Company number 02542731
Status Active
Incorporation Date 25 September 1990
Company Type Private Limited Company
Address FINSGATE, 5/7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of PALMERSTON PROPERTIES LIMITED are www.palmerstonproperties.co.uk, and www.palmerston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three 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 Properties Limited is a Private Limited Company.
The company registration number is 02542731. Palmerston Properties Limited has been working since 25 September 1990.
The present status of the company is Active. The registered address of Palmerston Properties Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . MOSS, William Keith is a Secretary of the company. FRANKLIN, Scott Matthew is a Director of the company. MOSS, William Keith is a Director of the company. The company operates in "Non-trading company".
Current Directors
PALMERSTON PROPERTIES LIMITED Events
02 Mar 2017
Accounts for a dormant company made up to 30 November 2016
25 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 30 November 2015
12 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
24 Feb 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 59 more events
12 Jun 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Jun 1991
Particulars of mortgage/charge
28 Jan 1991
Company name changed giltcorp LIMITED\certificate issued on 29/01/91
19 Oct 1990
Registered office changed on 19/10/90 from: classic house 174-180 old street london EC1V 9BP
25 Sep 1990
Incorporation
3 February 1997
Legal mortgage made between batsons developments limite d,ar&v investments limited,galliard homes limited,palmerston properties limited,executec limited and allied commercial exporters limited (1)and national westminster bank PLC(2)
Delivered: 17 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a batsons & regents wharf oak wharf…
3 August 1994
Rent deposit deed
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Kenkko Group Limited.
Description: £5,600.00.
25 June 1992
General debenture
Delivered: 26 June 1992
Status: Outstanding
Persons entitled: William Keith Moss
Description: See form 395 for full details. Fixed and floating charges…
31 May 1991
Charge over deposit (compresed by joint venture agreement)
Delivered: 4 June 1991
Status: Satisfied
on 31 August 1994
Persons entitled: Frogmere Developments Limited
Description: Charge over £100,000.