PALMERIA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2NX

Company number 01091943
Status Active
Incorporation Date 23 January 1973
Company Type Private Limited Company
Address 4 ROSEHILL ROAD, LONDON, ENGLAND, SW18 2NX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 December 2016 with updates; Director's details changed for Ian Macphereson on 7 December 2016. The most likely internet sites of PALMERIA PROPERTIES LIMITED are www.palmeriaproperties.co.uk, and www.palmeria-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brentford Rail Station is 5.8 miles; to Barbican Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palmeria Properties Limited is a Private Limited Company. The company registration number is 01091943. Palmeria Properties Limited has been working since 23 January 1973. The present status of the company is Active. The registered address of Palmeria Properties Limited is 4 Rosehill Road London England Sw18 2nx. The company`s financial liabilities are £3.24k. It is £0.62k against last year. The cash in hand is £3.04k. It is £-2.98k against last year. And the total assets are £3.04k, which is £-3.32k against last year. MACPHERESON, Ian is a Director of the company. PYECRAFT, John is a Director of the company. Secretary PARK, Denize Moira has been resigned. Secretary PARK, Robert has been resigned. Secretary PARK, Sophie has been resigned. Director BRADFIELD, Julian Hardy Whichcote has been resigned. Director PARK, Charlotte Alicia has been resigned. Director PARK, Denize Moira has been resigned. Director PARK, Georgina has been resigned. Director PARK, Robert Matthew has been resigned. Director PARKE, Robert Matthew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


palmeria properties Key Finiance

LIABILITIES £3.24k
+23%
CASH £3.04k
-50%
TOTAL ASSETS £3.04k
-53%
All Financial Figures

Current Directors

Director
MACPHERESON, Ian
Appointed Date: 16 December 2008
72 years old
Director
PYECRAFT, John
Appointed Date: 20 May 2014
76 years old

Resigned Directors

Secretary
PARK, Denize Moira
Resigned: 25 February 2010
Secretary
PARK, Robert
Resigned: 01 April 2015
Appointed Date: 05 June 2014
Secretary
PARK, Sophie
Resigned: 05 June 2014
Appointed Date: 23 April 2014
Director
BRADFIELD, Julian Hardy Whichcote
Resigned: 25 February 2010
Appointed Date: 13 December 2008
74 years old
Director
PARK, Charlotte Alicia
Resigned: 27 December 2002
Appointed Date: 01 November 1998
47 years old
Director
PARK, Denize Moira
Resigned: 25 February 2010
69 years old
Director
PARK, Georgina
Resigned: 01 July 2014
Appointed Date: 11 April 2014
39 years old
Director
PARK, Robert Matthew
Resigned: 01 April 2015
Appointed Date: 05 June 2014
74 years old
Director
PARKE, Robert Matthew
Resigned: 06 December 2010
74 years old

Persons With Significant Control

Mr Iain Mcpherson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PALMERIA PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Director's details changed for Ian Macphereson on 7 December 2016
07 Dec 2016
Registered office address changed from 9K Thistle Grove London SW10 9RR England to 4 Rosehill Road London SW18 2NX on 7 December 2016
25 Nov 2016
Registered office address changed from 19, Nevern Square London SW5 9PD to 9K Thistle Grove London SW10 9RR on 25 November 2016
...
... and 87 more events
25 Apr 1988
Return made up to 31/12/87; no change of members
07 Jan 1987
Full accounts made up to 31 December 1984
07 Jan 1987
Full accounts made up to 31 December 1985
07 Jan 1987
Return made up to 11/12/86; full list of members
03 May 1986
Annual return made up to 02/05/85

PALMERIA PROPERTIES LIMITED Charges

8 February 2006
Third party legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: The property k/a 6 sisters avenue london by way of floating…
8 February 2006
Third party legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: The property k/a flat 10 57 drayton gardens chelsea by way…

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