PALMERSTON HOUSE ASSOCIATES LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 01324263
Status Active
Incorporation Date 3 August 1977
Company Type Private Limited Company
Address FINSGATE, 5/7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 25 . The most likely internet sites of PALMERSTON HOUSE ASSOCIATES LIMITED are www.palmerstonhouseassociates.co.uk, and www.palmerston-house-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palmerston House Associates Limited is a Private Limited Company. The company registration number is 01324263. Palmerston House Associates Limited has been working since 03 August 1977. The present status of the company is Active. The registered address of Palmerston House Associates Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . FRANKLIN, Scott Matthew is a Secretary of the company. FRANKLIN, Scott Matthew is a Director of the company. MOSS, William Keith is a Director of the company. Secretary JONES, George William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRANKLIN, Scott Matthew
Appointed Date: 24 February 1994

Director

Director
MOSS, William Keith

77 years old

Resigned Directors

Secretary
JONES, George William
Resigned: 24 February 1994

Persons With Significant Control

Mr William Keith Moss
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott Matthew Franklin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALMERSTON HOUSE ASSOCIATES LIMITED Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 25

23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
07 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 25

...
... and 95 more events
11 Feb 1988
Full accounts made up to 31 January 1986

25 Sep 1987
Particulars of mortgage/charge

10 Dec 1986
Full accounts made up to 31 January 1985

09 Jul 1986
Return made up to 16/05/85; full list of members

06 Jun 1986
Return made up to 16/05/84; full list of members

PALMERSTON HOUSE ASSOCIATES LIMITED Charges

3 January 1997
Mortgage debenture
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 January 1997
Legal mortgage
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a old dairy mews 277 kentish town road…
19 July 1995
Legal charge
Delivered: 27 July 1995
Status: Satisfied on 25 February 1998
Persons entitled: Wintrust Securities Limited
Description: 66A st paul street london borough of islington title number…
19 August 1993
Legal charge
Delivered: 27 August 1993
Status: Satisfied on 25 February 1998
Persons entitled: Boulding Group PLC
Description: 274 fulwood road sheffield.
28 January 1992
Legal charge
Delivered: 8 February 1992
Status: Satisfied on 25 February 1998
Persons entitled: William Keith Moss
Description: 96 bridge street northampton.
28 January 1992
Legal charge
Delivered: 8 February 1992
Status: Satisfied on 25 February 1998
Persons entitled: William Keith Moss
Description: 33 holywell street chesterfield.
28 January 1992
Legal charge
Delivered: 8 February 1992
Status: Satisfied on 25 February 1998
Persons entitled: William Keith Moss
Description: 66 lower clapton road hackney.
28 January 1992
Legal charge
Delivered: 8 February 1992
Status: Satisfied on 25 February 1998
Persons entitled: William Keith Moss
Description: 197 baker street enfield.
28 January 1992
Legal charge
Delivered: 8 February 1992
Status: Satisfied on 25 February 1998
Persons entitled: William Keith Moss
Description: 870 manchester road bradford.
28 January 1992
Legal charge
Delivered: 8 February 1992
Status: Satisfied on 25 February 1998
Persons entitled: William Keith Moss
Description: 68 london rd southend on sea.
4 September 1987
Legal charge
Delivered: 25 September 1987
Status: Satisfied on 25 February 1998
Persons entitled: Barclays Bank PLC
Description: Keith cottage, hammers lane, mill hill l/b of barnet t/no -…
29 January 1982
Agreement to assign
Delivered: 5 February 1982
Status: Satisfied on 25 February 1998
Persons entitled: Sumstock Limited
Description: All the hirer's right title, benefit & interest to & in a…
28 November 1980
Charge
Delivered: 19 December 1980
Status: Satisfied on 14 March 1998
Persons entitled: Concord Credit Limited
Description: Five M.A.N. tractor units. Chassis no.s registration no.s…