CHARLES PALMER PROPERTY LIMITED

Profile CHARLES PALMER PROPERTY LIMITED

Actual on 01.03.2022
Company name
CHARLES PALMER PROPERTY LIMITED
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Company number
06630583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Saturday, 09 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
3RD FLOOR, 166 COLLEGE ROAD, MIDDLESEX, ENGLAND, HARROW, HA1 1BH
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PSC and Officers CHARLES PALMER PROPERTY LIMITED

Officers

(as of 20.09.2020)

PALMER, Charles David Hiley
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: 3rd Floor 166 College Road, Harrow, England, Middlesex, HA1 1BH
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
PALMER, Rachel Mary
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: 3rd Floor 166 College Road, Harrow, England, Middlesex, HA1 1BH
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Hospital Consultant
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 26 June 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 26 June 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Charles David Hiley Palmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Harrow, England, Middlesex
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Charles David Hiley Palmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Harrow, England, Middlesex
Nationality: British
Date of birth: September 1968
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