PALACE VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 04876135
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address SUITE 211 2 LANSDOWNE ROW, BERKELEY SQUARE, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Andrew Halsall as a director on 14 March 2017; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PALACE VENTURES LIMITED are www.palaceventures.co.uk, and www.palace-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Palace Ventures Limited is a Private Limited Company. The company registration number is 04876135. Palace Ventures Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Palace Ventures Limited is Suite 211 2 Lansdowne Row Berkeley Square London W1j 6hl. The company`s financial liabilities are £25.34k. It is £0.28k against last year. And the total assets are £26.34k, which is £0.28k against last year. BARNES, David John Matthew is a Director of the company. VAN DEN BERGH, Richard John Andrew is a Director of the company. Secretary BARNES, David John Matthew has been resigned. Director HALSALL, Andrew has been resigned. Director PATTON, John has been resigned. Director ST JOHN, Anthony Tudor, Lord St John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


palace ventures Key Finiance

LIABILITIES £25.34k
+1%
CASH n/a
TOTAL ASSETS £26.34k
+1%
All Financial Figures

Current Directors

Director
BARNES, David John Matthew
Appointed Date: 22 August 2003
61 years old
Director
VAN DEN BERGH, Richard John Andrew
Appointed Date: 22 August 2003
78 years old

Resigned Directors

Secretary
BARNES, David John Matthew
Resigned: 20 August 2010
Appointed Date: 22 August 2003
Director
HALSALL, Andrew
Resigned: 14 March 2017
Appointed Date: 07 December 2004
52 years old
Director
PATTON, John
Resigned: 01 June 2004
Appointed Date: 22 August 2003
55 years old
Director
ST JOHN, Anthony Tudor, Lord St John
Resigned: 31 March 2008
Appointed Date: 01 September 2003
68 years old

Persons With Significant Control

Mr Andy Halsall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Andrew Van Den Bergh
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALACE VENTURES LIMITED Events

28 Mar 2017
Termination of appointment of Andrew Halsall as a director on 14 March 2017
26 Oct 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
15 Dec 2004
New director appointed
01 Dec 2004
Return made up to 22/08/04; full list of members
  • 363(288) ‐ Director resigned
07 Oct 2003
New director appointed
07 Oct 2003
New director appointed
22 Aug 2003
Incorporation

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