PALLADIUM (NO. 2) LIMITED

Profile PALLADIUM (NO. 2) LIMITED

Actual on 01.11.2020
Company name
PALLADIUM (NO. 2) LIMITED
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Company number
05127783
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 May 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 13 May 2021 due by Thursday, 27 May 2021

Last statement dated Wednesday, 13 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
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PSC and Officers PALLADIUM (NO. 2) LIMITED

Officers

(as of 19.09.2020)

BENNETT, William Frederick
Status: Active
Appointed on: Friday, 15 March 2013
Correspondence address: 152 West End Lane, United Kingdom, London, NW6 1SD, Haskell House
Role: Secretary
BERMAN, Jonathan
Status: Active
Appointed on: Thursday, 13 May 2004
Correspondence address: Domus, Soi 16, Sukhumvit, Thailand, Bangkok, 10110, 19/32
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: Thailand
PEARS, David Alan
Status: Active
Appointed on: Thursday, 13 May 2004
Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEARS, Mark Andrew
Status: Active
Appointed on: Thursday, 13 May 2004
Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEARS, Trevor Steven, Sir
Status: Active
Appointed on: Thursday, 13 May 2004
Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WPG REGISTRARS LIMITED
Status: Active
Appointed on: Tuesday, 19 July 2005
Correspondence address: Ground Floor, 30 City Road, London, EC1Y 2AB
Role: Corporate Director
KEIDAN, Michael David Alan
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Monday, 18 February 2013
Correspondence address: 15 Crooked Usage, Finchley, London, N3 3HD
Role: Secretary
QA NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 13 May 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 13 May 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Jonathan Berman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thailand, Bangkok, 19/32 Domus Soi 16
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Barry Michael Howard Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 51
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Terence Baker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 2
Nationality: Irish
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent