Company number 06475698
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Previous accounting period shortened from 26 March 2016 to 25 March 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 27 March 2016 to 26 March 2016. The most likely internet sites of PALM HOTEL LIMITED are www.palmhotel.co.uk, and www.palm-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Palm Hotel Limited is a Private Limited Company.
The company registration number is 06475698. Palm Hotel Limited has been working since 17 January 2008.
The present status of the company is Active. The registered address of Palm Hotel Limited is 109 Gloucester Place London W1u 6jw. . HAIM, Zamir is a Secretary of the company. EDGAR, Daniel is a Director of the company. HAIM, Zamir is a Director of the company. OGUNMAKIN, Cyril is a Director of the company. Secretary HAIM, Zamir has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HAIM, Zamir has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Director
HAIM, Zamir
Appointed Date: 14 January 2014
81 years old
Resigned Directors
Secretary
HAIM, Zamir
Resigned: 14 January 2014
Appointed Date: 17 January 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Director
HAIM, Zamir
Resigned: 14 January 2014
Appointed Date: 17 January 2008
81 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Persons With Significant Control
Mr Daniel Edgar
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zamir Haim
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PALM HOTEL LIMITED Events
22 Mar 2017
Previous accounting period shortened from 26 March 2016 to 25 March 2016
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
16 May 2016
Total exemption small company accounts made up to 31 March 2015
18 Mar 2016
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 27 more events
23 Jan 2008
Secretary resigned
23 Jan 2008
Director resigned
23 Jan 2008
New secretary appointed;new director appointed
23 Jan 2008
New director appointed
17 Jan 2008
Incorporation