NO. 22 PALMEIRA SQUARE LIMITED

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Sanctions

Profile NO. 22 PALMEIRA SQUARE LIMITED

Actual on 01.11.2024
Company name
NO. 22 PALMEIRA SQUARE LIMITED
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Company number
03398817
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 July 1997
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Sunday, 29 December 2024 due by Saturday, 11 January 2025

Last statement dated Friday, 29 December 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 6, 22 PALMEIRA SQUARE, EAST SUSSEX, ENGLAND, HOVE, BN3 2JN
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PSC and Officers NO. 22 PALMEIRA SQUARE LIMITED

Officers

(as of 13.08.2022)

INGLIS, Christine Wendy
Status: Active
Appointed on: Monday, 22 August 2016
Correspondence address: 22 Palmeira Square, Flat 5, Hove, England, East Sussex, BN3 2JN
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
INGLIS, Frank John Gustav
Status: Active
Appointed on: Tuesday, 24 April 2007
Correspondence address: 22 Palmeira Square, Flat 5, Hove, England, East Sussex, BN3 2JN
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Retired
Country of residence: England
VINCENT, Stuart Charles
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 35 Roman Avenue, Angmering, Littlehampton, England, West Sussex, BN16 4GH
Role: Secretary
WILCOX, Genevieve
Status: Active
Appointed on: Friday, 10 June 2022
Correspondence address: Flat 4 22 Palmeira Square, Hove, England, East Sussex, BN3 2JN
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Yoga Teacher
Country of residence: England
WYKES, Virginia Kate
Status: Active
Appointed on: Thursday, 25 August 2016
Correspondence address: 22 Palmeira Square, Flat 3, Hove, United Kingdom, East Sussex, BN3 2JN
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Mother
Country of residence: United Kingdom
FELSTEAD, Peter Edwin
Status: Not active
Appointed on: Tuesday, 08 September 1998
Resigned on: Friday, 02 February 2007
Correspondence address: Flat 2, 22 Palmeira Square, Hove, East Sussex, BN3 2JN
Role: Secretary
FELSTEAD, Peter Edwin
Status: Not active
Appointed on: Tuesday, 12 May 1998
Resigned on: Friday, 02 February 2007
Correspondence address: Flat 2, 22 Palmeira Square, Hove, East Sussex, BN3 2JN
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Sales Dir
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Friday, 04 July 1997
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Friday, 04 July 1997
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
ALLAN, Christina
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Monday, 01 October 2012
Correspondence address: Flat 3, 22 Palmeira Square, Hove, East Sussex, BN3 2JN
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Legal Executive
Country of residence: England
FISHER, Leslie David
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Monday, 11 July 2011
Correspondence address: Flat 1, 22 Palmeira Square, Hove, East Sussex, BN3 2JN
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FISHER, Jacqueline Anne
Status: Not active
Appointed on: Sunday, 03 July 2011
Resigned on: Monday, 22 March 2021
Correspondence address: Second Floor Cardiff House, Tilling Road, London, United Kingdom, NW2 1LJ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Psychologist
Country of residence: England
FISHER, Leslie
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Saturday, 01 March 2014
Correspondence address: Second Floor Cardiff House, Tilling Road, London, England, NW2 1LJ
Role: Secretary
RAVEN, Vivian Foster
Status: Not active
Appointed on: Tuesday, 08 September 1998
Resigned on: Saturday, 01 March 2014
Correspondence address: 75 Surrenden Road, Brighton, East Sussex, BN1 6PQ
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Publisher
Country of residence: England
YOUNG, Keith
Status: Not active
Appointed on: Sunday, 15 February 2015
Resigned on: Saturday, 07 December 2019
Correspondence address: Flat 2 22 Palmeira Square, Hove, United Kingdom, Sussex, BN3 2JN
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Retired
Country of residence: United Kingdom
INGLIS, Frank John Gustav
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: 22 Palmeira Square Flat 6, Hove, United Kingdom, East Sussex, BN3 2JN
Role: Secretary
ALLAN, Christina
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Tuesday, 01 January 2013
Correspondence address: Flat 3, 22 Palmeira Square, Hove, East Sussex, BN3 2JN
Role: Secretary
FIRTH, John Geoffrey
Status: Not active
Appointed on: Tuesday, 12 May 1998
Resigned on: Tuesday, 08 September 1998
Correspondence address: White Lea East, Rudgwick, West Sussex, RH12 3BG
Role: Secretary
FELSTEAD, Peter Edwin
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Tuesday, 12 May 1998
Correspondence address: Flat 2, 22 Palmeira Square, Hove, East Sussex, BN3 2JN
Role: Secretary
GRISTON, John Reginald
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Tuesday, 12 May 1998
Correspondence address: Ham House, Toat Lane, Pulborough, West Sussex, RH20 1BZ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: England
O`HARA, Andrew
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Tuesday, 31 July 2007
Correspondence address: Flat 5, 22 Palmeira Square, Hove, East Sussex, BN3 2JN
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Insurance
LUCAS, Daniel George
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Wednesday, 06 July 2022
Correspondence address: Flat 3 22 Palmeira Square, Hove, England, East Sussex, BN3 2JN
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: England
O'HARA, Fiona Catherine
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Wednesday, 15 May 2013
Correspondence address: Flat 5 22 Palmeira Square, Hove, East Sussex, BN3 2JN
Nationality: Irish
Date of birth: December 1972
Role: Director
Occupation: Systems Accountant
Country of residence: Uk
RAVEN, Daniel Patrick
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Wednesday, 18 May 2022
Correspondence address: Flat 4, 22 Palmeira Square, Hove, East Sussex, BN3 2JN
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Monday, 04 July 2016
Legal form: Persons With Significant Control Statement

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