3 PALACE GATE MANAGEMENT LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 04222622
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP
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 sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Michael Weyrich as a director on 1 August 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of 3 PALACE GATE MANAGEMENT LIMITED are www.3palacegatemanagement.co.uk, and www.3-palace-gate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. 3 Palace Gate Management Limited is a Private Limited Company. The company registration number is 04222622. 3 Palace Gate Management Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of 3 Palace Gate Management Limited is 136 Pinner Road Northwood Middlesex Ha6 1bp. . PERERA, Kuragamage Nalin Priyantha is a Director of the company. SECCHIA, Paul is a Director of the company. WEYRICH, Michael is a Director of the company. Secretary DREWRY, Thomas Laurent Jolyon has been resigned. Secretary MASEK, Christopher has been resigned. Secretary RIDOUT WHITE, Janice Claire has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED has been resigned. Director BLUMENFELD, Remy has been resigned. Director DREWRY, Thomas Laurent Jolyon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PALMER, Herbert Leslie has been resigned. Director RICHMOND-DODD, John Bryan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PERERA, Kuragamage Nalin Priyantha
Appointed Date: 28 July 2008
54 years old
Director
SECCHIA, Paul
Appointed Date: 01 March 2016
65 years old
Director
WEYRICH, Michael
Appointed Date: 01 August 2016
60 years old

Resigned Directors

Secretary
DREWRY, Thomas Laurent Jolyon
Resigned: 03 September 2010
Appointed Date: 16 April 2008
Secretary
MASEK, Christopher
Resigned: 22 April 2008
Appointed Date: 15 October 2003
Secretary
RIDOUT WHITE, Janice Claire
Resigned: 16 October 2003
Appointed Date: 23 May 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Secretary
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Resigned: 01 June 2015
Appointed Date: 08 September 2010
Director
BLUMENFELD, Remy
Resigned: 10 July 2006
Appointed Date: 15 October 2003
61 years old
Director
DREWRY, Thomas Laurent Jolyon
Resigned: 23 October 2015
Appointed Date: 08 September 2010
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Director
PALMER, Herbert Leslie
Resigned: 28 July 2008
Appointed Date: 15 October 2003
103 years old
Director
RICHMOND-DODD, John Bryan
Resigned: 16 October 2003
Appointed Date: 23 May 2001
82 years old

3 PALACE GATE MANAGEMENT LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Appointment of Michael Weyrich as a director on 1 August 2016
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
15 Mar 2016
Appointment of Mr Paul Secchia as a director on 1 March 2016
24 Feb 2016
Termination of appointment of Thomas Laurent Jolyon Drewry as a director on 23 October 2015
...
... and 51 more events
29 Jun 2001
New director appointed
29 Jun 2001
Director resigned
29 Jun 2001
Secretary resigned
29 Jun 2001
New secretary appointed
23 May 2001
Incorporation

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