PALACEMOUNT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1QJ

Company number 03093192
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address ONE, PRINCES GATE, LONDON, SW7 1QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of PALACEMOUNT LIMITED are www.palacemount.co.uk, and www.palacemount.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Palacemount Limited is a Private Limited Company. The company registration number is 03093192. Palacemount Limited has been working since 21 August 1995. The present status of the company is Active. The registered address of Palacemount Limited is One Princes Gate London Sw7 1qj. . SHASHA, Toni is a Secretary of the company. SHASHA, Riki is a Director of the company. SHASHA, Toni is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHASHA, Toni
Appointed Date: 22 August 1995
Director
SHASHA, Riki
Appointed Date: 22 August 1995
56 years old
Director
SHASHA, Toni
Appointed Date: 22 August 1995
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 1995
Appointed Date: 21 August 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 1995
Appointed Date: 21 August 1995

Persons With Significant Control

Mr Toni Shasha
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALACEMOUNT LIMITED Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
13 Jun 2016
Full accounts made up to 31 January 2016
08 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
03 Jun 2015
Full accounts made up to 31 January 2015
02 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 83 more events
30 Aug 1995
New secretary appointed;new director appointed
30 Aug 1995
Director resigned
30 Aug 1995
New director appointed
25 Aug 1995
Registered office changed on 25/08/95 from: 788-790 finchley road london NW11 7UR
21 Aug 1995
Incorporation

PALACEMOUNT LIMITED Charges

8 September 2005
Legal charge
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 lexham mews, kensington, london.
27 July 2005
Legal charge
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 166 oakwood court abbotsbury road london.
2 May 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h premises k/a the attic space at flat 7 34 elm…
22 May 2002
Legal charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h premises k/a first floor flat chancellor house…
8 April 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 7 34 elm park gardens london SW10.
18 March 2002
Legal charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a raised ground and lower ground, 21 marloes…
7 August 2000
Legal charge
Delivered: 9 August 2000
Status: Satisfied on 11 September 2001
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 8 abbey lodge park lodge regents park…
3 April 2000
Legal charge
Delivered: 6 April 2000
Status: Satisfied on 17 May 2001
Persons entitled: Barclays Bank PLC
Description: F/H 10 gunter grove london SW10.
31 January 2000
Legal charge
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 4 elsham road london W14.
31 January 2000
Legal charge
Delivered: 1 February 2000
Status: Satisfied on 12 September 2002
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 5 elsham road london W14.
28 January 2000
Legal charge
Delivered: 2 February 2000
Status: Satisfied on 14 September 2001
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 5 sloane square house…
26 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied on 14 September 2001
Persons entitled: Barclays Bank PLC
Description: L/H flat k/a flat 2 1 hyde park street london W2.
24 September 1999
Legal charge
Delivered: 30 September 1999
Status: Satisfied on 14 September 2001
Persons entitled: Barclays Bank PLC
Description: Flat 112 portsea hall,portsea place,london,city of…
25 March 1998
Legal charge
Delivered: 6 April 1998
Status: Satisfied on 14 September 2001
Persons entitled: Barclays Bank PLC
Description: 7 queensbury mews west, south kensington, l/b of kensington…
30 January 1998
Legal charge
Delivered: 13 February 1998
Status: Satisfied on 12 January 1999
Persons entitled: Barclays Bank PLC
Description: 29 sussex lodge,sussex place,london borough of city of…
30 January 1998
Legal charge
Delivered: 13 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 7,39 craven hill gardens,london borough of city of…
23 January 1998
Legal charge
Delivered: 2 February 1998
Status: Satisfied on 12 January 1999
Persons entitled: Barclays Bank PLC
Description: Flat 6,13 & 14 gloucester square,london borough of city of…
23 January 1998
Legal charge
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 4, 8 elsham road kensington l/b of kensington and…
2 January 1998
Debenture
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1997
Legal charge
Delivered: 1 July 1997
Status: Satisfied on 18 August 1999
Persons entitled: Barclays Bank PLC
Description: 82 elsham road, kensington l/b of kensington & chelsea…
19 June 1997
Floating charge
Delivered: 27 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
30 April 1997
Floating charge
Delivered: 20 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat at 31 falmouth house london W2 and all the…
20 March 1997
Legal charge
Delivered: 3 April 1997
Status: Satisfied on 14 September 2001
Persons entitled: Barclays Bank PLC
Description: Flat 31 falmouth house and garage space 17 hyde park place…
27 September 1996
Mortgage deed
Delivered: 8 October 1996
Status: Satisfied on 16 July 1997
Persons entitled: Lloyds Bank PLC
Description: L/Hold property known as flat 382,the water gardens,london…
9 August 1996
Mortgage deed
Delivered: 16 August 1996
Status: Satisfied on 16 July 1997
Persons entitled: Lloyds Bank PLC
Description: Flat 23 barrie house lancaster gate london t/no NGL488913…

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