25 PALACE COURT LIMITED

Hellopages » Greater London » Westminster » W2 4LP
Company number 01591658
Status Active
Incorporation Date 15 October 1981
Company Type Private Limited Company
Address 25 PALACE COURT, LONDON, W2 4LP
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 seventy-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of 25 PALACE COURT LIMITED are www.25palacecourt.co.uk, and www.25-palace-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Palace Court Limited is a Private Limited Company. The company registration number is 01591658. 25 Palace Court Limited has been working since 15 October 1981. The present status of the company is Active. The registered address of 25 Palace Court Limited is 25 Palace Court London W2 4lp. . LAI, Mei Sim is a Secretary of the company. DESPREAUX, Sarah Anne is a Director of the company. PETERS, David John Raymond is a Director of the company. REEVES, Richard Edmund is a Director of the company. THORNTON-BERRY, Adrian Trevor is a Director of the company. Secretary HOUSE, Pauline Emily has been resigned. Director DUBOVSKY, Ivan has been resigned. Director ELLIOT, Guy Robert has been resigned. Director HOUSE, Pauline Emily has been resigned. Director STOKELD, Craig Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAI, Mei Sim
Appointed Date: 15 October 1993

Director
DESPREAUX, Sarah Anne
Appointed Date: 19 November 2007
44 years old

Director

Director
REEVES, Richard Edmund
Appointed Date: 27 July 2007
62 years old

Director

Resigned Directors

Secretary
HOUSE, Pauline Emily
Resigned: 15 October 1993

Director
DUBOVSKY, Ivan
Resigned: 06 December 2006
Appointed Date: 23 January 2001
64 years old

Director
ELLIOT, Guy Robert
Resigned: 01 March 2002
70 years old

Director
HOUSE, Pauline Emily
Resigned: 15 October 1993
79 years old

Director
STOKELD, Craig Charles
Resigned: 11 November 2005
Appointed Date: 29 March 2003
54 years old

Persons With Significant Control

Mrs Bridget Jill Thornton-Berry
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 PALACE COURT LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 30 June 2016
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 9

11 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 9

...
... and 69 more events
08 Sep 1987
Full accounts made up to 30 June 1987

08 Sep 1987
Return made up to 19/08/87; full list of members

01 Dec 1986
Return made up to 29/10/86; full list of members

04 Nov 1986
Full accounts made up to 30 June 1986

15 Oct 1981
Incorporation