15 PALACE GATE MANAGEMENT LIMITED

Profile 15 PALACE GATE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
15 PALACE GATE MANAGEMENT LIMITED
copy
copied
Company number
04209887
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 02 May 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
27 PALACE GATE, LONDON, W8 5LS
copy
copied

PSC and Officers 15 PALACE GATE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BURKE, Thomas Kennedy
Status: Active
Appointed on: Thursday, 29 July 2004
Correspondence address: Flat 6, 15 Palace Gate Kensington, London, W8 5LS
Nationality: Irish
Date of birth: September 1965
Role: Director
Occupation: Banker
Country of residence: England
LINDON, Charles Jeremy Paul
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: 27 Palace Gate, London, England, W8 5LS
Role: Secretary
BROOK, Simon Paul
Status: Not active
Appointed on: Monday, 14 November 2005
Resigned on: Friday, 07 July 2006
Correspondence address: Flat 5, Shepherds Hill, London, N6 5AQ
Role: Secretary
SINGLETON, James Hew
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Thursday, 10 November 2005
Correspondence address: Flat 2 Antrim House, Antrim Road, London, NW3 4XX
Role: Secretary
TRAGER-LEWIS, Alexander
Status: Not active
Appointed on: Friday, 07 July 2006
Resigned on: Tuesday, 13 April 2010
Correspondence address: 14 The Squirrels, Bushey, Hertfordshire, WD23 4RT
Nationality: British
Role: Secretary
HERITABLE TRUST KENSINGTON LTD
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Tuesday, 22 November 2005
Correspondence address: 97 Old Brompton Road, London, Greater London, SW7 3LD
Role: Secretary
HERITABLE TRUST LIMITED
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Tuesday, 22 November 2005
Correspondence address: 97 Old Brompton Road, London, Greater London, SW7 3LD
Role: Director
JAFARZADEH, Ramin
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Tuesday, 22 November 2005
Correspondence address: Flat 2, 15 Palace Gate, London, W8 5LS
Nationality: Iranian
Date of birth: May 1968
Role: Director
Occupation: Wine Shop Owner
Country of residence: United Kingdom
TATHAM, Jennifer May
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Tuesday, 24 January 2012
Correspondence address: Flat 2 15 Palace Gate, London, W8 5LS
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Project Contractor
Country of residence: United Kingdom
ROPE, Amanda-Sue
Status: Not active
Appointed on: Wednesday, 15 February 2012
Resigned on: Tuesday, 26 May 2015
Correspondence address: 27 Palace Gate, London, England, W8 5LS
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Teaching Fellow
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 30 May 2017
Legal form: Persons With Significant Control Statement