PALLADIAN LONDON LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1AT

Company number 08383952
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 12 DEMPSTER ROAD, LONDON, SW18 1AT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 200 . The most likely internet sites of PALLADIAN LONDON LIMITED are www.palladianlondon.co.uk, and www.palladian-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palladian London Limited is a Private Limited Company. The company registration number is 08383952. Palladian London Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Palladian London Limited is 12 Dempster Road London Sw18 1at. . LINDSAY-FYNN, Alexander is a Director of the company. LINDSAY-FYNN, Hugo Charles is a Director of the company. Director LINDSAY-FYNN, Chloe Alice has been resigned. Director LINDSAY-FYNN, Chloe Alice has been resigned. Director LINDSAY-FYNN, Jennifer Ann Grace has been resigned. The company operates in "specialised design activities".


Current Directors

Director
LINDSAY-FYNN, Alexander
Appointed Date: 02 April 2013
44 years old
Director
LINDSAY-FYNN, Hugo Charles
Appointed Date: 02 April 2013
47 years old

Resigned Directors

Director
LINDSAY-FYNN, Chloe Alice
Resigned: 31 March 2014
Appointed Date: 16 October 2013
44 years old
Director
LINDSAY-FYNN, Chloe Alice
Resigned: 02 April 2013
Appointed Date: 31 January 2013
44 years old
Director
LINDSAY-FYNN, Jennifer Ann Grace
Resigned: 31 March 2014
Appointed Date: 16 October 2013
43 years old

Persons With Significant Control

Mr Alexander Lindsay-Fynn
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Hugo Charles Lindsay-Fynn
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PALLADIAN LONDON LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
18 Feb 2016
Director's details changed for Mr Alexander Lindsay-Fynn on 1 March 2015
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
03 Apr 2013
Appointment of Mr Hugo Charles Lindsay-Fynn as a director
03 Apr 2013
Appointment of Mr Alexander Lindsay-Fynn as a director
03 Apr 2013
Termination of appointment of Chloe Lindsay-Fynn as a director
27 Mar 2013
Registered office address changed from Flat 51a Abbeville Road London SW4 9JX United Kingdom on 27 March 2013
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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