PALACE GATE ESTATES LETTINGS LIMITED

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Company number 03771037
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address 37 WEBBS ROAD, LONDON, SW11 6RX
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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 75.31 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PALACE GATE ESTATES LETTINGS LIMITED are www.palacegateestateslettings.co.uk, and www.palace-gate-estates-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6.1 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palace Gate Estates Lettings Limited is a Private Limited Company. The company registration number is 03771037. Palace Gate Estates Lettings Limited has been working since 14 May 1999. The present status of the company is Active. The registered address of Palace Gate Estates Lettings Limited is 37 Webbs Road London Sw11 6rx. . WELLER, Caroline Elizabeth is a Secretary of the company. WELLER, Caroline Elizabeth is a Director of the company. WELLER, Charles Hugh Robert is a Director of the company. Secretary GIBBON, Adam Charles has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GIBBON, Adam Charles has been resigned. Director GIBBON, James Robert Jacomb has been resigned. Director MOYNAGH, Shaun Peter has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WELLER, Caroline Elizabeth
Appointed Date: 10 December 2014

Director
WELLER, Caroline Elizabeth
Appointed Date: 10 December 2014
61 years old

Director
WELLER, Charles Hugh Robert
Appointed Date: 14 May 1999
61 years old

Resigned Directors

Secretary
GIBBON, Adam Charles
Resigned: 10 December 2014
Appointed Date: 14 May 1999

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999

Director
GIBBON, Adam Charles
Resigned: 10 December 2014
Appointed Date: 14 May 1999
60 years old

Director
GIBBON, James Robert Jacomb
Resigned: 10 December 2014
Appointed Date: 14 May 1999
65 years old

Director
MOYNAGH, Shaun Peter
Resigned: 10 December 2014
Appointed Date: 14 May 1999
53 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999

PALACE GATE ESTATES LETTINGS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 75.31

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 75.31

11 Feb 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 56 more events
02 Jun 1999
Registered office changed on 02/06/99 from: wingham house 832 high road london N12 9RA
21 May 1999
Director resigned
21 May 1999
Secretary resigned
21 May 1999
Registered office changed on 21/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
14 May 1999
Incorporation

PALACE GATE ESTATES LETTINGS LIMITED Charges

12 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied on 17 May 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
18 April 2002
Charge
Delivered: 20 April 2002
Status: Satisfied on 30 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the freehold or leashold property known as 370 garrett…
25 January 2002
Debenture
Delivered: 31 January 2002
Status: Satisfied on 21 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…