PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
LONDON

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Company number 08573908
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address 41-43 MADDOX STREET, LONDON, W1S 2PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PALMER REAL ESTATE VALUE (NOMINEE) LIMITED are www.palmerrealestatevaluenominee.co.uk, and www.palmer-real-estate-value-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Palmer Real Estate Value Nominee Limited is a Private Limited Company. The company registration number is 08573908. Palmer Real Estate Value Nominee Limited has been working since 18 June 2013. The present status of the company is Active. The registered address of Palmer Real Estate Value Nominee Limited is 41 43 Maddox Street London W1s 2pd. . DREWETT, Simon Derwood Austen is a Director of the company. TAYLOR, William Maunder is a Director of the company. Director BUTTON, Christopher James has been resigned. Director PALMER, Raymond John Stewart has been resigned. Director PRICE, Alexander David William has been resigned. Director SHELDON, Rupert Charles Thomas has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DREWETT, Simon Derwood Austen
Appointed Date: 26 June 2013
54 years old
Director
TAYLOR, William Maunder
Appointed Date: 26 June 2013
70 years old

Resigned Directors

Director
BUTTON, Christopher James
Resigned: 26 June 2013
Appointed Date: 18 June 2013
50 years old
Director
PALMER, Raymond John Stewart
Resigned: 26 June 2013
Appointed Date: 18 June 2013
58 years old
Director
PRICE, Alexander David William
Resigned: 26 June 2013
Appointed Date: 18 June 2013
54 years old
Director
SHELDON, Rupert Charles Thomas
Resigned: 26 June 2013
Appointed Date: 18 June 2013
56 years old
Director
OVAL NOMINEES LIMITED
Resigned: 18 June 2013
Appointed Date: 18 June 2013

Persons With Significant Control

Kingfisher Property Partnerships Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PALMER REAL ESTATE VALUE (NOMINEE) LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
25 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
12 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 8 more events
27 Jun 2013
Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom on 27 June 2013
24 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2013
Termination of appointment of Oval Nominees Limited as a director
18 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
18 Jun 2013
Incorporation

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