PALACE CAPITAL PLC - LONDON


Company Profile Company Filings

Overview

PALACE CAPITAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PALACE CAPITAL PLC was incorporated 19 years ago on 14/01/2005 and has the registered number: 05332938. The accounts status is GROUP and accounts are next due on 30/09/2024.

PALACE CAPITAL PLC - 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 / 3 31/03/2023 30/09/2024

Registered Office

THOMAS HOUSE
LONDON
SW1V 1PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEO INSURANCE SERVICES PLC (until 30/07/2010)
LIBRA RETAIL PLC (until 05/01/2006)
SECURE VENTURES (NO. 4) PLC (until 21/03/2005)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JONATHAN OWEN Jun 1957 British Director 2022-01-01 CURRENT
MARK ANTHONY PHILIP DAVIES Aug 1974 British Director 2022-08-01 CURRENT
MR PHILIP HIGGINS Secretary 2021-12-15 CURRENT
MR RONALD NEIL SINCLAIR Jun 1943 British Director 2010-07-30 UNTIL 2022-06-14 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Secretary 2005-01-14 UNTIL 2010-07-30 RESIGNED
DAVID MALCOLM KAYE British Secretary 2010-07-30 UNTIL 2019-07-31 RESIGNED
MR EDWARD GEORGE YOUNG Nov 1942 British Director 2009-05-18 UNTIL 2010-07-30 RESIGNED
MS NICOLA JANE GRINHAM Secretary 2019-07-31 UNTIL 2021-12-15 RESIGNED
MR ROGER BENJAMIN NAGIOFF May 1964 British Director 2014-01-16 UNTIL 2014-09-24 RESIGNED
MR KIM DAVID SPENCER TAYLOR-SMITH Feb 1957 British Director 2014-10-06 UNTIL 2022-07-19 RESIGNED
MICKOLA ROSEMARY WILSON Jun 1955 British Director 2019-02-01 UNTIL 2022-07-19 RESIGNED
MR MATTHEW IAN SIMPSON Nov 1984 British Director 2021-11-11 UNTIL 2023-11-14 RESIGNED
MR STEPHEN JOHN SILVESTER Jun 1981 British Director 2015-07-01 UNTIL 2021-10-29 RESIGNED
MR ERROL ALAN LIPMAN Nov 1958 British Director 2005-01-18 UNTIL 2010-07-30 RESIGNED
MR RICHARD PAUL STARR Jan 1974 British Director 2013-10-21 UNTIL 2022-08-12 RESIGNED
MS PAULA MARIE DILLON Sep 1959 British Director 2020-03-01 UNTIL 2022-07-19 RESIGNED
MR ANTHONY CHARLES DOVE Jul 1945 British Director 2011-08-23 UNTIL 2020-08-07 RESIGNED
LARRY GLENN LIPMAN Sep 1956 British Director 2005-01-14 UNTIL 2010-07-30 RESIGNED
MR STANLEY HAROLD DAVIS Jun 1938 British Director 2010-07-30 UNTIL 2021-12-31 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Director 2005-01-14 UNTIL 2010-07-30 RESIGNED
MR JAMES CAAN Nov 1961 British Director 2005-03-22 UNTIL 2005-11-04 RESIGNED
MR EDWARD GEORGE YOUNG Nov 1942 British Director 2005-03-22 UNTIL 2008-05-23 RESIGNED

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