PALLAS GROUP LTD
WINDSOR PALLAS ESTATES LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3EZ

Company number 07442618

Status Active

Incorporation Date 17 November 2010

Company Type Private Limited Company

Address CLAREMONT HOUSE, ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3EZ

Home Country United Kingdom

Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 68310 - Real estate agencies, 79120 - Tour operator activities

Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 . The most likely internet sites of PALLAS GROUP LTD are www.pallasgroup.co.uk, and www.pallas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Pallas Group Ltd is a Private Limited Company. The company registration number is 07442618. Pallas Group Ltd has been working since 17 November 2010. The present status of the company is Active. The registered address of Pallas Group Ltd is Claremont House Alma Road Windsor Berkshire Sl4 3ez. . TEMESAN BESTWICK, Tereza is a Director of the company. Secretary MCNALLY, Veronica has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Current Directors

Director

TEMESAN BESTWICK, Tereza

Appointed Date: 17 November 2010
49 years old

Resigned Directors

Secretary

MCNALLY, Veronica

Resigned: 24 March 2011
Appointed Date: 17 November 2010

Persons With Significant Control

Mrs Silvia Temesan

Notified on: 10 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PALLAS GROUP LTD Events

09 Jan 2017

Confirmation statement made on 10 October 2016 with updates

31 Aug 2016

Micro company accounts made up to 30 November 2015

14 Jun 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-06-10

10 Oct 2015

Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-10

GBP 1,000

10 Oct 2015

Registered office address changed from Claremont House Alma Road Windsor Berkshire SL4 3EZ England to Claremont House Alma Road Windsor Berkshire SL4 3EZ on 10 October 2015

...

... and 15 more events

17 Aug 2012

Accounts for a dormant company made up to 30 November 2011

29 Nov 2011

Annual return made up to 17 November 2011 with full list of shareholders

29 Nov 2011

Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 29 November 2011

06 Apr 2011

Termination of appointment of Veronica Mcnally as a secretary

17 Nov 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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