PALLADIAN (KENLEY) LIMITED - EGHAM
Company Profile | Company Filings |
Overview
PALLADIAN (KENLEY) LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
PALLADIAN (KENLEY) LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09431541. The accounts status is SMALL and accounts are next due on 31/12/2024.
PALLADIAN (KENLEY) LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09431541. The accounts status is SMALL and accounts are next due on 31/12/2024.
PALLADIAN (KENLEY) LIMITED - EGHAM
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
THE OLD HOUSE
EGHAM
TW20 9AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PALLADIAN CAPITAL LIMITED (until 13/05/2017)
PALLADIAN CAPITAL LIMITED (until 13/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DECLAN PATRICK WALSH | Mar 1966 | Irish | Director | 2018-04-16 | CURRENT |
MR DARA SINGH KHERA | Sep 1966 | British | Director | 2015-02-10 UNTIL 2018-04-16 | RESIGNED |
MR CHET KHERA | Oct 1978 | British | Director | 2015-02-10 UNTIL 2018-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kenley Care Home Holdings Limited | 2019-03-22 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cinnamon Care Capital Gp3 Limited Partnership | 2018-04-16 - 2019-03-22 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Chet Khera | 2016-04-06 - 2018-04-16 | 10/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dara Singh Khera | 2016-04-06 - 2018-04-16 | 9/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PALLADIAN_(KENLEY)_LIMITE - Accounts | 2023-12-20 | 31-03-2023 | £1,147 Cash £4,931,725 equity |
PALLADIAN_(KENLEY)_LIMITE - Accounts | 2023-03-08 | 31-03-2022 | £28 Cash £4,828,423 equity |
PALLADIAN_(KENLEY)_LIMITE - Accounts | 2022-03-25 | 31-03-2021 | £2,548 Cash £4,818,575 equity |