51 PALACE GARDENS TERRACE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4SB

Company number 01547338
Status Active
Incorporation Date 25 February 1981
Company Type Private Limited Company
Address 51 PALACE GARDENS TERRACE, KENSINGTON, LONDON, W8 4SB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mrs Teresa Veronica Katuin as a director on 10 May 2016. The most likely internet sites of 51 PALACE GARDENS TERRACE LIMITED are www.51palacegardensterrace.co.uk, and www.51-palace-gardens-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine 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.51 Palace Gardens Terrace Limited is a Private Limited Company. The company registration number is 01547338. 51 Palace Gardens Terrace Limited has been working since 25 February 1981. The present status of the company is Active. The registered address of 51 Palace Gardens Terrace Limited is 51 Palace Gardens Terrace Kensington London W8 4sb. . HARRIES, Meirion Edward is a Secretary of the company. HARRIES, Meirion Edward is a Director of the company. HARRIES, Susan Frances is a Director of the company. KATUIN, Teresa Veronica is a Director of the company. Secretary BULANOWA, Halina Maria has been resigned. Director BULANOWA, Halina Maria has been resigned. Director COYLE, Maria Eugenia has been resigned. Director DEVLIN, James Brendan has been resigned. Director DEVLIN, Julia Elizabeth has been resigned. Director DUGDALE, Ann Irene has been resigned. Director LACAILLE, Richard Frederic has been resigned. Director LACAILLE, Sarah Julie Mary has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HARRIES, Meirion Edward
Appointed Date: 13 December 2005
Director
HARRIES, Meirion Edward
Appointed Date: 13 December 2005
74 years old
Director
HARRIES, Susan Frances
Appointed Date: 17 May 2012
74 years old
Director
KATUIN, Teresa Veronica
Appointed Date: 10 May 2016
68 years old

Resigned Directors

Secretary
BULANOWA, Halina Maria
Resigned: 13 December 2005
Director
BULANOWA, Halina Maria
Resigned: 13 December 2005
105 years old
Director
COYLE, Maria Eugenia
Resigned: 18 May 2012
Appointed Date: 23 July 1996
84 years old
Director
DEVLIN, James Brendan
Resigned: 17 April 1993
63 years old
Director
DEVLIN, Julia Elizabeth
Resigned: 17 April 1993
62 years old
Director
DUGDALE, Ann Irene
Resigned: 22 September 1994
77 years old
Director
LACAILLE, Richard Frederic
Resigned: 23 July 1996
Appointed Date: 17 April 1993
64 years old
Director
LACAILLE, Sarah Julie Mary
Resigned: 23 July 1996
Appointed Date: 17 April 1993
63 years old

Persons With Significant Control

Mr Meirion Edward Harries Ma Llm
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Frances Harries
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Veronica Katuin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

51 PALACE GARDENS TERRACE LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Appointment of Mrs Teresa Veronica Katuin as a director on 10 May 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
05 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 65 more events
24 May 1988
Return made up to 31/03/88; full list of members
11 Apr 1987
Accounts for a dormant company made up to 31 March 1987
11 Apr 1987
Return made up to 31/03/87; full list of members
05 Aug 1986
Return made up to 31/03/86; full list of members
17 Apr 1986
Accounts for a dormant company made up to 31 March 1986

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