This company is commonly known as Palms Agency Limited. The company was founded 18 years ago and was given the registration number 05528759. The firm's registered office is in HOVE. You can find them at The Old Casino, Fourth Avenue, Hove, . This company's SIC code is 68310 - Real estate agencies.
Name | : | PALMS AGENCY LIMITED |
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Company Number | : | 05528759 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 August 2005 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Casino, Fourth Avenue, Hove, England, BN3 2PJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 24 February 2021 | Active |
70, St. Mary Axe, London, England, EC3A 8BE | Director | 24 February 2021 | Active |
70, St. Mary Axe, London, England, EC3A 8BE | Director | 28 June 2023 | Active |
3, Pakyms Court, Albourne Road, Hurstierpoint, United Kingdom, BN6 9ET | Secretary | 05 August 2005 | Active |
117-118, Western Road, Hove, England, BN3 1DB | Director | 30 July 2012 | Active |
117-118, Western Road, Hove, England, BN3 1DB | Director | 24 February 2021 | Active |
3, Pakyns Court, Albourne Road, Hurstpierpoint, United Kingdom, BN6 9ET | Director | 05 August 2005 | Active |
3, Pakyms Court, Albourne Road, Hurstierpoint, United Kingdom, BN6 9ET | Director | 05 August 2005 | Active |
117-118, Western Road, Hove, England, BN3 1DB | Director | 30 July 2012 | Active |
Cambridge Brand Vaughan Limited | ||
Notified on | : | 24 February 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 70, St. Mary Axe, London, England, EC3A 8BE |
Nature of control | : |
|
Mr Leigh Jonathon Ryan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1997 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 117-118, Western Road, Hove, England, BN3 1DB |
Nature of control | : |
|
Mr Andrew Craig Fielding | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 117-118, Western Road, Hove, England, BN3 1DB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Gazette | Gazette dissolved voluntary. | Download |
2024-03-08 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-14 | Officers | Change person director company with change date. | Download |
2024-01-09 | Gazette | Gazette notice voluntary. | Download |
2023-12-29 | Dissolution | Dissolution application strike off company. | Download |
2023-10-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-26 | Accounts | Legacy. | Download |
2023-10-26 | Other | Legacy. | Download |
2023-10-26 | Other | Legacy. | Download |
2023-09-29 | Officers | Termination director company with name termination date. | Download |
2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Officers | Appoint person director company with name date. | Download |
2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
2022-11-24 | Accounts | Change account reference date company previous extended. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-30 | Address | Change registered office address company with date old address new address. | Download |
2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-15 | Officers | Appoint person director company with name date. | Download |
2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-04 | Officers | Termination director company with name termination date. | Download |
2021-03-04 | Officers | Termination director company with name termination date. | Download |
2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
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