PALMER CAPITAL PARTNERS (CBX3) LIMITED
LONDON FRONTIER ESTATES (CBX3) LIMITED FRONTIER ESTATES (CBX 3) LIMITED

Hellopages » Greater London » Westminster » W1J 6TL
Company number 04617693
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address TIME AND LIFE BUILDING 1 BRUTON STREET 6TH FLOOR, MAYFAIR, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Statement of capital following an allotment of shares on 21 September 2016 GBP 100 . The most likely internet sites of PALMER CAPITAL PARTNERS (CBX3) LIMITED are www.palmercapitalpartnerscbx3.co.uk, and www.palmer-capital-partners-cbx3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Palmer Capital Partners Cbx3 Limited is a Private Limited Company. The company registration number is 04617693. Palmer Capital Partners Cbx3 Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Palmer Capital Partners Cbx3 Limited is Time and Life Building 1 Bruton Street 6th Floor Mayfair London W1j 6tl. . PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. Secretary DIGBY-BELL, Christopher Harvey has been resigned. Secretary ELDRED, Adam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROWTHER, Andrew John has been resigned. Director DIGBY-BELL, Christopher Harvey has been resigned. Director ELDRED, Adam has been resigned. Director MANSELL, Michael Geoffrey Alfred has been resigned. Director PALMER, Raymond John Stewart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PALMER, Raymond John Stewart
Appointed Date: 15 September 2016
78 years old
Director
PRICE, Alexander David William
Appointed Date: 02 October 2008
54 years old

Resigned Directors

Secretary
DIGBY-BELL, Christopher Harvey
Resigned: 15 September 2016
Appointed Date: 02 October 2008
Secretary
ELDRED, Adam
Resigned: 02 October 2008
Appointed Date: 13 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
CROWTHER, Andrew John
Resigned: 02 October 2008
Appointed Date: 13 December 2002
64 years old
Director
DIGBY-BELL, Christopher Harvey
Resigned: 15 September 2016
Appointed Date: 02 October 2008
77 years old
Director
ELDRED, Adam
Resigned: 02 October 2008
Appointed Date: 13 December 2002
59 years old
Director
MANSELL, Michael Geoffrey Alfred
Resigned: 30 May 2008
Appointed Date: 12 March 2008
57 years old
Director
PALMER, Raymond John Stewart
Resigned: 02 October 2008
Appointed Date: 13 December 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

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

PALMER CAPITAL PARTNERS (CBX3) LIMITED Events

25 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 100
16 Sep 2016
Appointment of Mr Raymond John Stewart Palmer as a director on 15 September 2016
15 Sep 2016
Termination of appointment of Christopher Harvey Digby-Bell as a secretary on 15 September 2016
...
... and 50 more events
09 Jan 2003
New director appointed
08 Jan 2003
Company name changed frontier estates (cbx 3) LIMITED\certificate issued on 08/01/03
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
13 Dec 2002
Incorporation

PALMER CAPITAL PARTNERS (CBX3) LIMITED Charges

5 July 2007
Legal charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: Car park central business exchange midsummer boulevard…

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