This company is commonly known as Palladium (no. 2) Limited. The company was founded 20 years ago and was given the registration number 05127783. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PALLADIUM (NO. 2) LIMITED |
|---|---|---|
| Company Number | : | 05127783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD | Secretary | 15 March 2013 | Active |
| 19/32, Domus, Soi 16, Sukhumvit, Bangkok, Thailand, 10110 | Director | 13 May 2004 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 13 May 2004 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 13 May 2004 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 13 May 2004 | Active |
| 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US | Corporate Director | 19 July 2005 | Active |
| 15 Crooked Usage, Finchley, London, N3 3HD | Secretary | 13 May 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 13 May 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 13 May 2004 | Active |
| Sir Trevor Steven Pears | ||
| Notified on | : | 05 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US |
| Nature of control | : |
|
| Mr Michael Terence Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 2, Old Brewery Mews, London, United Kingdom, NW3 1PZ |
| Nature of control | : |
|
| Jonathan Berman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | Thailand |
| Address | : | 19/32 Domus Soi 16, Sukhumvit, Bangkok, Thailand, 10110 |
| Nature of control | : |
|
| Mr Barry Michael Howard Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, Sheldon Avenue, London, United Kingdom, N6 4NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Change corporate director company with change date. | Download |
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-17 | Officers | Change person director company with change date. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2014-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.