PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6TL

Company number 05745718
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address TIME & LIFE BUILDING, 1 BRUTON ST, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Christopher Harvey Digby-Bell as a director on 22 August 2016. The most likely internet sites of PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED are www.palmeractivesecondgeneralpartners.co.uk, and www.palmer-active-second-general-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Palmer Active Second General Partners Limited is a Private Limited Company. The company registration number is 05745718. Palmer Active Second General Partners Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Palmer Active Second General Partners Limited is Time Life Building 1 Bruton St London W1j 6tl. . SHELDON, Rupert Charles Thomas is a Secretary of the company. MARSHALL, Lee is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. SHELDON, Rupert Charles Thomas is a Director of the company. Director AUDEN, Crispin Jeremy has been resigned. Director COOKSEY, James Richard Campbell has been resigned. Director DIGBY-BELL, Christopher Harvey has been resigned. Director RICHARDSON, Thomas Charles has been resigned. Director RUTTER, Greame Andrew has been resigned. Director SMITH, Christopher Julian has been resigned. Director SMITH, Christopher Julian has been resigned. Director TURNBULL, Timothy William John has been resigned. Director WILKINS, Mark David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHELDON, Rupert Charles Thomas
Appointed Date: 16 March 2006
Director
MARSHALL, Lee
Appointed Date: 23 June 2010
49 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 16 March 2006
78 years old
Director
PRICE, Alexander David William
Appointed Date: 16 March 2006
54 years old
Director
SHELDON, Rupert Charles Thomas
Appointed Date: 16 March 2006
56 years old

Resigned Directors

Director
AUDEN, Crispin Jeremy
Resigned: 12 March 2008
Appointed Date: 16 March 2006
71 years old
Director
COOKSEY, James Richard Campbell
Resigned: 24 April 2007
Appointed Date: 13 November 2006
52 years old
Director
DIGBY-BELL, Christopher Harvey
Resigned: 22 August 2016
Appointed Date: 16 March 2006
77 years old
Director
RICHARDSON, Thomas Charles
Resigned: 04 February 2010
Appointed Date: 04 June 2009
47 years old
Director
RUTTER, Greame Andrew
Resigned: 13 November 2006
Appointed Date: 19 April 2006
55 years old
Director
SMITH, Christopher Julian
Resigned: 29 June 2009
Appointed Date: 15 June 2009
69 years old
Director
SMITH, Christopher Julian
Resigned: 04 June 2009
Appointed Date: 16 May 2008
69 years old
Director
TURNBULL, Timothy William John
Resigned: 16 May 2008
Appointed Date: 24 April 2007
55 years old
Director
WILKINS, Mark David
Resigned: 22 June 2010
Appointed Date: 04 February 2010
56 years old

Persons With Significant Control

Palmer Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Aug 2016
Termination of appointment of Christopher Harvey Digby-Bell as a director on 22 August 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 35 more events
26 Apr 2007
Return made up to 16/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2006
New director appointed
22 Nov 2006
Director resigned
02 May 2006
New director appointed
16 Mar 2006
Incorporation

Similar Companies

PALMER 360 LIMITED PALMER ACCESS LTD. PALMER ADAPTATION LIMITED PALMER ADMIN SUPPORT SERVICES LIMITED PALMER AESTHETICS LTD PALMER AGENCIES LIMITED PALMER AIR CONDITIONING LIMITED