PALACE CAPITAL (HALIFAX) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PALACE CAPITAL (HALIFAX) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALACE CAPITAL (HALIFAX) LIMITED was incorporated 20 years ago on 07/05/2004 and has the registered number: 05122315. The accounts status is SMALL and accounts are next due on 31/12/2024.
PALACE CAPITAL (HALIFAX) LIMITED was incorporated 20 years ago on 07/05/2004 and has the registered number: 05122315. The accounts status is SMALL and accounts are next due on 31/12/2024.
PALACE CAPITAL (HALIFAX) 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THOMAS HOUSE
LONDON
SW1V 1PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREGORY PROJECTS (HALIFAX) LIMITED (until 15/03/2016)
GREGORY PROJECTS (HALIFAX) LIMITED (until 15/03/2016)
MILLER GREGORY (HALIFAX) LIMITED (until 10/07/2008)
INHOCO 3088 LIMITED (until 20/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHIL HIGGINS | Jan 1969 | British | Director | 2022-10-01 | CURRENT |
MR THOMAS HOOD | Jul 1985 | British | Director | 2022-10-01 | CURRENT |
MR STEVEN JONATHAN OWEN | Jun 1957 | British | Director | 2023-11-14 | CURRENT |
MR PHILIP HIGGINS | Secretary | 2021-12-15 | CURRENT | ||
MR DANIEL ROBERT DAVIES | Apr 1977 | British | Director | 2022-10-01 | CURRENT |
MR RONALD NEIL SINCLAIR | Jun 1943 | British | Director | 2016-03-11 UNTIL 2022-06-14 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2004-05-07 UNTIL 2004-09-03 | RESIGNED | ||
MR RICHARD PAUL STARR | Jan 1974 | British | Director | 2016-03-11 UNTIL 2022-08-12 | RESIGNED |
ANDREW SUTHERLAND | Jan 1961 | British | Director | 2004-09-03 UNTIL 2008-06-30 | RESIGNED |
PETER JOHN BYRNE WILKINSON | Jan 1944 | British | Director | 2004-09-03 UNTIL 2011-01-24 | RESIGNED |
MRS MARLENE WOOD | Jun 1962 | British | Director | 2005-02-26 UNTIL 2007-08-20 | RESIGNED |
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2005-02-25 UNTIL 2005-02-26 | RESIGNED |
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2004-09-03 UNTIL 2008-06-30 | RESIGNED |
MARJORIE ROBERTSON | British | Secretary | 2008-06-30 UNTIL 2016-03-11 | RESIGNED | |
MR DAVID MALCOLM KAYE | Secretary | 2016-03-11 UNTIL 2019-07-19 | RESIGNED | ||
MS NICOLA JANE GRINHAM | Secretary | 2019-07-19 UNTIL 2021-12-15 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-05-07 UNTIL 2004-09-03 | RESIGNED | ||
MR MATTHEW IAN SIMPSON | Nov 1984 | British | Director | 2019-07-19 UNTIL 2023-11-14 | RESIGNED |
MR STEPHEN JOHN SILVESTER | Jun 1981 | British | Director | 2016-03-11 UNTIL 2021-10-29 | RESIGNED |
MR DAVID THOMAS MILLOY | May 1965 | British | Director | 2007-07-04 UNTIL 2007-08-10 | RESIGNED |
PHILIP HARTLEY MILLER | Oct 1956 | British | Director | 2004-09-03 UNTIL 2005-11-18 | RESIGNED |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2016-03-11 UNTIL 2019-07-19 | RESIGNED |
MR STEPHEN EVANS | May 1958 | British | Director | 2004-09-03 UNTIL 2007-05-24 | RESIGNED |
MR TREVOR ROBERT GURNEY | Dec 1948 | British | Director | 2012-11-29 UNTIL 2016-03-11 | RESIGNED |
MR GEORGE BARRY GREGORY | Oct 1940 | British | Director | 2004-09-03 UNTIL 2016-03-11 | RESIGNED |
OMAR ADAM ELMI | Nov 1960 | British | Director | 2005-11-18 UNTIL 2006-09-13 | RESIGNED |
MR STANLEY HAROLD DAVIS | Jun 1938 | British | Director | 2016-03-11 UNTIL 2021-09-24 | RESIGNED |
DAVID JOHN BRIMBLECOMBE | Jun 1948 | British | Director | 2006-04-20 UNTIL 2012-11-30 | RESIGNED |
MR DONALD WILLIAM BORLAND | Sep 1966 | British | Director | 2007-08-20 UNTIL 2008-06-30 | RESIGNED |
NIGEL KENNETH BELL | Apr 1967 | British | Director | 2007-07-04 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palace Capital Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |