PALEVALE LIMITED

Profile PALEVALE LIMITED

Actual on 01.04.2021
Company name
PALEVALE LIMITED
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Company number
01549287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 March 1981
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
91 COLLEGE HILL ROAD, HARROW, MIDDLESEX, HA3 7BT
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PSC and Officers PALEVALE LIMITED

Officers

(as of 19.09.2020)

GALEA, Stephen Paul
Status: Active
Appointed on: Saturday, 03 November 2001
Correspondence address: 79 Queenborough Gardens, Ilford, Essex, IG2 6YB
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Buyer
Country of residence: United Kingdom
HESHMATI ARAGHI, Mehdi
Status: Active
Appointed on: Friday, 04 August 2000
Correspondence address: 61 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Computer Analyst/Progr
Country of residence: England
PATEL, Sonia
Status: Active
Appointed on: Sunday, 14 November 2010
Correspondence address: 138 Haberdasher Street, London, England, N1 6EJ
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
SAVILLE, Elliott
Status: Active
Appointed on: Tuesday, 19 July 1994
Correspondence address: 91 College Hill Road, Harrow, Middlesex, HA3 7BT
Role: Secretary
SAVILLE, Elliott
Status: Active
Correspondence address: 91 College Hill Road, Harrow, Middlesex, HA3 7BT
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
VAN LOEN, Helen
Status: Active
Appointed on: Friday, 10 November 2000
Correspondence address: 59 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Retired
Country of residence: England
EVANS, Paul Tony
Status: Not active
Appointed on: Saturday, 15 January 2000
Resigned on: Friday, 03 May 2002
Correspondence address: 53 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accountant
KAPANI, Madhu
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Friday, 04 August 2000
Correspondence address: 61 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Personal Assistant
JAIN, Anita
Status: Not active
Appointed on: Friday, 14 October 1994
Resigned on: Friday, 10 November 2000
Correspondence address: 59 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Medical Rep
MYA, Sai Aung
Status: Not active
Appointed on: Friday, 14 October 1994
Resigned on: Friday, 10 November 2000
Correspondence address: 59 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: Burnese
Date of birth: April 1966
Role: Director
Occupation: Student
PENGELLY, Margaret Jill
Status: Not active
Resigned on: Friday, 14 March 1997
Correspondence address: 61 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Sales Administrator
LIVETT, Richard David
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 55 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Accounts Assistant
LIVETT, Tricia Anne
Status: Not active
Appointed on: Tuesday, 20 December 1994
Resigned on: Friday, 31 March 1995
Correspondence address: 55 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Datable Supervisor
HARPER, Paul Erol
Status: Not active
Appointed on: Wednesday, 26 October 1994
Resigned on: Monday, 01 November 1999
Correspondence address: 51 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Building Brickie/Põlasterer
O'MALLEY, Mary Elizabeth
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Monday, 01 November 1999
Correspondence address: 55 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Company Secretary
ANSELL, Jane Elizabeth
Status: Not active
Appointed on: Thursday, 18 November 1993
Resigned on: Saturday, 18 December 1999
Correspondence address: 53 Perkins Road, Barningside, Ilford, Essex, IG2 7NQ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: British Telecom Clerical Offic
JARMAN, Joan
Status: Not active
Resigned on: Thursday, 18 November 1993
Correspondence address: Box Bush Cottage, Trebella Hill, Shenfrith, Gwent
Nationality: English
Date of birth: February 1927
Role: Director
Occupation: Pensioner
O'HAIRE, Kieran Vincent
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Thursday, 24 July 2003
Correspondence address: 51 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Computer Operator
HASLER, John Frederick
Status: Not active
Resigned on: Tuesday, 04 October 1994
Correspondence address: 59 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: English
Date of birth: December 1963
Role: Director
Occupation: Expenditure Accountant
HASLER, John Frederick
Status: Not active
Resigned on: Tuesday, 19 July 1994
Correspondence address: 59 Perkins Road, Ilford, Essex, IG2 7NQ
Role: Secretary
KRAFT, Paul
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Wednesday, 14 November 2001
Correspondence address: 55 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Fund Manager
BYRNE, June Mary
Status: Not active
Resigned on: Wednesday, 26 October 1994
Correspondence address: 51 Perkins Road, Ilford, Essex, IG2 7NQ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Secretarial/Booking
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Person with significant control

(as of 01.04.2021)

Mr Stephen Paul Galea
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79 Ilford, England
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent