PALIO (NO 11) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6AN
Company number 07768862
Status Active
Incorporation Date 9 September 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 twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 27,000 . The most likely internet sites of PALIO (NO 11) LIMITED are www.paliono11.co.uk, and www.palio-no-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 11 Limited is a Private Limited Company. The company registration number is 07768862. Palio No 11 Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Palio No 11 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. Director MARSHALL, David Bruce 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: 09 September 2011
55 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: 09 September 2011
Director
MARSHALL, David Bruce
Resigned: 30 June 2015
Appointed Date: 09 September 2011
66 years old

Persons With Significant Control

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

PALIO (NO 11) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 27,000
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 18 more events
19 Jul 2012
Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB United Kingdom on 19 July 2012
19 Jan 2012
Secretary's details changed for Mr Roger Keith Miller on 12 January 2012
01 Nov 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
06 Oct 2011
Particulars of a mortgage or charge / charge no: 1
09 Sep 2011
Incorporation

PALIO (NO 11) LIMITED Charges

26 September 2011
Deed of charge over deposit
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Forth Valley Investment Company Limited
Description: The deposit being the money standing to the credit of the…

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