INVESTMENTS LIMITED are www.palmtreeinvestments.co.uk, and www.palm-tree-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Palm Tree Investments Limited is a Private Limited Company.
The company registration number is 07240003. Palm Tree Investments Limited has been working since 30 April 2010.
The present status of the company is Active. The registered address of Palm Tree Investments Limited is 136 Stamford Hill London N16 6qt. . STERNLICHT, Hersch is a Director of the company. Director STERNLICHT, Benno has been resigned. Director STERNLICHT, Hersch has been resigned. Director STERNLICHT, Issac has been resigned. Director STERNLICHT, Issac has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
STERNLICHT, Benno
Resigned: 06 August 2013
Appointed Date: 30 April 2010
95 years old
Director
STERNLICHT, Issac
Resigned: 06 August 2013
Appointed Date: 22 October 2011
49 years old
PALM TREE INVESTMENTS LIMITED Events
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-15
15 Jul 2016
Appointment of Mr Hersch Sternlicht as a director on 15 July 2016
15 Jul 2016
Termination of appointment of Issac Sternlicht as a director on 15 July 2016
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
19 Jan 2012
Previous accounting period extended from 30 April 2011 to 30 October 2011
29 Nov 2011
Appointment of Mr Issac Sternlicht as a director
02 Aug 2011
Annual return made up to 30 April 2011 with full list of shareholders
15 Jan 2011
Particulars of a mortgage or charge / charge no: 1
30 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
22 June 2012
Mortgage
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 56 avenue road london t/no MX206405…
24 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2011
Legal charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 darenth road hackney london.