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PALERMO PROPERTIES LIMITED

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

This company is commonly known as Palermo Properties Limited. The company was founded 20 years ago and was given the registration number 04912408. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PALERMO PROPERTIES LIMITED
Company Number:04912408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Costakis Pantelides Avenue, Nicosia, Cyprus, FOREIGN

Corporate Secretary14 October 2005Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary22 October 2015Active
7 Kalymnou Street, Rita Court, Flat 8, 8th Floor, Nicosia, Cyprus, CY2002

Director14 October 2005Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary02 June 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary26 September 2003Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary02 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 September 2003Active
7 Iridos Street, Mesa Yitonia, Limassol, Cyprus, FOREIGN

Director26 September 2003Active
10 Parnithos Street, Potamos Yernasoyias, Limassol, Cyprus, FOREIGN

Director26 September 2003Active
1 Costakis Pantelisles Avenue, Nicosia 1520, Cyprus,

Director04 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 September 2003Active

People with Significant Control

Mr Alexandros Papadimitriou
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Greek
Country of residence:United Kingdom
Address:First Floor, Templeback, Bristol, United Kingdom, BS1 6FL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-04-05Officers

Change corporate secretary company with change date.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-08-29Gazette

Gazette filings brought up to date.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-08-28Gazette

Gazette notice compulsory.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-08-30Address

Change registered office address company with date old address new address.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Appoint corporate secretary company with name date.

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2015-10-21Officers

Termination secretary company with name termination date.

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