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PALSO 1 LIMITED

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

This company is commonly known as Palso 1 Limited. The company was founded 9 years ago and was given the registration number 09641557. The firm's registered office is in LONDON. You can find them at 1st Floor, 156 Cromwell Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PALSO 1 LIMITED
Company Number:09641557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor, 156 Cromwell Road, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 156 Cromwell Road, London, England, SW7 4EF

Director14 July 2022Active
1st Floor, 156 Cromwell Road, London, England, SW7 4EF

Director14 July 2022Active
1st Floor, 156 Cromwell Road, London, England, SW7 4EF

Director15 September 2016Active
Unit 10, 10-12 Baches Street, London, England, N1 6DL

Director16 June 2015Active

People with Significant Control

Mr Yves Monce Palmieri
Notified on:14 July 2022
Status:Active
Date of birth:July 1941
Nationality:French
Country of residence:England
Address:1st Floor, 156 Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Soenen Marie-Francoise Bauduin
Notified on:14 July 2022
Status:Active
Date of birth:January 1946
Nationality:Belgian
Country of residence:England
Address:1st Floor, 156 Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Gaetan Dieudonne Palmieri
Notified on:29 April 2019
Status:Active
Date of birth:October 1980
Nationality:Belgian
Country of residence:England
Address:1st Floor, 156 Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Gaetan Dieudonne Palmieri
Notified on:15 September 2016
Status:Active
Date of birth:October 1980
Nationality:Belgian
Country of residence:England
Address:Office 10, 10-12 Baches Street, London, England, N1 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control
Mr Monce Palmieri
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:French
Country of residence:United Kingdom
Address:Office 10, 10-12 Baches Street, London, United Kingdom, N1 6DL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Marie Francoise Soenen
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:Belgian
Country of residence:United Kingdom
Address:Office 10, 10-12 Baches Street, London, United Kingdom, N1 6DL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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