ONE PALACE GREEN LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 2SJ

Company number 07874942
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 5 HAMBLETON, BURFIELD ROAD, OLD WINDSOR, WINDSOR, ENGLAND, SL4 2SJ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 1 Palace Green London London W8 4QA to Brinkworth Place Burfield Road Old Windsor Windsor SL4 2LH on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONE PALACE GREEN LIMITED are www.onepalacegreen.co.uk, and www.one-palace-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. One Palace Green Limited is a Private Limited Company. The company registration number is 07874942. One Palace Green Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of One Palace Green Limited is 5 Hambleton Burfield Road Old Windsor Windsor England Sl4 2sj. The company`s financial liabilities are £18.97k. It is £-11.73k against last year. And the total assets are £12.26k, which is £-220.72k against last year. BOLMAT, Alexander Van is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. Director TEN, Anna has been resigned. Director VAN BOLMAT, Alexander has been resigned. The company operates in "Public relations and communications activities".


one palace green Key Finiance

LIABILITIES £18.97k
-39%
CASH n/a
TOTAL ASSETS £12.26k
-95%
All Financial Figures

Current Directors

Director
BOLMAT, Alexander Van
Appointed Date: 24 July 2016
51 years old

Resigned Directors

Secretary
CT SECRETARIES LTD.
Resigned: 12 March 2012
Appointed Date: 08 December 2011
Director
TEN, Anna
Resigned: 24 July 2016
Appointed Date: 08 December 2011
39 years old
Director
VAN BOLMAT, Alexander
Resigned: 08 December 2011
Appointed Date: 08 December 2011
51 years old

Persons With Significant Control

Mr Alexander Van Bolmat
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

ONE PALACE GREEN LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Nov 2016
Registered office address changed from 1 Palace Green London London W8 4QA to Brinkworth Place Burfield Road Old Windsor Windsor SL4 2LH on 18 November 2016
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2016
Termination of appointment of Anna Ten as a director on 24 July 2016
24 Jul 2016
Appointment of Mr Alexander Van Bolmat as a director on 24 July 2016
...
... and 6 more events
21 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
20 Dec 2012
Termination of appointment of Alexander Van Bolmat as a director
20 Dec 2012
Appointment of Ms Anna Ten as a director
13 Mar 2012
Termination of appointment of Ct Secretaries Ltd. as a secretary
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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