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Paloma Spring Limited, EC2A 4LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PALOMA SPRING LIMITED

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

This company is commonly known as Paloma Spring Limited. The company was founded 12 years ago and was given the registration number 08045720. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PALOMA SPRING LIMITED
Company Number:08045720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director24 August 2016Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director16 November 2021Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director24 August 2016Active
75, Mutton Lane, Potters Bar, United Kingdom, EN6 2NX

Secretary25 April 2012Active
57, Chelmsford Road, London, England, N14 5PY

Director20 June 2014Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director25 April 2012Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director24 August 2016Active
171-173, Gray's Inn Road, London, England, WC1X 8UE

Director01 May 2013Active

People with Significant Control

Mr Joseph Dennis Lee
Notified on:17 December 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hannah Patricia Lee
Notified on:24 August 2016
Status:Active
Date of birth:March 1945
Nationality:Irish
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernard Noel Lee
Notified on:24 August 2016
Status:Active
Date of birth:December 1974
Nationality:Irish
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Patrick Lee
Notified on:24 August 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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