PUZZLE PALACE PROPERTIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5AQ
Company number 08455857
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address QUANTUM HOUSE, 3 - 5 COLLEGE STREET, NOTTINGHAM, NG1 5AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4 . The most likely internet sites of PUZZLE PALACE PROPERTIES LIMITED are www.puzzlepalaceproperties.co.uk, and www.puzzle-palace-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Puzzle Palace Properties Limited is a Private Limited Company. The company registration number is 08455857. Puzzle Palace Properties Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Puzzle Palace Properties Limited is Quantum House 3 5 College Street Nottingham Ng1 5aq. . BALAAM, Martin Anthony is a Director of the company. HUGHES, John Richard Hal is a Director of the company. WHITTLE, Roger Keith is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALAAM, Martin Anthony
Appointed Date: 02 May 2013
57 years old
Director
HUGHES, John Richard Hal
Appointed Date: 02 May 2013
61 years old
Director
WHITTLE, Roger Keith
Appointed Date: 21 March 2013
61 years old

Persons With Significant Control

Mr Roger Keith Whittle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUZZLE PALACE PROPERTIES LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 4
...
... and 6 more events
08 Oct 2013
Registration of charge 084558570002
02 May 2013
Appointment of Mr Martin Anthony Balaam as a director
02 May 2013
Appointment of Mr John Richard Hal Hughes as a director
01 May 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 4
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PUZZLE PALACE PROPERTIES LIMITED Charges

7 October 2013
Charge code 0845 5857 0003
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Formerly Lloyds Tsb Bank PLC)
Description: Notification of addition to or amendment of charge…
7 October 2013
Charge code 0845 5857 0002
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Formerly Lloyds Tsb Bank PLC)
Description: The old mill. High church street. Basford. Nottingham. NG7…
7 October 2013
Charge code 0845 5857 0001
Delivered: 8 October 2013
Status: Satisfied on 9 October 2013
Persons entitled: Llyods Bank PLC (Formerly Llyods Tsb Bank PLC)
Description: Notification of addition to or amendment of charge…

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