PALIO (NO 13) LIMITED
LONDON

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Company number 07813066
Status Active
Incorporation Date 17 October 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-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 7,905,001 . The most likely internet sites of PALIO (NO 13) LIMITED are www.paliono13.co.uk, and www.palio-no-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 13 Limited is a Private Limited Company. The company registration number is 07813066. Palio No 13 Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Palio No 13 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: 03 November 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: 03 November 2011
Secretary
SISEC LIMITED
Resigned: 03 November 2011
Appointed Date: 17 October 2011
Director
MARSHALL, David Bruce
Resigned: 30 June 2015
Appointed Date: 03 November 2011
65 years old
Director
SEYMOUR, Michael John
Resigned: 03 November 2011
Appointed Date: 17 October 2011
76 years old
Director
LOVITING LIMITED
Resigned: 03 November 2011
Appointed Date: 17 October 2011
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 03 November 2011
Appointed Date: 17 October 2011

Persons With Significant Control

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

PALIO (NO 13) LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 7,905,001
03 Oct 2015
Termination of appointment of Maria Lewis as a secretary on 4 September 2015
03 Oct 2015
Appointment of Philip Naylor as a secretary on 4 September 2015
...
... and 22 more events
17 Nov 2011
Appointment of Roger Keith Miller as a secretary
17 Nov 2011
Appointment of Mr David Bruce Marshall as a director
17 Nov 2011
Appointment of Andrew Gilbert Charlesworth as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 17/11/2011
17 Nov 2011
Appointment of Mr Andrew Gilbert Charlesworth as a director
17 Oct 2011
Incorporation

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