LETCHWORTH PALACE LIMITED(THE)

Profile LETCHWORTH PALACE LIMITED(THE)

Actual on 01.03.2022
Company name
LETCHWORTH PALACE LIMITED(THE)
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Company number
00200028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 23 August 1924
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 11 April 2022 due by Sunday, 24 April 2022

Last statement dated Sunday, 11 April 2021

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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Registered office address
PO BOX 501, THE NEXUS BUILDING, BROADWAY, HERTS, LETCHWORTH GARDEN CITY, SG6 9BL
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PSC and Officers LETCHWORTH PALACE LIMITED(THE)

Officers

(as of 18.09.2020)

JAMES, Edward David Michael
Status: Active
Appointed on: Wednesday, 11 May 2016
Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: England
JAMES, Elizabeth Harding
Status: Active
Appointed on: Thursday, 14 September 1995
Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: England
NICHOLS, Thomas Anthony Everard
Status: Active
Appointed on: Tuesday, 06 March 2012
Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
WKH COMPANY SERVICES LTD
Status: Active
Appointed on: Wednesday, 04 February 2009
Correspondence address: PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, England, Herts, SG7 6LW
Role: Corporate Secretary
THOMAS, Christabel Ida
Status: Not active
Resigned on: Friday, 06 October 1995
Correspondence address: The Anchor Roe Green, Sandon, Buntingford, Hertfordshire, SG9 0QE
Nationality: British
Date of birth: September 1911
Role: Director
Occupation: Heating Engineer
THOMPSON, Florence Ada
Status: Not active
Resigned on: Friday, 20 December 1991
Correspondence address: 22 Willian Way, Letchworth, Hertfordshire, SG6 2HG
Nationality: British
Date of birth: April 1905
Role: Director
Occupation: Heating Engineer
NICHOLS, Richard Everard, Sir
Status: Not active
Appointed on: Thursday, 24 March 1994
Resigned on: Sunday, 13 March 2016
Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Solicitor
Country of residence: England
CARRICK, Geoffrey Andrew
Status: Not active
Resigned on: Sunday, 30 January 1994
Correspondence address: 73 Lytton Avenue, Letchworth, Hertfordshire, SG6 3HY
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Retired Technical Representativepresentative
WARD, Stephen
Status: Not active
Resigned on: Wednesday, 04 February 2009
Correspondence address: 2 Queens Court, Victoria Road, Shefford, Bedfordshire, SG17 5AL
Role: Secretary
WARD, Stephen
Status: Not active
Resigned on: Wednesday, 17 October 2012
Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.03.2022)

Mrs Elizabeth Harding James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Letchworth Garden City, Herts
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Elizabeth Harding James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 501 The Nexus Building Letchworth Garden City, United Kingdom, Herts
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent