PAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

PAL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAL PROPERTIES LIMITED was incorporated 31 years ago on 07/05/1993 and has the registered number: 02815951. The accounts status is FULL and accounts are next due on 31/03/2024.

PAL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

48 THE AVENUE
LONDON
NW6 7NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KON YOON YONG Aug 1952 Singaporean Director 1993-06-28 CURRENT
MR PAUL GRASHEI Jan 1980 Australian Director 2024-01-05 CURRENT
MARTIN JOSEF VERE BUJNOWSKI Jul 1956 British Director 1999-07-01 UNTIL 2003-07-31 RESIGNED
ELK (NOMINEES) LIMITED Corporate Nominee Director 1993-05-07 UNTIL 1993-06-28 RESIGNED
ELK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-07 UNTIL 1993-06-28 RESIGNED
NOEL IVAN FREDERICK BENJAMIN Dec 1922 Secretary 1993-06-28 UNTIL 1996-10-07 RESIGNED
MRS DANNIELLE ALEXANDRA CODLING Jun 1972 British Secretary 2003-08-01 UNTIL 2023-12-30 RESIGNED
MRS SUSAN CLAIRE PERRIN Jan 1957 British Secretary 1996-10-07 UNTIL 2001-02-28 RESIGNED
MARTIN JOSEF VERE BUJNOWSKI Jul 1956 British Secretary 2001-03-02 UNTIL 2003-07-31 RESIGNED
MS AMY SWEK NEE LIM Aug 1968 Singaporean Director 2001-07-06 UNTIL 2024-01-03 RESIGNED
MEI HSIEN YONG Mar 1957 Singaporean Director 1993-06-28 UNTIL 2004-07-19 RESIGNED
KHIM YOON YONG Apr 1967 Singaporean Director 2004-10-08 UNTIL 2007-09-15 RESIGNED
WILLIAM THORE BRANTH Mar 1954 Danish Director 1996-08-01 UNTIL 2004-03-22 RESIGNED
SEO LONG TAY Oct 1951 Singaporean Director 1993-06-28 UNTIL 1997-09-30 RESIGNED
SEO LONG TAY Oct 1951 Singaporean Director 1998-01-01 UNTIL 2000-04-04 RESIGNED
MS ELAINE BEE LIN TAN Jan 1952 Singaporean Director 2001-07-06 UNTIL 2014-03-11 RESIGNED
MR SOON TECK LEE Oct 1931 Singaporean Director 1997-09-30 UNTIL 2022-04-20 RESIGNED
MR YONG CHUAN LEE Sep 1955 Singaporean Director 1993-06-28 UNTIL 2021-05-29 RESIGNED
STEVEN LEE Nov 1963 British Director 1997-09-30 UNTIL 2005-05-01 RESIGNED
PETER HING Dec 1954 Australian Director 1997-11-28 UNTIL 1997-12-18 RESIGNED
ALAN JOHN MYTTON DAVIS Aug 1936 British Director 1997-09-30 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helmwall Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLD ESTATES OF AUSTRALIA(1903),LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DEELAN SERVICES LIMITED WORTHING Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HELMWALL LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SHEFFIELD PARK MANAGEMENT LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DEELAN MANAGEMENT LIMITED LONDON ENGLAND Dissolved... 43390 - Other building completion and finishing
CHESTERTON INTERNATIONAL LIMITED LEEDS Dissolved... GROUP 7031 - Real estate agencies
ABBOTSDENE MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active DORMANT 98000 - Residents property management
TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WTB DEVELOPMENT CO. LTD. CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HELMWALL PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HELMWALL HOMES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HELMWALL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
THE PAVILIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THORSTONE CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NORWEST PROPERTY INVESTMENT LIMITED WORTHING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
PAL_PROPERTIES_LIMITED - Accounts 2024-03-08 30-06-2023 £219,406 Cash £222,004 equity

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