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PALAMARL LIMITED

Data from “Companies house”

Profile PALAMARL LIMITED

Actual on 01.04.2021
Company name
PALAMARL LIMITED
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copied
Company number
01005584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 1971
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020
Confirmation statement

Actual

Next statement date Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020
Nature of business (SIC)
41100 - Development of building projects
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Registered office address
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
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PSC and Officers PALAMARL LIMITED

Officers

(as of 19.09.2020)
BARD, Gideon Dov
Status: Active
Appointed on: Thursday, 21 August 2008
Correspondence address: 19 Gresley Road, London, N19 3LA
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
BARD, Jeffrey Brian
Status: Not active
Resigned on: Friday, 10 May 2013
Correspondence address: Flat 3, 14 Eton Avenue, London, NW3 3EH
Role: Secretary
BARD, Jeffrey Brian
Status: Not active
Resigned on: Friday, 10 May 2013
Correspondence address: Flat 3, 14 Eton Avenue, London, NW3 3EH
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREENE, John Selwin Edward
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Friday, 18 August 2000
Correspondence address: 16 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EN
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Solicitor
BARD, Julia
Status: Not active
Appointed on: Sunday, 10 February 2002
Resigned on: Monday, 08 June 2009
Correspondence address: Flat 3, 14 Eaton Avenue, London, NW3 3EH
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Co Director
BARD, Goldie
Status: Not active
Resigned on: Sunday, 10 February 2002
Correspondence address: 452 Finchley Road, London, NW11 8DG
Nationality: British
Date of birth: April 1908
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)
Mr Gideon Dov Bard
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 19 London, United Kingdom
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Executor Of Jeffrey Brian Bard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 3 London, United Kingdom
Nationality: British
Date of birth: June 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Other companies: