PALLADIUM ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03853059
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Director's details changed for Jonathan Berman on 17 August 2016. The most likely internet sites of PALLADIUM ESTATES LIMITED are www.palladiumestates.co.uk, and www.palladium-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palladium Estates Limited is a Private Limited Company. The company registration number is 03853059. Palladium Estates Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Palladium Estates Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. BERMAN, Jonathan is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary BAKER, Michael Terence has been resigned. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
BERMAN, Jonathan
Appointed Date: 27 October 1999
57 years old
Director
PEARS, David Alan
Appointed Date: 20 November 2001
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 20 November 2001
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 20 November 2001
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
BAKER, Michael Terence
Resigned: 20 November 2001
Appointed Date: 27 October 1999
Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 20 November 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 October 1999
Appointed Date: 04 October 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Terence Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Berman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALLADIUM ESTATES LIMITED Events

25 Jan 2017
Accounts for a small company made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Aug 2016
Director's details changed for Jonathan Berman on 17 August 2016
21 Dec 2015
Accounts for a small company made up to 30 April 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
...
... and 49 more events
26 Oct 1999
Director resigned
26 Oct 1999
Secretary resigned
26 Oct 1999
Registered office changed on 26/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
25 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1999
Incorporation

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