PALIO (NO 10) LIMITED
LONDON

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Company number 07566807
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 . The most likely internet sites of PALIO (NO 10) LIMITED are www.paliono10.co.uk, and www.palio-no-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palio No 10 Limited is a Private Limited Company. The company registration number is 07566807. Palio No 10 Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Palio No 10 Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. CHARLESWORTH, Andrew Gilbert is a Director of the company. PRITCHARD, Jamie is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SISEC LIMITED has been resigned. Director MARSHALL, David Bruce has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
CHARLESWORTH, Andrew Gilbert
Appointed Date: 06 April 2011
54 years old
Director
PRITCHARD, Jamie
Appointed Date: 30 June 2015
54 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 06 April 2011
Secretary
SISEC LIMITED
Resigned: 06 April 2011
Appointed Date: 16 March 2011
Director
MARSHALL, David Bruce
Resigned: 30 June 2015
Appointed Date: 06 April 2011
65 years old
Director
SEYMOUR, Michael John
Resigned: 06 April 2011
Appointed Date: 16 March 2011
76 years old
Director
LOVITING LIMITED
Resigned: 06 April 2011
Appointed Date: 16 March 2011
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 06 April 2011
Appointed Date: 16 March 2011

Persons With Significant Control

Jlif (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALIO (NO 10) LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50,000
03 Oct 2015
Full accounts made up to 31 December 2014
03 Oct 2015
Termination of appointment of Maria Lewis as a secretary on 4 September 2015
...
... and 27 more events
12 Apr 2011
Termination of appointment of Sisec Limited as a secretary
12 Apr 2011
Appointment of Mr Andrew Gilbert Charlesworth as a director
12 Apr 2011
Appointment of David Bruce Marshall as a director
12 Apr 2011
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 12 April 2011
16 Mar 2011
Incorporation

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