PALIO (NO 8) LIMITED
LONDON UNITED HOUSE SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » WC2B 6AN

Company number 03680752
Status Active
Incorporation Date 9 December 1998
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 one hundred events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 5 . The most likely internet sites of PALIO (NO 8) LIMITED are www.paliono8.co.uk, and www.palio-no-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 8 Limited is a Private Limited Company. The company registration number is 03680752. Palio No 8 Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Palio No 8 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 CROSS, Stephen has been resigned. Secretary CROSS, Stephen has been resigned. Secretary CROSS, Stephen has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary HARWOOD, Keith Anthony Reginald has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary RYAN, John Benedict has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADAMS, Jeffrey William has been resigned. Director CHARLESWORTH, Andrew Gilbert has been resigned. Director CROSS, Stephen has been resigned. Director DUGGAN, Kevin Barry has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAY, David James has been resigned. Director JONES, Simon David Ainslie has been resigned. Director MARSHALL, David Bruce has been resigned. Director MICKLEBURGH, Andrew Simon 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: 30 June 2015
54 years old
Director
PRITCHARD, Jamie
Appointed Date: 21 May 2012
54 years old

Resigned Directors

Secretary
CROSS, Stephen
Resigned: 02 April 2004
Appointed Date: 16 August 2001
Secretary
CROSS, Stephen
Resigned: 01 May 2001
Appointed Date: 20 November 2000
Secretary
CROSS, Stephen
Resigned: 06 June 2000
Appointed Date: 19 December 1998
Secretary
DRIVER, Elaine Anne
Resigned: 14 December 2011
Appointed Date: 02 April 2004
Secretary
HARWOOD, Keith Anthony Reginald
Resigned: 20 November 2000
Appointed Date: 06 June 2000
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 18 January 2012
Secretary
RYAN, John Benedict
Resigned: 16 August 2001
Appointed Date: 01 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Director
ADAMS, Jeffrey William
Resigned: 18 January 2012
Appointed Date: 09 December 1998
74 years old
Director
CHARLESWORTH, Andrew Gilbert
Resigned: 21 May 2012
Appointed Date: 18 January 2012
54 years old
Director
CROSS, Stephen
Resigned: 19 March 2010
Appointed Date: 17 February 2003
69 years old
Director
DUGGAN, Kevin Barry
Resigned: 18 January 2012
Appointed Date: 09 December 1998
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Director
HAY, David James
Resigned: 30 March 2007
Appointed Date: 14 November 2005
65 years old
Director
JONES, Simon David Ainslie
Resigned: 18 January 2012
Appointed Date: 16 September 2010
55 years old
Director
MARSHALL, David Bruce
Resigned: 30 June 2015
Appointed Date: 18 January 2012
65 years old
Director
MICKLEBURGH, Andrew Simon
Resigned: 18 January 2012
Appointed Date: 09 December 1998
64 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 8) LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5
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 90 more events
14 Dec 1998
New director appointed
14 Dec 1998
New director appointed
14 Dec 1998
Secretary resigned
14 Dec 1998
Director resigned
09 Dec 1998
Incorporation

PALIO (NO 8) LIMITED Charges

12 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied on 21 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Charge and assignment
Delivered: 2 March 2010
Status: Satisfied on 30 May 2012
Persons entitled: Bank of Scotland PLC
Description: Entire right, title and interest in and to the shares and…
11 March 2005
Debenture
Delivered: 12 March 2005
Status: Satisfied on 14 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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