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 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
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 |
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 |