26 PALACE COURT LIMITED
LONDON 26 PALACE COURT ROAD LIMITED

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Company number 03559781
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address ADELAIDE JONES, 116 SEYMOUR PLACE, LONDON, W1H 1NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3 ; Register(s) moved to registered office address Adelaide Jones 116 Seymour Place London W1H 1NW. The most likely internet sites of 26 PALACE COURT LIMITED are www.26palacecourt.co.uk, and www.26-palace-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. 26 Palace Court Limited is a Private Limited Company. The company registration number is 03559781. 26 Palace Court Limited has been working since 07 May 1998. The present status of the company is Active. The registered address of 26 Palace Court Limited is Adelaide Jones 116 Seymour Place London W1h 1nw. . GORDON WHELAN ASSOCIATES LTD is a Secretary of the company. FRASER, John Fortune is a Director of the company. FRIXOU, Belinda is a Director of the company. ARLAMONT PARK LIMITED is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary CONVERY, Jonathan James has been resigned. Secretary NEWTON, Michael Alan has been resigned. Secretary ORWELL, Philip has been resigned. Secretary ROSE, Harvey has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DANIEL, Harry Jonathan has been resigned. Director NEWTON, Michael Alan has been resigned. Director ORWELL, Philip has been resigned. Director PAYNE, Jeremy Warren has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GORDON WHELAN ASSOCIATES LTD
Appointed Date: 15 May 2014
Director
FRASER, John Fortune
Appointed Date: 30 April 2014
37 years old
Director
FRIXOU, Belinda
Appointed Date: 14 December 2001
70 years old
Director
ARLAMONT PARK LIMITED
Appointed Date: 30 April 2014

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 07 May 1998
Appointed Date: 07 May 1998
Secretary
CONVERY, Jonathan James
Resigned: 30 April 2014
Appointed Date: 14 December 2001
Secretary
NEWTON, Michael Alan
Resigned: 14 December 2001
Appointed Date: 22 September 1999
Secretary
ORWELL, Philip
Resigned: 22 September 1999
Appointed Date: 10 December 1998
Secretary
ROSE, Harvey
Resigned: 10 December 1998
Appointed Date: 07 May 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 07 May 1998
Appointed Date: 07 May 1998
Director
DANIEL, Harry Jonathan
Resigned: 10 December 1998
Appointed Date: 07 May 1998
65 years old
Director
NEWTON, Michael Alan
Resigned: 12 April 2001
Appointed Date: 10 December 1998
76 years old
Director
ORWELL, Philip
Resigned: 22 September 1999
Appointed Date: 10 December 1998
67 years old
Director
PAYNE, Jeremy Warren
Resigned: 26 April 2002
Appointed Date: 10 December 1998
81 years old

26 PALACE COURT LIMITED Events

26 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3
17 Jun 2016
Register(s) moved to registered office address Adelaide Jones 116 Seymour Place London W1H 1NW
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
...
... and 66 more events
14 May 1998
Secretary resigned
13 May 1998
New director appointed
13 May 1998
New secretary appointed
13 May 1998
Registered office changed on 13/05/98 from: 12-14 st marys street newport shropshire TF10 7AB
07 May 1998
Incorporation

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