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PALAIS HOUSE LIMITED

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

This company is commonly known as Palais House Limited. The company was founded 7 years ago and was given the registration number 10867607. The firm's registered office is in SLOUGH. You can find them at Unit 13, Whittle Parkway, Slough, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PALAIS HOUSE LIMITED
Company Number:10867607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 13, Whittle Parkway, Slough, England, SL1 6DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palais House, 43 Queens Road, Aldershot, England, GU11 3JE

Director26 February 2024Active
Unit 11, Riverside Park, Dogflud Way, Farnham, England, GU9 7UG

Corporate Director07 January 2024Active
Unit 13 Progressive Business Centre, Whittle Way, Slough, United Kingdom, SL1 6DQ

Secretary17 July 2017Active
1, 1 Oak View Gardens, Slough, England, SL3 8PL

Secretary22 January 2019Active
Unit 13 Progressive Business Centre, Whittle Way, Slough, United Kingdom, SL1 6DQ

Director17 July 2017Active
Palais House, Flat 3, 43 Queens Road, Aldershot, England, GU11 3JE

Director22 December 2020Active
1 Oak View Gardens, Oak View Gardens, Slough, England, SL3 8PL

Director22 January 2019Active

People with Significant Control

Tibeca Property Solutions Ltd
Notified on:03 November 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 11, Riverside Park, Farnham, United Kingdom, GU9 7UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Jerry Hawkins
Notified on:25 July 2022
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:Flat 4, Palais House, Aldershot, England, GU11 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Vanessa Marie Anderson
Notified on:25 July 2022
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:Flat 4, Palais House, Aldershot, England, GU11 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rajinder Patel
Notified on:22 January 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:1, Oak View Gardens, Slough, England, SL3 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Graeme Connelly
Notified on:22 January 2019
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:43, Queens Road, Aldershot, England, GU11 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gayan Niluksha Edirisinghe
Notified on:22 January 2019
Status:Active
Date of birth:July 1984
Nationality:Sri Lankan
Country of residence:England
Address:14, Clippesby Close, Chessington, England, KT9 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bhoomi Khimji Modi
Notified on:22 January 2019
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:43, Queens Road, Aldershot, England, GU11 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Venugopal Andem
Notified on:17 July 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 13 Progressive Business Centre, Whittle Way, Slough, United Kingdom, SL1 6DQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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