PALAMON LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 00971362
Status Active
Incorporation Date 30 January 1970
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,002 . The most likely internet sites of PALAMON LIMITED are www.palamon.co.uk, and www.palamon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Palamon Limited is a Private Limited Company. The company registration number is 00971362. Palamon Limited has been working since 30 January 1970. The present status of the company is Active. The registered address of Palamon Limited is 27 Mortimer Street London W1t 3bl. . COOK, Sonya is a Secretary of the company. COOK, Sonya is a Director of the company. COOK, Stephen is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COOK, Sonya
Director
COOK, Sonya
Appointed Date: 26 January 1995
74 years old
Director
COOK, Stephen

79 years old

Persons With Significant Control

Mr Stephen Cook
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PALAMON LIMITED Events

03 Jan 2017
Confirmation statement made on 22 November 2016 with updates
04 May 2016
Accounts for a small company made up to 30 September 2015
01 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,002
06 Jun 2015
Accounts for a small company made up to 30 September 2014
28 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,002
...
... and 100 more events
05 Jan 1988
Declaration of satisfaction of mortgage/charge
20 Nov 1987
Return made up to 03/09/87; full list of members
05 Mar 1987
Full accounts made up to 31 March 1986
04 Dec 1986
Return made up to 03/09/86; full list of members
31 Jul 1986
Full accounts made up to 31 March 1985

PALAMON LIMITED Charges

11 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 42 greenside road croydon.
17 October 2003
Mortgage deed
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 137 & 137A stafford road wallington surrey…
13 October 2003
Omnibus guarantee and set-off agreement
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 April 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 137 stafford road, wallington, surrey.
30 April 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 28, 30, 32, 34, 36, 38, 40, 42, 44…
20 December 1996
Mortgage deed
Delivered: 3 January 1997
Status: Satisfied on 8 October 1998
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 23 avenue south,surbiton,kingston…
21 December 1995
Legal charge
Delivered: 3 January 1996
Status: Satisfied on 10 November 2001
Persons entitled: Brunswick Properties (Barnet) Limited
Description: 217 western road london SW19 together with all buildings…
20 September 1994
Mortgage
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 38 st peters street south croydon surrey and an assignment…
1 December 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied on 27 December 2002
Persons entitled: Guardian Building Society
Description: F/H interest in the properties k/a 50 & 52 abbey road l/b…
22 December 1987
Legal charge
Delivered: 8 January 1988
Status: Satisfied on 3 June 1992
Persons entitled: Barclays Bank PLC
Description: 40 clifton road wallington l/b of sutton title no:- sgl…
19 May 1986
Legal charge
Delivered: 5 June 1986
Status: Satisfied on 1 August 1995
Persons entitled: Barclays Bank PLC
Description: 196 totterdown street, london borough of wandsworth.
19 May 1986
Legal charge
Delivered: 5 June 1986
Status: Satisfied on 1 August 1995
Persons entitled: Barclays Bank PLC
Description: 194 totterdown street, london borough of wandsworth.
19 May 1986
Legal charge
Delivered: 5 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 188 totterdown street,L.B. Of wandsworth.
29 May 1984
Legal charge
Delivered: 4 June 1984
Status: Satisfied on 1 August 1995
Persons entitled: Barclays Bank PLC
Description: F/H 16, gilbey road, tooting SW17. London borough of…
12 September 1983
Legal charge
Delivered: 16 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 12 acacia grove, new maldon.
28 July 1983
Legal charge
Delivered: 2 August 1983
Status: Satisfied on 15 January 1990
Persons entitled: Midland Bank PLC
Description: Lands & premises being 50, 52, 54, 56, 58, 60, 62, and 64…
19 November 1982
Mortgage
Delivered: 24 November 1982
Status: Satisfied on 21 November 1990
Persons entitled: Allied Irish Finance Company Limited.
Description: F/H property, tn 377117 52 wimbledon park rd london sw 18.
6 July 1981
Legal charge
Delivered: 10 July 1981
Status: Satisfied on 1 August 1995
Persons entitled: Barclays Bank PLC
Description: F/H 105 westborough road, maidenhead berkshire. Title no:…
6 July 1981
Legal charge
Delivered: 10 July 1981
Status: Satisfied on 1 August 1995
Persons entitled: Barclays Bank PLC
Description: F/H 3 northdean maidenhead, berkshire title no: bk 140083.
9 June 1976
Legal charge
Delivered: 18 June 1976
Status: Satisfied on 1 August 1995
Persons entitled: H. Cooper & Rachel Cooper
Description: 20 rectory lane, long ditton thames ditton.
2 June 1976
Legal charge
Delivered: 14 June 1976
Status: Outstanding
Persons entitled: Renee Weiner
Description: Cloverdale, cannon lane white waltham, berkshire.
28 November 1975
Legal charge
Delivered: 3 December 1975
Status: Satisfied on 1 August 1995
Persons entitled: Fay Peters
Description: 38 victoria avenue, surbiton, surrey.
30 October 1974
Legal charge
Delivered: 12 November 1974
Status: Satisfied on 1 August 1995
Persons entitled: Barclays Bank PLC
Description: 9, 10, 12, 13, 14 st. Helens road, ealing W13.
2 November 1973
Legal charge
Delivered: 15 November 1973
Status: Satisfied on 1 August 1995
Persons entitled: Barclays Bank PLC
Description: Cloverdale, cannon lane, maidenhead, berks.
25 June 1973
Legal charge
Delivered: 3 July 1973
Status: Satisfied on 1 August 1995
Persons entitled: Molly Guiver P E Guiver &
Description: 9, 12, 13, 14 & 19 st helen's rd, london W13.
17 January 1973
Legal mortgage
Delivered: 2 February 1973
Status: Satisfied on 1 August 1995
Persons entitled: National Westminster Bank PLC
Description: Cloverdale cannon lane, maidenhead, berks. Floating charge…
28 February 1972
Legal mortgage
Delivered: 8 March 1972
Status: Satisfied on 1 August 1995
Persons entitled: National Westminster Bank PLC
Description: 153, haliburton rd, twickenham hounslow. Floating charge…
16 August 1971
Mortgage
Delivered: 27 August 1971
Status: Satisfied on 1 August 1995
Persons entitled: Midland Bank PLC
Description: Cloverdale,cannon lane,maidenhead,bucks.with all fixtures.
16 August 1971
Mortgage
Delivered: 27 August 1971
Status: Satisfied on 1 August 1995
Persons entitled: Midland Bank PLC
Description: Manaton,cannon lane,maidenhead,bucks with all fixtures.
12 August 1971
Legal mortgage
Delivered: 13 August 1971
Status: Satisfied on 1 August 1995
Persons entitled: National Westminster Bank PLC
Description: 114, 116, 118, 120 king charles road, surbiton, surrey.…
26 July 1971
Charge
Delivered: 2 August 1971
Status: Satisfied on 1 August 1995
Persons entitled: Peter & Molly Guiver
Description: 95,103,105 & 107 westborough rd,maidenhead log cabin,cannon…
11 June 1971
Legal charge mortgage
Delivered: 14 June 1971
Status: Satisfied on 1 August 1995
Persons entitled: Boston Property Holdings LTD
Description: 114, 116, 118 & 120 king charles road, surbiton, surrey.
23 April 1971
Legal mortgage
Delivered: 13 May 1971
Status: Satisfied on 1 August 1995
Persons entitled: National Westminster Bank PLC
Description: 64, wimbledon park, london, S.W. 18 title no 419007.…
31 December 1970
Charge
Delivered: 18 January 1971
Status: Satisfied on 1 August 1995
Persons entitled: Molly Guiver P.E. Guiver
Description: 367 stanstead rd london SE 6.
15 December 1970
Legal charge
Delivered: 24 December 1970
Status: Satisfied on 1 August 1995
Persons entitled: Molly Guiver P.E. Guiver
Description: 9/15, st. Helen's road, W.13.
1 December 1970
Charge
Delivered: 3 December 1970
Status: Satisfied on 1 August 1995
Persons entitled: Goulston Banking Corporation LTD
Description: 10 the grove isleworth, 21 grove road surbiton, 38 victoria…

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