PALACE COURT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4JA

Company number 06446909
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 27 SAXON HALL, 16 PALACE COURT, LONDON, ENGLAND, W2 4JA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 102 Fulham Palace Road London W6 9PL to 27 Saxon Hall 16 Palace Court London W2 4JA on 15 January 2016. The most likely internet sites of PALACE COURT PROPERTIES LIMITED are www.palacecourtproperties.co.uk, and www.palace-court-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.8 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.Palace Court Properties Limited is a Private Limited Company. The company registration number is 06446909. Palace Court Properties Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Palace Court Properties Limited is 27 Saxon Hall 16 Palace Court London England W2 4ja. . WRENNALL, Giles Christopher is a Secretary of the company. WRENNALL, Michael Philip is a Director of the company. Secretary MICHAELIDES WARNER & CO LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WRENNALL, Giles Christopher
Appointed Date: 19 July 2011

Director
WRENNALL, Michael Philip
Appointed Date: 06 December 2007
74 years old

Resigned Directors

Secretary
MICHAELIDES WARNER & CO LIMITED
Resigned: 07 April 2011
Appointed Date: 06 December 2007

Persons With Significant Control

Mr Michael Philip Wrennall
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

PALACE COURT PROPERTIES LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Registered office address changed from 102 Fulham Palace Road London W6 9PL to 27 Saxon Hall 16 Palace Court London W2 4JA on 15 January 2016
05 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

29 Dec 2015
Director's details changed for Mr Michael Philip Wrennall on 14 December 2015
...
... and 22 more events
05 Oct 2009
Total exemption small company accounts made up to 31 December 2008
10 Dec 2008
Return made up to 06/12/08; full list of members
10 Dec 2008
Director's change of particulars / michael wrennall / 01/02/2008
07 Dec 2007
Director's particulars changed
06 Dec 2007
Incorporation

PALACE COURT PROPERTIES LIMITED Charges

6 April 2011
Legal mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Roofspace, saxon hall, 16 palace court, london by way of…
6 April 2011
Legal mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Parking area 2, saxon hall, 16 palace court, london by way…
6 April 2011
Legal mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Parking area 1, saxon hall, 16 palace court, london by way…
6 April 2011
Legal mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 26, saxon hall, 16 palace court, london by way of…
6 April 2011
Legal mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 25, saxon hall, 16 palace court, london by way of…
6 April 2011
Legal mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 24, saxon hall, 16 palace court, london by way of…
6 April 2011
Legal mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 23, saxon hall, 16 palace court, london by way of…