PALMER CAPITAL ASSOCIATES LIMITED
LONDON

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Company number 04240756
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address 3 CADOGAN GATE, LONDON, SW1X 0AS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Peter Adam Daiches Dubens as a director on 13 March 2017; Micro company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of PALMER CAPITAL ASSOCIATES LIMITED are www.palmercapitalassociates.co.uk, and www.palmer-capital-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palmer Capital Associates Limited is a Private Limited Company. The company registration number is 04240756. Palmer Capital Associates Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Palmer Capital Associates Limited is 3 Cadogan Gate London Sw1x 0as. . TILL, David John is a Secretary of the company. PRICE, Charles Henry is a Director of the company. TILL, David John is a Director of the company. Secretary MACK, Paul has been resigned. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director DUCKWORTH, Philippa Sarah Elizabeth has been resigned. Director FLYNN, Clare Pauline has been resigned. Director MACK, Paul has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
TILL, David John
Appointed Date: 28 January 2005
Director
PRICE, Charles Henry
Appointed Date: 08 August 2001
54 years old
Director
TILL, David John
Appointed Date: 08 July 2005
62 years old

Resigned Directors

Secretary
MACK, Paul
Resigned: 28 January 2005
Appointed Date: 27 June 2001
Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 27 June 2001
Appointed Date: 25 June 2001
Nominee Director
ADEY, Jane
Resigned: 27 June 2001
Appointed Date: 25 June 2001
64 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 13 March 2017
Appointed Date: 16 July 2001
59 years old
Director
DUCKWORTH, Philippa Sarah Elizabeth
Resigned: 31 December 2015
Appointed Date: 01 February 2007
55 years old
Director
FLYNN, Clare Pauline
Resigned: 31 March 2004
Appointed Date: 11 October 2001
52 years old
Director
MACK, Paul
Resigned: 08 July 2005
Appointed Date: 27 June 2001
61 years old

Persons With Significant Control

Mr Charles Henry Price
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Adam Daiches Dubens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALMER CAPITAL ASSOCIATES LIMITED Events

13 Mar 2017
Termination of appointment of Peter Adam Daiches Dubens as a director on 13 March 2017
26 Sep 2016
Micro company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Apr 2016
Termination of appointment of Philippa Sarah Elizabeth Duckworth as a director on 31 December 2015
16 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 57 more events
10 Jul 2001
Registered office changed on 10/07/01 from: c/o uk companyshop LIMITED the sheilling bank lane, abberley, worcester worcestershire WR6 6BQ
10 Jul 2001
New secretary appointed;new director appointed
02 Jul 2001
Director resigned
02 Jul 2001
Secretary resigned
25 Jun 2001
Incorporation

PALMER CAPITAL ASSOCIATES LIMITED Charges

18 February 2004
Debenture
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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