PALMERSTON SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 01974689
Status Active
Incorporation Date 2 January 1986
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 1 April 2016 to 31 March 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of PALMERSTON SECURITIES LIMITED are www.palmerstonsecurities.co.uk, and www.palmerston-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Palmerston Securities Limited is a Private Limited Company. The company registration number is 01974689. Palmerston Securities Limited has been working since 02 January 1986. The present status of the company is Active. The registered address of Palmerston Securities Limited is 47 Marylebone Lane London England W1u 2nt. . MOSS, William Keith is a Director of the company. Secretary JONES, George William has been resigned. Secretary MOSS, Diane Frances has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOSS, William Keith

77 years old

Resigned Directors

Secretary
JONES, George William
Resigned: 25 February 1994

Secretary
MOSS, Diane Frances
Resigned: 05 November 2007
Appointed Date: 25 February 1994

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 22 October 2016
Appointed Date: 05 November 2007

Persons With Significant Control

Mr William Keith Moss
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PALMERSTON SECURITIES LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 March 2016
01 Jan 2017
Previous accounting period shortened from 1 April 2016 to 31 March 2016
08 Dec 2016
Confirmation statement made on 22 October 2016 with updates
08 Dec 2016
Termination of appointment of International Registrars Limited as a secretary on 22 October 2016
18 Nov 2016
Previous accounting period extended from 19 February 2016 to 1 April 2016
...
... and 113 more events
18 Dec 1986
Company name changed lancashire & yorkshire financial services LIMITED\certificate issued on 18/12/86

18 Dec 1986
Company name changed lancashire & yorkshire financial services LIMITED\certificate issued on 18/12/86

27 Feb 1986
New secretary appointed
02 Jan 1986
Certificate of incorporation
02 Jan 1986
Incorporation

PALMERSTON SECURITIES LIMITED Charges

12 June 2009
Legal charge
Delivered: 17 June 2009
Status: Satisfied on 16 February 2012
Persons entitled: National Westminster Bank PLC
Description: 127 brondesbury road london t/no MX399029 by way of fixed…
18 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2007
Legal charge over licensed premises
Delivered: 30 October 2007
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: Brewing tap public house 500 commercial road london by way…
13 July 2007
Legal charge over licensed premises
Delivered: 14 July 2007
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: The pavilion public house 1 bradmead london by way of fixed…
2 December 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: Flats 2 and 3 46/48 englands lane london NW3 4UE. By way of…
12 June 1998
Legal mortgage
Delivered: 25 June 1998
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a charlecombe lodge devenish road…