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CHARLES TAYLOR PALMA LIMITED

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

This company is commonly known as Charles Taylor Palma Limited. The company was founded 4 years ago and was given the registration number 12698075. The firm's registered office is in LONDON. You can find them at The Minster Building, 21 Mincing Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARLES TAYLOR PALMA LIMITED
Company Number:12698075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:20 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director20 August 2021Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director20 August 2021Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director20 August 2021Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Secretary20 August 2021Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Corporate Secretary25 June 2020Active
The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG

Director01 December 2020Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director25 June 2020Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director25 June 2020Active

People with Significant Control

Northstandard Limited
Notified on:20 February 2023
Status:Active
Country of residence:United Kingdom
Address:100, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
Nature of control:
  • Significant influence or control
Standard Club Management (Bermuda) Limited
Notified on:20 February 2023
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
The Standard Club Limited
Notified on:20 February 2023
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Significant influence or control
Charles Taylor & Co. Limited
Notified on:13 July 2020
Status:Active
Country of residence:England
Address:The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charles Taylor Administration Services Limited
Notified on:25 June 2020
Status:Active
Country of residence:England
Address:The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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