PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED
LONDON

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Company number 05911524
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address TIME & LIFE BUILDING, 1 BRUTON ST, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are 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; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED are www.palmercapitalsecondgeneralpartners.co.uk, and www.palmer-capital-second-general-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Palmer Capital Second General Partners Limited is a Private Limited Company. The company registration number is 05911524. Palmer Capital Second General Partners Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Palmer Capital Second General Partners Limited is Time Life Building 1 Bruton St London W1j 6tl. . PRICE, Alexander David William is a Secretary of the company. BUNNEY, Mark Geoffrey Stephen is a Director of the company. BUTTON, Christopher James 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 BUNNEY, Mark Geoffrey Stephen has been resigned. Director DAY, Matthew Robert has been resigned. Director DIGBY-BELL, Christopher Harvey has been resigned. Director MURRAY, Jennifer Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRICE, Alexander David William
Appointed Date: 21 August 2006
Director
BUNNEY, Mark Geoffrey Stephen
Appointed Date: 24 March 2010
62 years old
Director
BUTTON, Christopher James
Appointed Date: 01 July 2011
50 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 21 August 2006
78 years old
Director
PRICE, Alexander David William
Appointed Date: 21 August 2006
54 years old
Director
SHELDON, Rupert Charles Thomas
Appointed Date: 23 October 2006
56 years old

Resigned Directors

Director
AUDEN, Crispin Jeremy
Resigned: 12 March 2008
Appointed Date: 21 August 2006
71 years old
Director
BUNNEY, Mark Geoffrey Stephen
Resigned: 14 January 2008
Appointed Date: 27 October 2006
62 years old
Director
DAY, Matthew Robert
Resigned: 15 April 2011
Appointed Date: 07 April 2011
51 years old
Director
DIGBY-BELL, Christopher Harvey
Resigned: 22 August 2016
Appointed Date: 21 August 2006
77 years old
Director
MURRAY, Jennifer Jane
Resigned: 24 March 2010
Appointed Date: 14 January 2008
54 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 CAPITAL SECOND GENERAL PARTNERS LIMITED Events

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
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
12 Dec 2015
Accounts for a small company made up to 31 March 2015
28 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
...
... and 34 more events
28 Aug 2007
Secretary's particulars changed;director's particulars changed
28 Aug 2007
Director's particulars changed
22 Nov 2006
New director appointed
07 Nov 2006
New director appointed
21 Aug 2006
Incorporation

PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED Charges

29 November 2011
Share charge
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC (The "Security Trustee")
Description: By way of fixed charge the shares being; one ordinary share…
4 July 2011
Share charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The shares together with all related rights see image for…

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