PALAVILLE LIMITED
Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of PALAVILLE LIMITED are www.palaville.co.uk, and www.palaville.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Palaville Limited is a Private Limited Company. The company registration number is 01071042. Palaville Limited has been working since 11 September 1972. The present status of the company is Active. The registered address of Palaville Limited is 25 Savile Row London W1s 2er. . KITE, Timothy James is a Secretary of the company. BURNS, John David is a Director of the company. GEORGE, Nigel Quentin is a Director of the company. SILVER, Simon Paul is a Director of the company. SILVERMAN, David Gary is a Director of the company. WILLIAMS, Paul Malcolm is a Director of the company. WISNIEWSKI, Damian Mark Alan is a Director of the company. Secretary MITCHLEY, Simon Colin has been resigned. Secretary WALDRON, Michael has been resigned. Director DRIVER, Nicholas Gordon Ellis has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GROVES, Nicholas Thomas Julian has been resigned. Director KIRK, John Charles has been resigned. Director MATHIESON, Ian Douglas has been resigned. Director MILLSOM, Walter has been resigned. Director NEWMAN, Malcolm has been resigned. Director ODOM, Christopher James has been resigned. Director PERKINS, Michael Edward has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAYNE, Max, Lord has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director SPIER, Robert Fitzhardinge Jenner has been resigned. Director WISE, David Andrew John has been resigned. Director WOMACK, Ian Bryan has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 04 November 2002
62 years old
Appointed Date: 11 March 2004
76 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
PALAVILLE LIMITED Events
Statement of capital on 2015-09-30
- GBP 2
Statement of capital on 2014-10-03
- GBP 2
PALAVILLE LIMITED Charges
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest from time to time in the…
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: Morrison buildings south commercial road whitechapel london…
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(Security Agent)
Description: Morrison buildings south commercial road whitechapel london…