This company is commonly known as Palason Ltd. The company was founded 5 years ago and was given the registration number 11459439. The firm's registered office is in LONDON. You can find them at 72 Great Suffolk Street, , London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | PALASON LTD |
|---|---|---|
| Company Number | : | 11459439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2018 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 Great Suffolk Street, London, England, SE1 0BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Links Road, Epsom, England, KT17 3PP | Director | 05 January 2024 | Active |
| Nightingale House, 46/48, East Street, Epsom, England, KT17 1HQ | Director | 05 January 2024 | Active |
| 72 Great Suffolk Street, London, England, SE1 0BL | Director | 01 June 2019 | Active |
| 72 Great Suffolk Street, London, United Kingdom, SE1 0BL | Director | 11 July 2018 | Active |
| 72 Great Suffolk Street, London, England, SE1 0BL | Director | 25 July 2022 | Active |
| Xeinadin Group Limited | ||
| Notified on | : | 20 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD |
| Nature of control | : |
|
| Mr Richard Plasek | ||
| Notified on | : | 01 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 72 Great Suffolk Street, London, England, SE1 0BL |
| Nature of control | : |
|
| Xeinadin Uk Professional Services Ltd | ||
| Notified on | : | 01 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36, Old Jewry, London, England, EC2R 8DD |
| Nature of control | : |
|
| Stern Group Ltd | ||
| Notified on | : | 11 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 72 Great Suffolk Street, London, United Kingdom, SE1 0BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-09 | Accounts | Legacy. | Download |
| 2024-03-09 | Other | Legacy. | Download |
| 2024-03-07 | Other | Legacy. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-28 | Accounts | Legacy. | Download |
| 2023-02-28 | Other | Legacy. | Download |
| 2023-02-28 | Other | Legacy. | Download |
| 2023-01-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-21 | Capital | Capital name of class of shares. | Download |
| 2022-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Resolution | Resolution. | Download |
| 2022-08-12 | Incorporation | Memorandum articles. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-17 | Accounts | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
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