7 PALACE COURT LIMITED

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Company number 04078565
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 7 PALACE COURT, LONDON, W2 4LP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 7 . The most likely internet sites of 7 PALACE COURT LIMITED are www.7palacecourt.co.uk, and www.7-palace-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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.7 Palace Court Limited is a Private Limited Company. The company registration number is 04078565. 7 Palace Court Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of 7 Palace Court Limited is 7 Palace Court London W2 4lp. . CURTIS-MACKENZIE, Robert Allen is a Secretary of the company. BERESFORD WYLIE, Guy is a Director of the company. FENNER LEITAO, Paul Jon is a Director of the company. Secretary LEE, Roger David has been resigned. Secretary YERBURY, Paul has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BIERMANN, Gunter Theodor has been resigned. Director DI MAURO, Helen Elizabeth has been resigned. Director HORNE, Sally Jayne has been resigned. Director YERBURY, Paul has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CURTIS-MACKENZIE, Robert Allen
Appointed Date: 09 March 2006

Director
BERESFORD WYLIE, Guy
Appointed Date: 20 October 2007
53 years old

Director
FENNER LEITAO, Paul Jon
Appointed Date: 17 December 2007
54 years old

Resigned Directors

Secretary
LEE, Roger David
Resigned: 09 March 2006
Appointed Date: 04 August 2005

Secretary
YERBURY, Paul
Resigned: 04 August 2005
Appointed Date: 26 September 2000

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Director
BIERMANN, Gunter Theodor
Resigned: 27 December 2007
Appointed Date: 26 September 2000
99 years old

Director
DI MAURO, Helen Elizabeth
Resigned: 22 June 2007
Appointed Date: 10 November 2004
56 years old

Director
HORNE, Sally Jayne
Resigned: 03 August 2009
Appointed Date: 26 September 2000
68 years old

Director
YERBURY, Paul
Resigned: 04 August 2005
Appointed Date: 26 September 2000
83 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 26 September 2000
Appointed Date: 26 September 2000

7 PALACE COURT LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
18 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 7

18 Sep 2015
Director's details changed for Mr Paul Von Fenner Leitao on 18 September 2015
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
07 Nov 2000
Secretary resigned
07 Nov 2000
Director resigned
07 Nov 2000
New director appointed
07 Nov 2000
New secretary appointed;new director appointed
26 Sep 2000
Incorporation