PALACE STREET PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PALACE STREET PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PALACE STREET PROPERTY LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04124394. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PALACE STREET PROPERTY LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04124394. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PALACE STREET PROPERTY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAGUS SECRETARIES LIMITED | Corporate Secretary | 2007-12-03 | CURRENT | ||
MR KHEMANAND HURHANGEE | Mar 1973 | British | Director | 2007-12-03 | CURRENT |
MR DIPEN AMIN | Jan 1965 | British | Director | 2022-04-19 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2000-12-08 UNTIL 2000-12-08 | RESIGNED | ||
MR PAUL FRANCIS STEVENS | Mar 1956 | British | Director | 2000-12-08 UNTIL 2003-06-09 | RESIGNED |
MR GUY WILLIAM NOEL SCOULAR | Dec 1967 | British | Director | 2001-12-12 UNTIL 2003-06-09 | RESIGNED |
COLIN ANDREW PLANK | May 1959 | British | Director | 2000-12-08 UNTIL 2001-05-31 | RESIGNED |
MR PRITESH PATEL | Dec 1963 | British | Director | 2003-06-09 UNTIL 2007-12-03 | RESIGNED |
MR MICHAEL THOMAS DONOVAN | May 1950 | British | Director | 2000-12-08 UNTIL 2003-06-09 | RESIGNED |
HANS ROLAND BERMEL | Nov 1952 | British | Director | 2000-12-08 UNTIL 2003-06-09 | RESIGNED |
GRANT ASHLEY DAVIES-RATCLIFF | Secretary | 2000-12-08 UNTIL 2003-06-09 | RESIGNED | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2000-12-08 UNTIL 2000-12-08 | RESIGNED | ||
MR KHEMANAND HURHANGEE | Mar 1973 | British | Secretary | 2003-06-09 UNTIL 2007-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primehaven 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 |
---|---|---|---|
PALACE_STREET_PROPERTY_LI - Accounts | 2023-12-30 | 31-03-2023 | £1 equity |
PALACE_STREET_PROPERTY_LI - Accounts | 2023-03-25 | 31-03-2022 | £1 equity |
PALACE_STREET_PROPERTY_LI - Accounts | 2021-12-24 | 31-03-2021 | £1 equity |
PALACE_STREET_PROPERTY_LI - Accounts | 2021-02-19 | 31-03-2020 | £1 equity |
PALACE_STREET_PROPERTY_LI - Accounts | 2019-11-15 | 31-03-2019 | £1 equity |
Dormant Company Accounts - PALACE STREET PROPERTY LIMITED | 2016-09-07 | 31-03-2016 | £1 equity |
Dormant Company Accounts - PALACE STREET PROPERTY LIMITED | 2015-05-07 | 31-03-2015 | £1 equity |