PALLADIUM ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8ND

Company number 09423681
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 2ND FLOOR, 100 BUNHILL ROW, LONDON, UNITED KINGDOM, EC1Y 8ND
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Sinead Mary Magill as a director on 25 February 2016. The most likely internet sites of PALLADIUM ENTERPRISES LIMITED are www.palladiumenterprises.co.uk, and www.palladium-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palladium Enterprises Limited is a Private Limited Company. The company registration number is 09423681. Palladium Enterprises Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Palladium Enterprises Limited is 2nd Floor 100 Bunhill Row London United Kingdom Ec1y 8nd. . STOCKLEY, Elizabeth Margaret is a Secretary of the company. BREDHAUER, Kim Robert is a Director of the company. MAGILL, Sinead Mary is a Director of the company. PURDY, Darryn Michael is a Director of the company. Director DUFF, Charles Rowland has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
STOCKLEY, Elizabeth Margaret
Appointed Date: 05 February 2015
Director
BREDHAUER, Kim Robert
Appointed Date: 05 February 2015
66 years old
Director
MAGILL, Sinead Mary
Appointed Date: 25 February 2016
45 years old
Director
PURDY, Darryn Michael
Appointed Date: 05 February 2015
58 years old

Resigned Directors

Director
DUFF, Charles Rowland
Resigned: 25 February 2016
Appointed Date: 05 February 2015
59 years old

Persons With Significant Control

Palladium International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALLADIUM ENTERPRISES LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Jan 2017
Full accounts made up to 30 June 2016
18 Mar 2016
Appointment of Sinead Mary Magill as a director on 25 February 2016
10 Mar 2016
Termination of appointment of Charles Rowland Duff as a director on 25 February 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
18 Aug 2015
Registration of charge 094236810002, created on 13 August 2015
18 Mar 2015
Registration of charge 094236810001, created on 26 February 2015
06 Mar 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1

PALLADIUM ENTERPRISES LIMITED Charges

13 August 2015
Charge code 0942 3681 0002
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank Australia Limited (Australian Company Number: 006 434 162)
Description: The charge created by this deed is a fixed first charge…
26 February 2015
Charge code 0942 3681 0001
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank Australia Limited
Description: Contains fixed charge…

Similar Companies

PALLADIUM ENERGY SUPPLY LIMITED PALLADIUM ENFORCEMENT LIMITED PALLADIUM ESTATES LIMITED PALLADIUM EVENTS LTD PALLADIUM EXEC LIMITED PALLADIUM FIRE & SAFETY LIMITED PALLADIUM FIRST SERVICES LIMITED