THE PALM INVESTMENT GROUP LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ST

Company number 05570629
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 20 March 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of THE PALM INVESTMENT GROUP LIMITED are www.thepalminvestmentgroup.co.uk, and www.the-palm-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Palm Investment Group Limited is a Private Limited Company. The company registration number is 05570629. The Palm Investment Group Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of The Palm Investment Group Limited is 100a High Street Hampton Middlesex Tw12 2st. . RATH, George Anthony is a Secretary of the company. RATH, George Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBINSON, Matthew David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RATH, George Anthony
Appointed Date: 21 September 2005
Director
RATH, George Anthony
Appointed Date: 21 September 2005
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
ROBINSON, Matthew David
Resigned: 01 December 2015
Appointed Date: 21 September 2005
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr George Anthony Rath
Notified on: 21 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Robinson
Notified on: 21 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PALM INVESTMENT GROUP LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 20 March 2016
26 Oct 2016
Satisfaction of charge 2 in full
26 Oct 2016
Satisfaction of charge 1 in full
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
06 Sep 2016
Termination of appointment of Matthew David Robinson as a director on 1 December 2015
...
... and 32 more events
17 Oct 2005
Director resigned
17 Oct 2005
Secretary resigned
17 Oct 2005
New secretary appointed;new director appointed
17 Oct 2005
New director appointed
21 Sep 2005
Incorporation

THE PALM INVESTMENT GROUP LIMITED Charges

4 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 26 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2006
Legal and general charge
Delivered: 3 June 2006
Status: Satisfied on 26 October 2016
Persons entitled: Abbey National PLC
Description: 56 tower road strawberry hill twickenham middlesex all…

Similar Companies

THE PALM HOUSE LIMITED THE PALM INDIAN RESTAURANT LIMITED THE PALM ISLAND LTD THE PALM PRACTICE LIMITED THE PALM RESTAURANT LIMITED THE PALM SHOP LTD THE PALM TREE COMPANY (EUROPE) LTD