PALASON LTD - LONDON
Company Profile | Company Filings |
Overview
PALASON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALASON LTD was incorporated 5 years ago on 11/07/2018 and has the registered number: 11459439. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
PALASON LTD was incorporated 5 years ago on 11/07/2018 and has the registered number: 11459439. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
PALASON LTD - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
72 GREAT SUFFOLK STREET
LONDON
SE1 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DONALD CHARLES SCOTT NELSON | Jun 1963 | British | Director | 2024-01-05 | CURRENT |
MR RICHARD PLASEK | Dec 1973 | British | Director | 2019-06-01 | CURRENT |
PAUL DUFFIELD DAVIES | Sep 1961 | Welsh | Director | 2024-01-05 | CURRENT |
MR KAROL CIZMARIK | Aug 1976 | Slovak | Director | 2018-07-11 UNTIL 2019-05-31 | RESIGNED |
MR JONATHAN WALL | Feb 1964 | British | Director | 2022-07-25 UNTIL 2024-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xeinadin Group Limited | 2022-05-20 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Plasek | 2019-06-01 - 2022-05-20 | 12/1973 | London | Significant influence or control |
Xeinadin Uk Professional Services Ltd | 2019-06-01 | London | Ownership of shares 50 to 75 percent | |
Stern Group Ltd | 2018-07-11 - 2019-05-31 | 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 |
---|---|---|---|
Palason Ltd | 2021-05-12 | 31-05-2020 | £345,135 Cash £454,450 equity |
Dormant Company Accounts - PALASON LTD | 2019-09-21 | 31-05-2019 | £100 equity |