PALIO (NO 5) LIMITED
LONDON

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Company number 07314955
Status Active
Incorporation Date 14 July 2010
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 forty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PALIO (NO 5) LIMITED are www.paliono5.co.uk, and www.palio-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 5 Limited is a Private Limited Company. The company registration number is 07314955. Palio No 5 Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Palio No 5 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: 27 October 2010
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: 28 October 2010
Secretary
SISEC LIMITED
Resigned: 28 October 2010
Appointed Date: 14 July 2010
Director
MARSHALL, David Bruce
Resigned: 30 June 2015
Appointed Date: 27 October 2010
65 years old
Director
SEYMOUR, Michael John
Resigned: 27 October 2010
Appointed Date: 14 July 2010
76 years old
Director
LOVITING LIMITED
Resigned: 27 October 2010
Appointed Date: 14 July 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 27 October 2010
Appointed Date: 14 July 2010

Persons With Significant Control

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

PALIO (NO 5) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
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
03 Oct 2015
Appointment of Philip Naylor as a secretary on 4 September 2015
...
... and 30 more events
04 Nov 2010
Termination of appointment of Loviting Limited as a director
04 Nov 2010
Termination of appointment of Serjeants' Inn Nominees Limited as a director
04 Nov 2010
Termination of appointment of Sisec Limited as a secretary
04 Nov 2010
Appointment of Roger Miller as a secretary
14 Jul 2010
Incorporation

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