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PALM MASON LIMITED

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

This company is commonly known as Palm Mason Limited. The company was founded 15 years ago and was given the registration number 06878296. The firm's registered office is in LONDON. You can find them at 10th Floor 3 Harbour Exchange, Canary Wharf, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PALM MASON LIMITED
Company Number:06878296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:10th Floor 3 Harbour Exchange, Canary Wharf, London, England, E14 9GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 3 Harbour Exchange, Canary Wharf, London, England, E14 9GE

Director08 June 2009Active
2 Lansdowne Square, Tunbridge Wells, TN1 2NF

Director02 June 2009Active
10th Floor, 3 Harbour Exchange, Canary Wharf, London, England, E14 9GE

Director08 June 2009Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Secretary15 April 2009Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director15 April 2009Active

People with Significant Control

Mr Alexander James Headley
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:10th Floor, 3 Harbour Exchange, London, England, E14 9GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Town
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:10th Floor, 3 Harbour Exchange, London, England, E14 9GE
Nature of control:
  • Significant influence or control
Mr Stephen Peter Mason
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:2 Landsdowne Square, Tunbridge Wells, United Kingdom, TN1 2NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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