UKBizDB.co.uk

PALAZZO LIMITED

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

This company is commonly known as Palazzo Limited. The company was founded 8 years ago and was given the registration number 10286180. The firm's registered office is in CULLOMPTON. You can find them at Charlton House, 32 High Street, Cullompton, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PALAZZO LIMITED
Company Number:10286180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Charlton House, 32 High Street, Cullompton, Devon, England, EX15 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlton House, 32 High Street, Cullompton, England, EX15 1AE

Director14 January 2021Active
Charlton House, 32 High Street, Cullompton, England, EX15 1AE

Director14 January 2021Active
Charlton House, 32 High Street, Cullompton, England, EX15 1AE

Director08 May 2019Active
6, Lower Park Row, Bristol, United Kingdom, BS1 5BJ

Corporate Secretary19 July 2016Active
Charlton House, 32 High Street, Cullompton, England, EX15 1AE

Director01 May 2019Active
Charlton House, 32 High Street, Cullompton, England, EX15 1AE

Director09 April 2018Active
6, Lower Park Row, Bristol, United Kingdom, BS1 5BJ

Director19 July 2016Active

People with Significant Control

Mrs Sally Jane Petersen
Notified on:08 May 2019
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Charlton House, 32 High Street, Cullompton, England, EX15 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Subscriber Limited
Notified on:09 April 2018
Status:Active
Country of residence:England
Address:6, Lower Park Row, Bristol, England, BS1 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Thomas Paul Russell
Notified on:19 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:6, Lower Park Row, Bristol, United Kingdom, BS1 5BJ
Nature of control:
  • Right to appoint and remove directors
Bourse Nominees Limited
Notified on:19 July 2016
Status:Active
Country of residence:United Kingdom
Address:6, Lower Park Row, Bristol, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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.