109 PALACE ROAD MANAGEMENT LIMITED


Company number 02747726
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address 109 PALACE ROAD, LONDON, SW2
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 120 . The most likely internet sites of 109 PALACE ROAD MANAGEMENT LIMITED are www.109palaceroadmanagement.co.uk, and www.109-palace-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. 109 Palace Road Management Limited is a Private Limited Company. The company registration number is 02747726. 109 Palace Road Management Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of 109 Palace Road Management Limited is 109 Palace Road London Sw2. . DOUSE, Andrew Brendan is a Secretary of the company. DOUSE, Andrew Brendan is a Director of the company. Secretary LEMON, Peter James has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BROWN, Henry Arthur Thomas has been resigned. Director LEMON, Peter James has been resigned. Director OLSEN, Jennifer Marianne has been resigned. Director RAWLINSON, Gail has been resigned. Director WATSON, Errol Constantine has been resigned. Director WINMILL, Sarah Patricia has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DOUSE, Andrew Brendan
Appointed Date: 16 September 2004

Director
DOUSE, Andrew Brendan
Appointed Date: 16 September 2004
57 years old

Resigned Directors

Secretary
LEMON, Peter James
Resigned: 16 September 2004
Appointed Date: 16 September 1992

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 September 1992
Appointed Date: 16 September 1992

Director
BROWN, Henry Arthur Thomas
Resigned: 16 September 2004
Appointed Date: 16 September 1992
71 years old

Director
LEMON, Peter James
Resigned: 17 August 2007
Appointed Date: 16 September 1992
73 years old

Director
OLSEN, Jennifer Marianne
Resigned: 05 July 2013
Appointed Date: 16 September 2004
51 years old

Director
RAWLINSON, Gail
Resigned: 01 October 2007
Appointed Date: 16 September 2004
57 years old

Director
WATSON, Errol Constantine
Resigned: 04 August 2014
Appointed Date: 16 September 2004
78 years old

Director
WINMILL, Sarah Patricia
Resigned: 01 September 2007
Appointed Date: 16 September 2004
57 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 September 1992
Appointed Date: 16 September 1992

Persons With Significant Control

Mr Andrew Brendan Douse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

109 PALACE ROAD MANAGEMENT LIMITED Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 120

01 Jun 2015
Accounts for a dormant company made up to 30 September 2014
22 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 120

...
... and 64 more events
09 May 1994
New director appointed

05 Apr 1994
First Gazette notice for compulsory strike-off
01 Oct 1992
Director resigned
01 Oct 1992
Secretary resigned

16 Sep 1992
Incorporation