This company is commonly known as Pal Properties Limited. The company was founded 31 years ago and was given the registration number 02815951. The firm's registered office is in LONDON. You can find them at Cbw Llp - Floor 3, 66 Prescot Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PAL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02815951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1993 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, The Avenue, London, England, NW6 7NP | Director | 05 January 2024 | Active |
| 48, The Avenue, London, England, NW6 7NP | Director | 28 June 1993 | Active |
| 7 Turners Wood, Hampstead, London, NW11 6TD | Secretary | 28 June 1993 | Active |
| 48, The Avenue, London, England, NW6 7NP | Secretary | 01 August 2003 | Active |
| Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Secretary | 07 May 1993 | Active |
| 73 Cuckoo Hill Road, Pinner, HA5 1AU | Secretary | 07 October 1996 | Active |
| 5 Cyclamen Close, Hampton, TW12 3RR | Secretary | 02 March 2001 | Active |
| 21 The Gallery, 9 Abbey Road, London, NW8 9AQ | Director | 01 August 1996 | Active |
| Park Lodge North, Sheffield, Uckfield, TN22 3RA | Director | 30 September 1997 | Active |
| Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Director | 07 May 1993 | Active |
| 26 Dettmann Avenue, Longueville, New South Wales 2066, FOREIGN | Director | 28 November 1997 | Active |
| 46, Cheng Soon Garden, Singapore 599822, Singapore, | Director | 30 September 1997 | Active |
| 1505-127 Kent Street, Sydney Nsw2000, Australia, | Director | 30 September 1997 | Active |
| Block 48, Henley Court 06-04, Astrid Meadows Coronation Road West, Singapore 269263, Singapore, | Director | 28 June 1993 | Active |
| 488 Upper East Coast Road, #01-02, Singapore, 466520 | Director | 06 July 2001 | Active |
| 24, Jalan Limau Nipis, Singapore 468277, Singapore, | Director | 06 July 2001 | Active |
| 5000m Marine Parade Road 20-56, Lagoon View 1544, Singapore, | Director | 01 January 1998 | Active |
| 5000m Marine Parade Road 20-56, Lagoon View 1544, Singapore, | Director | 28 June 1993 | Active |
| 5 Cyclamen Close, Hampton, TW12 3RR | Director | 01 July 1999 | Active |
| 262 Holland Road, 278609, Singapore, | Director | 08 October 2004 | Active |
| 6 Lansdowne Rise, London, W11 2NR | Director | 28 June 1993 | Active |
| Helmwall Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66, Prescot Street, London, England, E1 8NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-28 | Capital | Legacy. | Download |
| 2022-04-28 | Insolvency | Legacy. | Download |
| 2022-04-28 | Resolution | Resolution. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.