26 PALACE COURT LIMITED - LONDON


Company Profile Company Filings

Overview

26 PALACE COURT LIMITED is a Private Limited Company from LONDON and has the status: Active.
26 PALACE COURT LIMITED was incorporated 26 years ago on 07/05/1998 and has the registered number: 03559781. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

26 PALACE COURT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADELAIDE JONES
LONDON
W1H 1NW

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FORTUNE FRASER Oct 1988 British Director 2014-04-30 CURRENT
MISS CHAYANID KOVAVISARACH Nov 1997 Thai Director 2023-06-12 CURRENT
ARLAMONT PARK LIMITED Corporate Director 2014-04-30 CURRENT
AR NOMINEES LIMITED Corporate Nominee Director 1998-05-07 UNTIL 1998-05-07 RESIGNED
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 1998-05-07 UNTIL 1998-05-07 RESIGNED
HAINES WATTS (SEM) LIMITED Corporate Secretary 2014-05-15 UNTIL 2019-02-13 RESIGNED
HAINES WATTS SERVICE CHARGE LIMITED Corporate Secretary 2019-02-12 UNTIL 2020-05-15 RESIGNED
JEREMY WARREN PAYNE May 1944 British Director 1998-12-10 UNTIL 2002-04-26 RESIGNED
PHILIP ORWELL Sep 1958 British Director 1998-12-10 UNTIL 1999-09-22 RESIGNED
MR HARRY JONATHAN DANIEL Apr 1960 British Director 1998-05-07 UNTIL 1998-12-10 RESIGNED
MICHAEL ALAN NEWTON Oct 1949 British Director 1998-12-10 UNTIL 2001-04-12 RESIGNED
BELINDA FRIXOU Jul 1955 Director 2001-12-14 UNTIL 2024-01-24 RESIGNED
MR HARVEY ROSE Jun 1937 British Secretary 1998-05-07 UNTIL 1998-12-10 RESIGNED
MICHAEL ALAN NEWTON Oct 1949 British Secretary 1999-09-22 UNTIL 2001-12-14 RESIGNED
PHILIP ORWELL Sep 1958 British Secretary 1998-12-10 UNTIL 1999-09-22 RESIGNED
MR JONATHAN JAMES CONVERY British Secretary 2001-12-14 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nashwan Investments Limited 2016-04-06 - 2020-02-26 Tortola   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arlamont Park Limited 2016-04-06 - 2020-02-13 Tortola   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nashwan Investments Limited 2016-04-06 - 2019-08-14 Taunton   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Fortune Fraser 2016-04-06 10/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
26 Palace Court Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-12-2022 £30 equity
26 Palace Court Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-12-2021 £30 equity
26 Palace Court Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £27 equity
26 Palace Court Limited - Accounts to registrar (filleted) - small 18.2 2021-01-22 31-12-2019 £24 equity
26 Palace Court Limited - Accounts to registrar (filleted) - small 18.2 2019-06-04 31-12-2018 £21 equity
26 Palace Court Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £18 equity
26 Palace Court Limited - Accounts to registrar - small 17.2 2017-07-11 31-12-2016 £15 equity
26 Palace Court Limited - Limited company accounts 16.1 2016-09-27 31-12-2015 £12 equity
26 Palace Court Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £9 equity

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