PALMEIRA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 01559958
Status Active
Incorporation Date 7 May 1981
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
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 and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Ms. Emilia Maslikova as a director on 30 June 2016; Termination of appointment of Thomas Lane as a director on 30 June 2016. The most likely internet sites of PALMEIRA LIMITED are www.palmeira.co.uk, and www.palmeira.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palmeira Limited is a Private Limited Company. The company registration number is 01559958. Palmeira Limited has been working since 07 May 1981. The present status of the company is Active. The registered address of Palmeira Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHGROVE SECRETARIES LIMITED is a Secretary of the company. MASLIKOVA, Emilia is a Director of the company. Secretary FENEFIN SERVICES LTD has been resigned. Secretary ASHFORD SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director LANE, Thomas has been resigned. Director ROWLEY, William Simon Aynsley has been resigned. Director FENEFIN DIRECTORS LIMITED has been resigned. Director LONDON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHGROVE SECRETARIES LIMITED
Appointed Date: 10 March 2016

Director
MASLIKOVA, Emilia
Appointed Date: 30 June 2016
42 years old

Resigned Directors

Secretary
FENEFIN SERVICES LTD
Resigned: 02 January 2007
Appointed Date: 31 December 1999

Secretary
ASHFORD SECRETARIES LIMITED
Resigned: 10 March 2016
Appointed Date: 02 January 2007

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 December 1999

Nominee Director
CROSHAW, Philip Mark
Resigned: 31 May 1998

Director
LANE, Thomas
Resigned: 30 June 2016
Appointed Date: 30 April 2010
65 years old

Director
ROWLEY, William Simon Aynsley
Resigned: 31 December 1999
Appointed Date: 31 May 1998
76 years old

Director
FENEFIN DIRECTORS LIMITED
Resigned: 19 June 2013
Appointed Date: 31 December 1999

Director
LONDON DIRECTORS LIMITED
Resigned: 10 March 2016
Appointed Date: 20 June 2013

PALMEIRA LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Appointment of Ms. Emilia Maslikova as a director on 30 June 2016
18 Jul 2016
Termination of appointment of Thomas Lane as a director on 30 June 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,000

24 Mar 2016
Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016
...
... and 91 more events
06 Jan 1988
Return made up to 06/10/87; full list of members

22 May 1987
Secretary's particulars changed

23 Jan 1987
Return made up to 08/12/86; full list of members

18 Dec 1986
Full accounts made up to 31 December 1985

07 May 1981
Certificate of incorporation

PALMEIRA LIMITED Charges

4 April 1996
Legal charge
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Phoenix Securities Limited
Description: F/H property k/a 65 kidbrook road, blackheath t/no…