PAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02815951
Status Active
Incorporation Date 7 May 1993
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of PAL PROPERTIES LIMITED are www.palproperties.co.uk, and www.pal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pal Properties Limited is a Private Limited Company. The company registration number is 02815951. Pal Properties Limited has been working since 07 May 1993. The present status of the company is Active. The registered address of Pal Properties Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . CODLING, Dannielle Alexandra is a Secretary of the company. LEE, Soon Teck is a Director of the company. LEE, Yong Chuan is a Director of the company. LIM, Amy Swek Nee is a Director of the company. YONG, Kon Yoon is a Director of the company. Secretary BENJAMIN, Noel Ivan Frederick has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary PERRIN, Susan Claire has been resigned. Secretary VERE BUJNOWSKI, Martin Josef has been resigned. Director BRANTH, William Thore has been resigned. Director DAVIS, Alan John Mytton has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director HING, Peter has been resigned. Director LEE, Steven has been resigned. Director TAN, Elaine Bee Lin has been resigned. Director TAY, Seo Long has been resigned. Director TAY, Seo Long has been resigned. Director VERE BUJNOWSKI, Martin Josef has been resigned. Director YONG, Khim Yoon has been resigned. Director YONG, Mei Hsien has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CODLING, Dannielle Alexandra
Appointed Date: 01 August 2003
Director
LEE, Soon Teck
Appointed Date: 30 September 1997
94 years old
Director
LEE, Yong Chuan
Appointed Date: 28 June 1993
70 years old
Director
LIM, Amy Swek Nee
Appointed Date: 06 July 2001
57 years old
Director
YONG, Kon Yoon
Appointed Date: 28 June 1993
73 years old

Resigned Directors

Secretary
BENJAMIN, Noel Ivan Frederick
Resigned: 07 October 1996
Appointed Date: 28 June 1993
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 28 June 1993
Appointed Date: 07 May 1993
Secretary
PERRIN, Susan Claire
Resigned: 28 February 2001
Appointed Date: 07 October 1996
Secretary
VERE BUJNOWSKI, Martin Josef
Resigned: 31 July 2003
Appointed Date: 02 March 2001
Director
BRANTH, William Thore
Resigned: 22 March 2004
Appointed Date: 01 August 1996
71 years old
Director
DAVIS, Alan John Mytton
Resigned: 31 July 2007
Appointed Date: 30 September 1997
89 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 28 June 1993
Appointed Date: 07 May 1993
Director
HING, Peter
Resigned: 18 December 1997
Appointed Date: 28 November 1997
70 years old
Director
LEE, Steven
Resigned: 01 May 2005
Appointed Date: 30 September 1997
62 years old
Director
TAN, Elaine Bee Lin
Resigned: 11 March 2014
Appointed Date: 06 July 2001
73 years old
Director
TAY, Seo Long
Resigned: 04 April 2000
Appointed Date: 01 January 1998
74 years old
Director
TAY, Seo Long
Resigned: 30 September 1997
Appointed Date: 28 June 1993
74 years old
Director
VERE BUJNOWSKI, Martin Josef
Resigned: 31 July 2003
Appointed Date: 01 July 1999
69 years old
Director
YONG, Khim Yoon
Resigned: 15 September 2007
Appointed Date: 08 October 2004
58 years old
Director
YONG, Mei Hsien
Resigned: 19 July 2004
Appointed Date: 28 June 1993
68 years old

PAL PROPERTIES LIMITED Events

05 Jan 2017
Accounts for a small company made up to 30 June 2016
18 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
28 Oct 2015
Accounts for a small company made up to 30 June 2015
03 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
06 Jan 2015
Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015
...
... and 110 more events
01 Jul 1993
Secretary resigned;director resigned;new director appointed
01 Jul 1993
Secretary resigned;director resigned;new director appointed
01 Jul 1993
Secretary resigned;director resigned;new director appointed
01 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1993
Incorporation

PAL PROPERTIES LIMITED Charges

31 July 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied on 3 May 2006
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: F/Hold land and premises to the north of crockford…
31 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 3 May 2006
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: First floating charge over. Undertaking and all property…
13 August 2001
Debenture
Delivered: 15 August 2001
Status: Satisfied on 3 May 2006
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: By way of first floating charge all the undertaking and…
13 August 2001
Legal charge
Delivered: 15 August 2001
Status: Satisfied on 3 May 2006
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: All that f/h land and premises lying to the north of…
16 June 1997
Legal charge
Delivered: 17 June 1997
Status: Satisfied on 3 May 2006
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: F/H property k/a 145-149 drury lane and 10-22 wild street…
21 October 1994
Legal charge
Delivered: 26 October 1994
Status: Satisfied on 3 May 2006
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: F/H property k/a 41-47 st johns wood road london.
6 July 1994
Fixed and floating charge
Delivered: 13 July 1994
Status: Satisfied on 3 May 2006
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: Property situate and k/a 131 elgin avenue london W9…
25 August 1993
Fixed and floating charge
Delivered: 27 August 1993
Status: Satisfied on 3 May 2006
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: Fixed charge f/h property k/a 1-6 and 8 warrington gardens…

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