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 - LONDON

This company is listed in the following categories:
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

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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

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