35 PALACE GARDENS TERRACE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

35 PALACE GARDENS TERRACE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
35 PALACE GARDENS TERRACE MANAGEMENT LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04935257. The accounts status is DORMANT and accounts are next due on 30/09/2024.

35 PALACE GARDENS TERRACE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

35 PALACE GARDENS TERRACE
LONDON
W8 4SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART JOHN TAYLOR Jan 1962 British Director 2004-01-05 CURRENT
NICHOLAS WILLIAM NASH Jul 1949 British Director 2004-01-05 CURRENT
MS JANE MARGARET QUENTIN BALLANTYNE Mar 1969 British Director 2005-10-03 CURRENT
MR GREGORY JAMES HAMMOND Aug 1964 British Director 2004-01-05 CURRENT
MR GREGORY JAMES HAMMOND Aug 1964 British Secretary 2005-10-03 CURRENT
GUAIAMU LIMITED Corporate Director 2009-06-22 CURRENT
MR NICHOLAS FRANCIS POTTER Aug 1960 British Director 2003-10-16 UNTIL 2004-10-27 RESIGNED
PAUL BARRINGTON GIBBS Jul 1958 British Director 2004-01-05 UNTIL 2009-06-05 RESIGNED
MATTHEW BRIGGS British Secretary 2003-10-16 UNTIL 2004-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jane Margaret Quentin Ballantyne 2016-04-06 3/1969 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Gregory James Hammond 2016-04-06 8/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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