This company is commonly known as Palace Street (sw1) Limited. The company was founded 19 years ago and was given the registration number 05381785. The firm's registered office is in LONDON. You can find them at 9a Macklin Street, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | PALACE STREET (SW1) LIMITED |
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Company Number | : | 05381785 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9a Macklin Street, London, WC2B 5NE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9a, Macklin Street, London, England, WC2B 5NE | Corporate Secretary | 01 October 2015 | Active |
9a, Macklin Street, London, WC2B 5NE | Director | 06 December 2016 | Active |
9a, Macklin Street, London, WC2B 5NE | Director | 12 February 2024 | Active |
9a, Macklin Street, London, England, WC2B 5NE | Director | 12 March 2014 | Active |
9a, Macklin Street, London, WC2B 5NE | Director | 08 December 2021 | Active |
9a, Macklin Street, London, WC2B 5NE | Director | 12 February 2024 | Active |
9a, Macklin Street, London, WC2B 5NE | Director | 19 July 2022 | Active |
9a, Macklin Street, London, WC2B 5NE | Director | 01 May 2023 | Active |
9a, Macklin Street, London, WC2B 5NE | Director | 12 February 2024 | Active |
9a, Macklin Street, London, WC2B 5NE | Director | 05 May 2021 | Active |
9a, Macklin Street, London, WC2B 5NE | Director | 07 May 2021 | Active |
41 Links Road, Epsom, KT17 3PP | Secretary | 03 March 2005 | Active |
Queensway House, 11 Queensway, New Milton, United Kingdom, B25 5NR | Corporate Secretary | 04 January 2011 | Active |
13, Station Road, Finchley, England, N3 2SB | Corporate Secretary | 01 July 2011 | Active |
Station House, 9-13 Swiss Terrace, Swiss Cottage, London, United Kingdom, NW6 4RR | Corporate Secretary | 13 August 2009 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 March 2005 | Active |
Meadow House Swan Barn Road, Haslemere, GU27 2HY | Director | 03 March 2005 | Active |
906 The View, 20 Palace Street, London, SW1E 5BB | Director | 16 June 2009 | Active |
41 Links Road, Epsom, KT17 3PP | Director | 05 March 2007 | Active |
9a, Macklin Street, London, England, WC2B 5NE | Director | 15 December 2010 | Active |
Station House, 9-13 Swiss Terrace, Swiss Cottage, London, NW6 4RR | Director | 15 December 2010 | Active |
Stonehurst, Beenham Village Beenham, Reading, RG7 5NN | Director | 03 March 2005 | Active |
202 The View, 20 Palace Street, London, SW1E 5BB | Director | 16 June 2009 | Active |
9a, Macklin Street, London, England, WC2B 5NE | Director | 12 March 2014 | Active |
9a, Macklin Street, London, WC2B 5NE | Director | 27 February 2017 | Active |
9a, Macklin Street, London, WC2B 5NE | Director | 16 June 2009 | Active |
Date | Category | Description | |
---|---|---|---|
2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-26 | Officers | Appoint person director company with name date. | Download |
2024-02-19 | Officers | Appoint person director company with name date. | Download |
2024-02-19 | Officers | Appoint person director company with name date. | Download |
2024-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-26 | Officers | Appoint person director company with name date. | Download |
2024-01-10 | Officers | Termination director company with name termination date. | Download |
2023-09-19 | Officers | Termination director company with name termination date. | Download |
2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-09 | Officers | Appoint person director company with name date. | Download |
2022-06-21 | Officers | Termination director company with name termination date. | Download |
2022-06-01 | Gazette | Gazette filings brought up to date. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-24 | Gazette | Gazette notice compulsory. | Download |
2022-03-04 | Officers | Appoint person director company with name date. | Download |
2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-19 | Officers | Appoint person director company with name date. | Download |
2021-08-18 | Officers | Appoint person director company with name date. | Download |
2021-08-12 | Officers | Termination director company with name termination date. | Download |
2021-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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