PALACE CAPITAL (LEEDS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PALACE CAPITAL (LEEDS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALACE CAPITAL (LEEDS) LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06068651. The accounts status is FULL and accounts are next due on 31/12/2024.
PALACE CAPITAL (LEEDS) LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06068651. The accounts status is FULL and accounts are next due on 31/12/2024.
PALACE CAPITAL (LEEDS) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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:
EQUALGOLD LIMITED (until 20/01/2015)
EQUALGOLD LIMITED (until 20/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS HOOD | Jul 1985 | British | Director | 2022-10-01 | CURRENT |
MR STEVEN JONATHAN OWEN | Jun 1957 | British | Director | 2023-11-14 | CURRENT |
MR DANIEL ROBERT DAVIES | Apr 1977 | British | Director | 2022-10-01 | CURRENT |
MR PHIL HIGGINS | Jan 1969 | British | Director | 2022-10-01 | CURRENT |
MR PHILIP HIGGINS | Secretary | 2021-12-15 | CURRENT | ||
KEY LEGAL SERVICES (NOMINEES) LTD | Corporate Director | 2007-01-25 UNTIL 2007-01-25 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate Secretary | 2007-01-25 UNTIL 2007-01-25 | RESIGNED | ||
PAUL MALCOLM DAVIS | Mar 1953 | British | Secretary | 2007-01-25 UNTIL 2010-07-30 | RESIGNED |
DAVID MALCOLM KAYE | British | Secretary | 2010-07-30 UNTIL 2019-07-19 | RESIGNED | |
MS NICOLA JANE GRINHAM | Secretary | 2019-07-19 UNTIL 2021-12-15 | RESIGNED | ||
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2015-05-27 UNTIL 2019-07-19 | RESIGNED |
MR RICHARD PAUL STARR | Jan 1974 | British | Director | 2015-05-27 UNTIL 2022-08-12 | RESIGNED |
MR RONALD NEIL SINCLAIR | Jun 1943 | British | Director | 2010-07-30 UNTIL 2022-06-14 | 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 | 2015-07-01 UNTIL 2021-10-29 | RESIGNED |
LARRY GLENN LIPMAN | Sep 1956 | British | Director | 2007-01-25 UNTIL 2010-07-30 | RESIGNED |
PAUL MALCOLM DAVIS | Mar 1953 | British | Director | 2007-01-25 UNTIL 2010-07-30 | RESIGNED |
MR STANLEY HAROLD DAVIS | Jun 1938 | British | Director | 2010-07-30 UNTIL 2021-09-24 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-03-2014 | 2014-12-05 | 31-03-2014 | £2 Cash £2 equity |