This company is commonly known as Palama Eten Ltd. The company was founded 18 years ago and was given the registration number 05730402. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PALAMA ETEN LTD |
|---|---|---|
| Company Number | : | 05730402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Corporate Secretary | 19 May 2008 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 17 August 2020 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 18 February 2022 | Active |
| 126 Aldersgate Street, London, EC1A 4JQ | Corporate Secretary | 06 March 2006 | Active |
| 126 Aldersgate Street, London, EC1A 4JQ | Corporate Secretary | 11 September 2006 | Active |
| 5 Bourlet Close, London, W1W 7BL | Director | 19 May 2008 | Active |
| 124 Barrowgate Road, London, W4 4QP | Director | 07 January 2009 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 12 December 2017 | Active |
| Winwood Villa, Shaws Estate Newcastle, St James Parish, | Director | 11 September 2006 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 12 June 2017 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 14 January 2019 | Active |
| 12 Glebe Court, The Glebe, Blackheath London, SE3 9TH | Director | 20 May 2008 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 12 June 2017 | Active |
| 126 Aldersgate Street, London, EC1A 4JQ | Corporate Director | 06 March 2006 | Active |
| Yann Robert Mrazek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | Swiss |
| Country of residence | : | United Arab Emirates |
| Address | : | PO BOX 186549, Office 13, Al Gurg Tower 3, Deira, United Arab Emirates, |
| Nature of control | : |
|
| Carl Bolduc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | Canadian |
| Country of residence | : | United Arab Emirates |
| Address | : | 19th Floor, Office 1901, Bayswater Tower, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-29 | Officers | Change person director company with change date. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-10-13 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-22 | Officers | Appoint person director company with name date. | Download |
| 2020-08-22 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Annual return | Second filing of annual return with made up date. | Download |
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