PALATIAL PROPERTIES LIMITED
LONDON

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Company number 03165532
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address 54 ST. THOMAS'S ROAD, LONDON, N4 2QW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1,000 . The most likely internet sites of PALATIAL PROPERTIES LIMITED are www.palatialproperties.co.uk, and www.palatial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palatial Properties Limited is a Private Limited Company. The company registration number is 03165532. Palatial Properties Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Palatial Properties Limited is 54 St Thomas S Road London N4 2qw. . POON, Denise Yoong-San is a Secretary of the company. CRAWFORD, Sean Anthony is a Director of the company. KHAN, Sultana, Dr is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HARDAKER, Clare Margaret has been resigned. Secretary JOHNSTONE, Brian Lindsay Campbell has been resigned. Secretary ROBERTS, Anthony has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director JOHNSTONE, Loretta has been resigned. Director ROBERTSON, Alexander Ford has been resigned. Director WHEATER, Rebecca has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
POON, Denise Yoong-San
Appointed Date: 04 December 2014
Director
CRAWFORD, Sean Anthony
Appointed Date: 04 December 2014
38 years old
Director
KHAN, Sultana, Dr
Appointed Date: 28 October 2014
71 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 April 1996
Appointed Date: 28 February 1996
Secretary
HARDAKER, Clare Margaret
Resigned: 20 March 2000
Appointed Date: 23 April 1996
Secretary
JOHNSTONE, Brian Lindsay Campbell
Resigned: 02 October 2009
Appointed Date: 01 February 2000
Secretary
ROBERTS, Anthony
Resigned: 04 December 2014
Appointed Date: 03 October 2009
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 23 April 1996
Appointed Date: 28 February 1996
Director
JOHNSTONE, Loretta
Resigned: 01 April 2011
Appointed Date: 02 January 2002
55 years old
Director
ROBERTSON, Alexander Ford
Resigned: 19 October 2001
Appointed Date: 23 April 1996
61 years old
Director
WHEATER, Rebecca
Resigned: 04 December 2014
Appointed Date: 01 April 2011
44 years old

Persons With Significant Control

Dr Sultana Khan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALATIAL PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,000
28 Feb 2016
Secretary's details changed for Ms Denise Yoong-San Poon on 28 February 2016
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 59 more events
10 May 1996
New secretary appointed
10 May 1996
New director appointed
10 May 1996
Director resigned
10 May 1996
Secretary resigned
28 Feb 1996
Incorporation
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