PALLADIAN (PENFOLD) LIMITED
LONDON

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Company number 09812162
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address GRAND UNION STUDIOS UNIT 2.12 332 LADBROKE GROVE, LADBROKE GROVE, LONDON, ENGLAND, W10 5AD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from St Matthews Moreton Centre Boscobel Road St Leonards on Sea East Sussex TN38 0LX England to Grand Union Studios Unit 2.12 332 Ladbroke Grove Ladbroke Grove London W10 5AD on 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Registration of charge 098121620001, created on 27 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of PALLADIAN (PENFOLD) LIMITED are www.palladianpenfold.co.uk, and www.palladian-penfold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Palladian Penfold Limited is a Private Limited Company. The company registration number is 09812162. Palladian Penfold Limited has been working since 06 October 2015. The present status of the company is Active. The registered address of Palladian Penfold Limited is Grand Union Studios Unit 2 12 332 Ladbroke Grove Ladbroke Grove London England W10 5ad. . FLOYD, Jan is a Secretary of the company. KHERA, Chet is a Director of the company. KHERA, Dara Singh is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FLOYD, Jan
Appointed Date: 06 October 2015

Director
KHERA, Chet
Appointed Date: 06 October 2015
47 years old

Director
KHERA, Dara Singh
Appointed Date: 06 October 2015
59 years old

Persons With Significant Control

Mr Chet Khera
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALLADIAN (PENFOLD) LIMITED Events

31 Oct 2016
Registered office address changed from St Matthews Moreton Centre Boscobel Road St Leonards on Sea East Sussex TN38 0LX England to Grand Union Studios Unit 2.12 332 Ladbroke Grove Ladbroke Grove London W10 5AD on 31 October 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Registration of charge 098121620001, created on 27 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

29 Jul 2016
Registration of charge 098121620002, created on 27 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

PALLADIAN (PENFOLD) LIMITED Charges

27 July 2016
Charge code 0981 2162 0002
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H property k/a land to the rear of 334 and 336 edgware…
27 July 2016
Charge code 0981 2162 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H property k/a land to the rear of 334 and 336 edgware…