Warning: file_put_contents(c/e1730fa767745f59eda9cd0fc347c856.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Palace Capital (signal) Ltd, SW1Y 6AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PALACE CAPITAL (SIGNAL) LTD

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

This company is commonly known as Palace Capital (signal) Ltd. The company was founded 15 years ago and was given the registration number 06991031. The firm's registered office is in LONDON. You can find them at 4th Floor 25 Bury Street, St James's, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PALACE CAPITAL (SIGNAL) LTD
Company Number:06991031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX

Secretary15 December 2021Active
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX

Director01 October 2022Active
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX

Director01 October 2022Active
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX

Director01 October 2022Active
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX

Director14 November 2023Active
Flat 1,, 29-31 Dingley Place, London, EC1V 8BR

Secretary14 August 2009Active
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL

Secretary19 July 2019Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Secretary21 October 2013Active
16, Grosvenor Street, London, England, WIK 4QF

Secretary01 January 2013Active
13a, Adam & Eve Mews, London, W8 6UG

Director14 August 2009Active
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL

Director21 October 2013Active
Flat 1 29-31 Dingley Place, London, EC1 8BR

Director14 August 2009Active
16, Grosvenor Street, London, W1K 4QF

Director25 May 2012Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director21 October 2013Active
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL

Director01 July 2015Active
Fora Victoria, 6-8 Greencoat Place, London, England, SW1P 1PL

Director19 July 2019Active
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL

Director21 October 2013Active
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL

Director21 October 2013Active
16, Grosvenor Street, London, W1K 4QF

Director09 July 2012Active
The Old Cottage, 97 High Street, Wargrave, Reading, RG10 8DD

Director14 August 2009Active
Broom Manor, Cottered, Buntingford, SG9 9QE

Director14 August 2009Active

People with Significant Control

Palace Capital Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 25 Bury Street, London, United Kingdom, SW1Y 6AL
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)

Copyright © 2024. All rights reserved.