PALAS PROPERTIES LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5EZ

Company number 03884391
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address UNIT 4, ASHDOWN COURT, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5EZ
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 fifty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Memorandum and Articles of Association. The most likely internet sites of PALAS PROPERTIES LIMITED are www.palasproperties.co.uk, and www.palas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.1 miles; to Buxted Rail Station is 8.7 miles; to Uckfield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palas Properties Limited is a Private Limited Company. The company registration number is 03884391. Palas Properties Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Palas Properties Limited is Unit 4 Ashdown Court Lewes Road Forest Row East Sussex Rh18 5ez. . GILBERT, Shoshana is a Director of the company. Secretary PARMENTER, Janis Ina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILBERT, Shoshana
Appointed Date: 26 November 1999
77 years old

Resigned Directors

Secretary
PARMENTER, Janis Ina
Resigned: 23 March 2011
Appointed Date: 26 November 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Ms Shoshana Gilbert
Notified on: 26 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PALAS PROPERTIES LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Memorandum and Articles of Association
26 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 27/06/2016

14 Jul 2016
Resolutions
  • RES13 ‐ Facility agreement 27/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 47 more events
09 Dec 1999
Secretary resigned
09 Dec 1999
Director resigned
09 Dec 1999
New secretary appointed
09 Dec 1999
New director appointed
26 Nov 1999
Incorporation

PALAS PROPERTIES LIMITED Charges

4 November 2011
Legal charge
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H ashdown court lower road forest row east sussex t/nos…
30 July 2010
Legal mortgage
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at tooting market, 21-23 tooting high street…
16 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2000
Legal charge
Delivered: 2 August 2000
Status: Satisfied on 19 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 26 ethelbert crescent margate kent. By way…
14 July 2000
Deed of charge
Delivered: 25 July 2000
Status: Satisfied on 19 May 2008
Persons entitled: Capital Home Loans Limited
Description: 21 grange road ramsgate kent fixed charge over all rental…