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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLUBCOURT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PALACE CAPITAL (NORTHAMPTON) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PALACE CAPITAL (HALIFAX) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
PALACE CAPITAL (NEWCASTLE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PALACE CAPITAL (SIGNAL) LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
PALACE CAPITAL (PROPERTIES) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PALACE CAPITAL (DEVELOPMENTS) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PALACE CAPITAL (MANCHESTER) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PALACE CAPITAL (DARTFORD) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NETTLEHAM ESTATES LIMITED LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONE DERBY SQUARE LIMITED LIVERPOOL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HQ VICTORIA RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HQ WAVERLEY RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HQ KINGS RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HQ HUDSON QUARTER ESTATE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PALACE CAPITAL (YORK) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PENTIRE HOLDINGS LTD LINCOLN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NETTLEHAM ESTATES (COMMERCIAL) LTD LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE COSEC RECRUITMENT COMPANY LIMITED SOUTHEND ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

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

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