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3 Calle Palma Limited, BN15 0NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

3 CALLE PALMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Calle Palma Limited. The company was founded 29 years ago and was given the registration number 03117134. The firm's registered office is in WEST SUSSEX. You can find them at 16 Fircroft Avenue, North Lancing, West Sussex, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:3 CALLE PALMA LIMITED
Company Number:03117134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:16 Fircroft Avenue, North Lancing, West Sussex, BN15 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Fircroft Avenue, North Lancing, BN15 0NL

Secretary01 May 2004Active
16 Fircroft Avenue, North Lancing, BN15 0NL

Director16 April 2004Active
16 Fircroft Avenue, North Lancing, BN15 0NL

Director16 April 2004Active
145 Manygate Lane, Shepperton, Twickenham, TW17 9EP

Secretary23 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 1995Active
141 Manygate Lane, Shepperton, TW17 9EP

Director30 June 1999Active
16 Boulevard Gamibetta, Uzes, France,

Director23 October 1995Active
8 Linden Way, Shepperton, TW17 8BW

Director23 October 1995Active
33 Walnut Crescent, Malvern, WR14 4AX

Director23 October 1995Active
15 Marion Avenue, Shepperton, TW17 8AY

Director07 February 1999Active
124-1 Queensberry Street, Carlton, Australia,

Director23 October 1995Active
54 Crooksbury Road, Runfold, Farnham, GU10 1QB

Director23 October 1995Active
22 Williams Grove, Surbiton, KT6 5RN

Director13 February 2000Active
7 Laburnum Road, Chertsey, KT16 8BY

Director23 October 1995Active
Acorn Cottage, Squirrel Lane, Ludlow, SY8 4JX

Director01 May 2000Active
13 Livesey Avenue, Ludlow, SY8 1HN

Director23 October 1995Active
8 Dalhousie Terrace, Edinburgh, EH10 5NE

Director23 October 1995Active
145 Manygate Lane, Shepperton, Twickenham, TW17 9EP

Director23 October 1995Active
145 Manygate Lane, Shepperton, Twickenham, TW17 9EP

Director23 October 1995Active
18 Ter Ruejoliot, Cupie 16600 Magnac, Surtoure, France,

Director07 February 1999Active
31 Wood Road, Shepperton, TW17 0DH

Director23 October 1995Active
31 Wood Road, Shepperton, TW17 0DH

Director23 October 1995Active
4 Batavia Close, Sunbury On Thames, TW16 5LP

Director18 December 2000Active
10 Churchfields Avenue, Weybridge, KT13 9YA

Director23 October 1995Active

People with Significant Control

Mr Richard Laurence Fowler
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:16 Fircroft Avenue, West Sussex, BN15 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Anne Fowler
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:16 Fircroft Avenue, West Sussex, BN15 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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