PALMER CAPITAL PARTNERS LIMITED
MAYFAIR LONDON TEWIN ESTATE AND LAND CO. LIMITED

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Company number 01531949
Status Active
Incorporation Date 3 December 1980
Company Type Private Limited Company
Address TIME & LIFE BUILDING, ONE 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 one hundred and eighty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 20 December 2016 GBP 248,550.00 ; Change of share class name or designation. The most likely internet sites of PALMER CAPITAL PARTNERS LIMITED are www.palmercapitalpartners.co.uk, and www.palmer-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Palmer Capital Partners Limited is a Private Limited Company. The company registration number is 01531949. Palmer Capital Partners Limited has been working since 03 December 1980. The present status of the company is Active. The registered address of Palmer Capital Partners Limited is Time Life Building One Bruton Street 6th Floor Mayfair London W1j 6tl. . DIGBY-BELL, Christopher Harvey is a Secretary of the company. BUTTON, Christopher James is a Director of the company. DIGBY-BELL, Christopher Harvey 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. Secretary PALMER, Margaret Ann has been resigned. Director AUDEN, Crispin Jeremy has been resigned. Director COOPER, Nicholas Peter has been resigned. Director PALMER, Margaret Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DIGBY-BELL, Christopher Harvey
Appointed Date: 01 April 1999
Director
BUTTON, Christopher James
Appointed Date: 30 April 2013
50 years old
Director
DIGBY-BELL, Christopher Harvey
Appointed Date: 01 October 2001
77 years old
Director
PALMER, Raymond John Stewart

78 years old
Director
PRICE, Alexander David William
Appointed Date: 01 August 2003
54 years old
Director
SHELDON, Rupert Charles Thomas
Appointed Date: 12 December 2005
56 years old

Resigned Directors

Secretary
PALMER, Margaret Ann
Resigned: 01 April 1999
Director
AUDEN, Crispin Jeremy
Resigned: 12 March 2008
Appointed Date: 24 July 2001
71 years old
Director
COOPER, Nicholas Peter
Resigned: 20 December 2016
Appointed Date: 16 September 2014
68 years old
Director
PALMER, Margaret Ann
Resigned: 01 April 1999
78 years old

PALMER CAPITAL PARTNERS LIMITED Events

08 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017
Cancellation of shares. Statement of capital on 20 December 2016
  • GBP 248,550.00
23 Jan 2017
Change of share class name or designation
23 Jan 2017
Sub-division of shares on 20 December 2016
23 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 250,000
...
... and 179 more events
18 Apr 1985
Accounts made up to 22 February 1982
19 Dec 1983
Particulars of mortgage/charge
06 May 1981
Company name changed\certificate issued on 06/05/81
03 Dec 1980
Incorporation
03 Dec 1980
Certificate of incorporation

PALMER CAPITAL PARTNERS LIMITED Charges

19 December 2013
Charge code 0153 1949 0019
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 June 2011
Debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
10 December 2007
Charge over shares
Delivered: 20 December 2007
Status: Satisfied on 10 January 2009
Persons entitled: Anglo Irish Property Lending Limited
Description: 1 ordinary share in dcd (maidstone) limited and the…
20 July 2007
Third party charge of securities
Delivered: 7 August 2007
Status: Satisfied on 31 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Its whole right title and benefit to the securities and all…
13 November 2006
Third party charge of securities
Delivered: 21 November 2006
Status: Satisfied on 31 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares bonds warrants or securities which are…
13 November 2006
Third party charge of securities
Delivered: 21 November 2006
Status: Satisfied on 31 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares bonds warrants or other securities from…
31 March 2006
Third party charge of securities
Delivered: 12 April 2006
Status: Satisfied on 31 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Its whole right title and benefit to the securities and all…
22 December 2005
Third party charge of securities
Delivered: 6 January 2006
Status: Satisfied on 31 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The securities and all income derived, all rights. See the…
8 March 2005
Debenture
Delivered: 9 March 2005
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 January 1993
Legal charge
Delivered: 13 January 1993
Status: Satisfied on 15 August 2007
Persons entitled: Barclays Bank PLC
Description: 27 hart street henley on thames oxfordshire title no…
17 August 1992
Legal charge
Delivered: 24 August 1992
Status: Satisfied on 15 August 2007
Persons entitled: Barclays Bank PLC
Description: 27 hart street henley-on-thames oxfordshire title no…
8 November 1990
Legal charge
Delivered: 15 November 1990
Status: Satisfied on 24 January 2009
Persons entitled: The Chiyoda Fire and Marine Insurance Company (Europe) Limited
Description: 50/50A bell street henley on thames oxfordshire and 22…
30 January 1990
Legal charge
Delivered: 5 February 1990
Status: Satisfied on 15 August 2007
Persons entitled: Barclays Bank PLC
Description: 26, new street, henley on thames, oxfordshire title no on…
2 December 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 15 August 2007
Persons entitled: Barclays Bank PLC
Description: 50/5A bell street henley on thames oxfordshire.
29 October 1987
Legal charge
Delivered: 5 November 1987
Status: Satisfied on 15 August 2007
Persons entitled: Barclays Bank PLC
Description: The dukes head 43 duke street henley on thames oxfordshire…
27 October 1987
Legal charge
Delivered: 5 November 1987
Status: Satisfied on 15 August 2007
Persons entitled: Barclays Bank PLC
Description: 22A duke st, henley-on-thames, oxfordshire. T.no on 88619.
9 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 15 August 2007
Persons entitled: Barclays Bank PLC
Description: 42, 44 new st, henley on thames oxfordshire T.no:- on 59213.
30 August 1984
Mortgage
Delivered: 19 September 1984
Status: Satisfied on 1 December 1989
Persons entitled: John Andrew Lambert Robin Nicholas Smith Richard Philip Dyke-Price Nicholas Michael Green.
Description: Land adjoining the crazies crazies hill wargrave berkshire…
9 December 1983
Charge
Delivered: 19 December 1983
Status: Satisfied on 24 January 2009
Persons entitled: Barclays Bank PLC
Description: All right title & interest of the company in or arising…

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