PALMERSTON SECURITIES LIMITED — 01974689, London , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PALMERSTON SECURITIES LIMITED copy copied
Company number	01974689 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 January 1986 copy copied
Accounts	Actual Next accounts made up to 30.03.2024 due by 30.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 22 October 2025 due by Tuesday, 04 November 2025 Last statement dated Tuesday, 22 October 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	FLAT 20, 41- 43 BELSIZE AVENUE, ENGLAND, LONDON, NW3 4BN copy copied

Officers

(as of 13.08.2022)

MOSS, William Keith

Status:	Active
Correspondence address:	Flat 20 41- 43 Belsize Avenue, London, England, NW3 4BN
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Company Director/Chartered Acc
Country of residence:	England

JONES, George William

MOSS, Diane Frances

Status:	Not active
Appointed on:	Friday, 25 February 1994
Resigned on:	Monday, 05 November 2007
Correspondence address:	Flat 2 3 Akenside Road, London, NW3 5BS
Nationality:	British
Role:	Secretary

INTERNATIONAL REGISTRARS LIMITED

Status:	Not active
Appointed on:	Monday, 05 November 2007
Resigned on:	Saturday, 22 October 2016
Correspondence address:	5-7 Cranwood Street, London, EC1V 9EE
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	02205428

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Person with significant control

(as of 25.08.2023)

Mr William Keith Moss

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Flat 20 41- 43 Belsize Avenue, London, England, NW3 4BN
Nationality:	British
Date of birth:	June 1948
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 Right To Appoint And Remove Directors

Mr William Keith Moss

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Flat 20 London, England
Nationality:	British
Date of birth:	June 1948
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 Right To Appoint And Remove Directors