PALLADIAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5RG

Company number 02849936
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address 34 SOUTH MOLTON STREET, LONDON, W1K 5RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 . The most likely internet sites of PALLADIAN LIMITED are www.palladian.co.uk, and www.palladian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Palladian Limited is a Private Limited Company. The company registration number is 02849936. Palladian Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Palladian Limited is 34 South Molton Street London W1k 5rg. The company`s financial liabilities are £1.38k. It is £-3.33k against last year. The cash in hand is £0.04k. It is £-3.81k against last year. And the total assets are £1.38k, which is £-3.33k against last year. MILLER, Edgar Allen is a Director of the company. Secretary ROOTS, Christopher Peter has been resigned. Secretary BARSHAM SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


palladian Key Finiance

LIABILITIES £1.38k
-71%
CASH £0.04k
-100%
TOTAL ASSETS £1.38k
-71%
All Financial Figures

Current Directors

Director
MILLER, Edgar Allen
Appointed Date: 02 September 1993
83 years old

Resigned Directors

Secretary
ROOTS, Christopher Peter
Resigned: 23 November 1993
Appointed Date: 02 September 1993
Secretary
BARSHAM SECRETARIES LIMITED
Resigned: 01 September 2011
Appointed Date: 23 November 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993

Persons With Significant Control

Mr Edgar Allen Miller
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PALLADIAN LIMITED Events

16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,000
...
... and 52 more events
07 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1993
Secretary resigned;new secretary appointed
07 Dec 1993
Accounting reference date notified as 30/09
08 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1993
Incorporation

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