15 PALACE GARDENS TERRACE LIMITED

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Company number 01601696
Status Active
Incorporation Date 3 December 1981
Company Type Private Limited Company
Address 15 PALACE GARDENS TERRACE, LONDON, W8 4SA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Bujang Bin Ahmad Zaidi as a director on 8 September 2016. The most likely internet sites of 15 PALACE GARDENS TERRACE LIMITED are www.15palacegardensterrace.co.uk, and www.15-palace-gardens-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Palace Gardens Terrace Limited is a Private Limited Company. The company registration number is 01601696. 15 Palace Gardens Terrace Limited has been working since 03 December 1981. The present status of the company is Active. The registered address of 15 Palace Gardens Terrace Limited is 15 Palace Gardens Terrace London W8 4sa. . KOENIG, Erik is a Director of the company. THAN NYUNT, Rae is a Director of the company. ZAIDI, Bujang Bin Ahmad is a Director of the company. Secretary CORDAS, Paul George has been resigned. Secretary CULLEN, William Iain has been resigned. Director CORDAS, Paul George has been resigned. Director CULLEN, William Iain has been resigned. Director DI PAMPARATO, Carlo has been resigned. Director FENTON, Ida Margaret has been resigned. Director SUTTON, Robert Hiles has been resigned. The company operates in "Residents property management".


Current Directors

Director
KOENIG, Erik
Appointed Date: 06 May 2015
47 years old

Director
THAN NYUNT, Rae
Appointed Date: 12 March 1996
84 years old

Director
ZAIDI, Bujang Bin Ahmad
Appointed Date: 08 September 2016
76 years old

Resigned Directors

Secretary
CORDAS, Paul George
Resigned: 31 March 2015
Appointed Date: 12 January 1996

Secretary
CULLEN, William Iain
Resigned: 12 January 1996

Director
CORDAS, Paul George
Resigned: 31 March 2015
87 years old

Director
CULLEN, William Iain
Resigned: 12 January 1996
72 years old

Director
DI PAMPARATO, Carlo
Resigned: 12 December 2006
64 years old

Director
FENTON, Ida Margaret
Resigned: 01 December 1994
112 years old

Director
SUTTON, Robert Hiles
Resigned: 26 March 2010
Appointed Date: 12 January 1996
71 years old

Persons With Significant Control

Mr. Bujang Bin Ahmed Zaidi
Notified on: 30 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 PALACE GARDENS TERRACE LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Appointment of Bujang Bin Ahmad Zaidi as a director on 8 September 2016
31 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
11 May 1988
Full accounts made up to 31 March 1986

09 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Nov 1986
Full accounts made up to 31 March 1985

31 Oct 1986
Return made up to 28/10/86; full list of members

29 May 1986
Secretary resigned;new secretary appointed