PALACE GATE INVESTMENTS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM2 7QA

Company number 02911519
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address LOGMORE HOUSE 37 THE AVENUE, SUTTON, SURREY, SM2 7QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 4 . The most likely internet sites of PALACE GATE INVESTMENTS LIMITED are www.palacegateinvestments.co.uk, and www.palace-gate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Palace Gate Investments Limited is a Private Limited Company. The company registration number is 02911519. Palace Gate Investments Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Palace Gate Investments Limited is Logmore House 37 The Avenue Sutton Surrey Sm2 7qa. The cash in hand is £7.6k. It is £-16.78k against last year. And the total assets are £15.84k, which is £-18.75k against last year. CLARK, Jim Robert is a Director of the company. Secretary CLARK, Joyce Anne has been resigned. Secretary GIBSON, Timothy David has been resigned. Secretary HUGHES, Paul has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary WOOLLEY, Peter Thomas Griffith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARK, Joyce Anne has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director ELLIS, Nigel George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director WOOLLEY, Peter Thomas Griffith has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


palace gate investments Key Finiance

LIABILITIES n/a
CASH £7.6k
-69%
TOTAL ASSETS £15.84k
-55%
All Financial Figures

Current Directors

Director
CLARK, Jim Robert
Appointed Date: 29 April 1994
83 years old

Resigned Directors

Secretary
CLARK, Joyce Anne
Resigned: 22 May 2013
Appointed Date: 09 September 1999
Secretary
GIBSON, Timothy David
Resigned: 09 May 1998
Appointed Date: 31 August 1996
Secretary
HUGHES, Paul
Resigned: 07 June 1999
Appointed Date: 07 June 1999
Secretary
ROBSON SKEETE, Gail
Resigned: 31 August 1999
Appointed Date: 09 May 1998
Secretary
WOOLLEY, Peter Thomas Griffith
Resigned: 31 August 1996
Appointed Date: 29 April 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 April 1994
Appointed Date: 22 March 1994
Director
CLARK, Joyce Anne
Resigned: 22 May 2013
Appointed Date: 09 September 1999
78 years old
Director
DUGDALE, Edward Stratford
Resigned: 07 June 1999
Appointed Date: 07 June 1999
66 years old
Director
ELLIS, Nigel George
Resigned: 07 June 1999
Appointed Date: 07 June 1999
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 April 1994
Appointed Date: 22 March 1994
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 07 June 1999
Appointed Date: 07 June 1999
66 years old
Director
WOOLLEY, Peter Thomas Griffith
Resigned: 31 August 1996
Appointed Date: 29 April 1994
63 years old
Director
WYATT, Adrian Roger
Resigned: 07 June 1999
Appointed Date: 07 June 1999
77 years old

Persons With Significant Control

Mr Jim Robert Clark
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALACE GATE INVESTMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4
08 Apr 2016
Satisfaction of charge 2 in full
08 Apr 2016
Satisfaction of charge 1 in full
...
... and 73 more events
07 Jul 1994
Particulars of mortgage/charge
02 Jun 1994
Particulars of mortgage/charge
08 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1994
Registered office changed on 08/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Mar 1994
Incorporation

PALACE GATE INVESTMENTS LIMITED Charges

30 June 1994
Legal charge
Delivered: 7 July 1994
Status: Satisfied on 8 April 2016
Persons entitled: Forward Trust Limited
Description: 37 kingfisher court,hambridge road, newbury …
18 May 1994
Charge
Delivered: 2 June 1994
Status: Satisfied on 8 April 2016
Persons entitled: Forward Trust Limited
Description: Floating charge over. Undertaking and all property and…

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