PALACE CAPITAL (PROPERTIES) LIMITED

Profile PALACE CAPITAL (PROPERTIES) LIMITED

Actual on 01.09.2021
Company name
PALACE CAPITAL (PROPERTIES) LIMITED
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Company number
07866050
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 November 2011
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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 Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
4TH FLOOR 25 BURY STREET, ST JAMES'S, UNITED KINGDOM, LONDON, SW1Y 6AL
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PSC and Officers PALACE CAPITAL (PROPERTIES) LIMITED

Officers

(as of 20.09.2020)

DAVIS, Stanley Harold
Status: Active
Appointed on: Monday, 17 August 2015
Correspondence address: 4th Floor 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: None
Country of residence: United Kingdom
GRINHAM, Nicola Jane
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: 4th Floor 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Role: Secretary
SILVESTER, Stephen John
Status: Active
Appointed on: Monday, 17 August 2015
Correspondence address: 7 Vicarage Road, Woking, United Kingdom, Surrey, GU2 9BP
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMPSON, Matthew Ian
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: 4th Floor 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
SINCLAIR, Ronald Neil
Status: Active
Appointed on: Monday, 17 August 2015
Correspondence address: 4th Floor 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
STARR, Richard Paul
Status: Active
Appointed on: Monday, 17 August 2015
Correspondence address: 4th Floor 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAYE, Davd Malcolm
Status: Not active
Appointed on: Monday, 17 August 2015
Resigned on: Friday, 19 July 2019
Correspondence address: Lower Ground Floor One George Yard, London, United Kingdom, EC3V 9DF
Role: Secretary
NETTLETON, John Dering
Status: Not active
Appointed on: Tuesday, 06 December 2011
Resigned on: Monday, 17 August 2015
Correspondence address: 46 Boscobel Place, London, Uk, SW1W 9PE
Nationality: English
Date of birth: February 1944
Role: Director
Occupation: Company Director
Country of residence: England
NETTLETON, John James Dering
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Monday, 17 August 2015
Correspondence address: 46 Boscobel Place, London, England, SW1W 9PE
Nationality: British
Role: Secretary
NETTLETON, John James Dering
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Monday, 17 August 2015
Correspondence address: 46 Boscobel Place, London, England, SW1W 9PE
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Palace Capital Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors