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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC PROPERTY DEVELOPMENTS LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
INVESTEC PROPERTY LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
INVESTEC PROPERTY SERVICES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED OXFORD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LAMMAS GATE MANAGEMENT (NO.1) LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
P C O (WATLING STREET) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
INV-GERMAN RETAIL LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
TUDORTREE PROPERTIES LIMITED MILTON PARK ... FULL 41100 - Development of building projects
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
AMICUS FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
WHERRY ROAD NORWICH PROPCO LIMITED OXFORD Dissolved... FULL 41100 - Development of building projects
PFS CONSULTANTS LIMITED WARLINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHANT HOUSE ARLINGTON ROAD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
A.S.K. CAPITAL FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
UNITISE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
A.S.K. CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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