London
W8 5LS
Director Name | Samir Moussalli |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 March 1997(1 year, 4 months after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 24 Palace Court London W2 4HU |
Director Name | Paul Thomas Stephen Curson |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 1997(1 year, 4 months after company formation) |
Appointment Duration | 27 years |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | Flat 1 24 Palace Court London W2 4HU |
Director Name | Mr Kenneth Waters |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2010(14 years, 12 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Palace Gate London W8 5LS |
Director Name | Mr Meirion Harries |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2024(28 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Partner In A Media Partnership |
Country of Residence | England |
Correspondence Address | 27 Palace Gate London W8 5LS |
Director Name | Jeffrey Kerr Cronyn |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 07 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4a 24 Palace Court London W2 4HU |
Director Name | Flemming Rickfors |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1995(same day as company formation) |
Role | Investment Banker |
Correspondence Address | Flat 11a 24 Palace Court London W2 4HU |
Secretary Name | Adam Marian Rudenski |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 24 Palace Court London W2 4HU |
Director Name | The Earl Of Liverpool Edward Peter Bertram Savile Foljambe |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1996(3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 April 1998) |
Role | Company Director |
Correspondence Address | Flat 2a 24 Palace Court London W2 4HU |
Director Name | Dr Shabnam Karimjee |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1996(3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 March 1997) |
Role | Doctor |
Correspondence Address | Flat 8 24 Palace Court London W2 4HU |
Director Name | Anne Elizabeth O`Loughlin |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1996(3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 March 1997) |
Role | Financial Advisor |
Correspondence Address | 24b Palace Court London W2 4HU |
Director Name | Adam Marian Rudenski |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1996(3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 March 1997) |
Role | Company Director |
Correspondence Address | Flat 2 24 Palace Court London W2 4HU |
Director Name | Judy Victoria Wiles |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1996(3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 June 1999) |
Role | Consultant |
Correspondence Address | Flat 4 24 Palace Court London W2 4HU |
Director Name | Judy Victoria Wiles |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1996(3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 June 1999) |
Role | Consultant |
Correspondence Address | Flat 4 24 Palace Court London W2 4HU |
Director Name | Bradley Joseph Corrodi |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 1998(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 June 2003) |
Role | Management Consultant |
Correspondence Address | Flat A 24 Palace Court London W2 4HU |
Director Name | Patricia Yvette Greaves |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1999(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 October 2001) |
Role | Administrator |
Correspondence Address | Flat C 24 Palace Court London W2 4HU |
Director Name | George Menzies |
---|---|
Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 03 February 2010) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Flat 11 24 Palace Court London W2 4HU |
Director Name | Mariella Porfyratos |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 March 2005) |
Role | Stockbroker |
Correspondence Address | Flat 4 24 Palace Court London W2 4HU |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 27 Palace Gate London W8 5LS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Lawrence Hall Guffey 8.33% Ordinary |
---|---|
1 at £1 | Aoife Investments LTD (Incorporated In Jersey) 4.17% Ordinary |
1 at £1 | D.g. Blackmore 4.17% Ordinary |
1 at £1 | F. Rickfors 4.17% Ordinary |
1 at £1 | Jamie Anthony Carson 4.17% Ordinary |
1 at £1 | Jason William Scrivens & Adrienne Ann Garrard 4.17% Ordinary |
1 at £1 | K. Virk & B. Gill 4.17% Ordinary |
1 at £1 | K. Waters & J.a. Waters 4.17% Ordinary |
1 at £1 | M. Anchisi 4.17% Ordinary |
1 at £1 | M. Saito & N. Saito 4.17% Ordinary |
1 at £1 | Marina Gordon 4.17% Ordinary |
1 at £1 | Miss J. Wiles 4.17% Ordinary |
1 at £1 | Miss M. Porfyrados 4.17% Ordinary |
1 at £1 | Miss N. Moussali 4.17% Ordinary |
1 at £1 | Mrs R. Gillies 4.17% Ordinary |
1 at £1 | Mrs R. Mavrokefalos 4.17% Ordinary |
1 at £1 | Mrs R.a. Saunders 4.17% Ordinary |
1 at £1 | P. Curson 4.17% Ordinary |
1 at £1 | R. Maric & L. Maric 4.17% Ordinary |
1 at £1 | R.j.g. Gamez 4.17% Ordinary |
1 at £1 | Siew Lian Trudy Ong & Jeremy Nicholas Lake 4.17% Ordinary |
1 at £1 | Sugex Sa 4.17% Ordinary |
1 at £1 | Tariq Jesrai 4.17% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
24 January 2024 | Appointment of Mr Meirion Harries as a director on 15 January 2024 (2 pages) |
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9 November 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
4 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
5 October 2022 | Confirmation statement made on 1 October 2022 with updates (6 pages) |
15 October 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
6 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
30 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
15 April 2021 | Director's details changed for Paul Thomas Stephen Curson on 15 April 2021 (2 pages) |
7 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
7 October 2020 | Director's details changed for Paul Thomas Stephen Curson on 7 October 2020 (2 pages) |
15 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
19 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
16 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
16 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 October 2016 | Confirmation statement made on 14 October 2016 with updates (7 pages) |
21 October 2016 | Confirmation statement made on 14 October 2016 with updates (7 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
24 February 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
24 February 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (10 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (10 pages) |
30 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (8 pages) |
30 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (8 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
25 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (8 pages) |
25 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (8 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
9 November 2010 | Appointment of Mr Kenneth Waters as a director (2 pages) |
9 November 2010 | Appointment of Mr Kenneth Waters as a director (2 pages) |
19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
9 February 2010 | Termination of appointment of George Menzies as a director (1 page) |
9 February 2010 | Termination of appointment of George Menzies as a director (1 page) |
11 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (13 pages) |
11 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (13 pages) |
10 November 2009 | Director's details changed for Samir Moussalli on 18 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Paul Thomas Stephen Curson on 18 October 2009 (2 pages) |
10 November 2009 | Director's details changed for George Menzies on 18 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Paul Thomas Stephen Curson on 18 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Samir Moussalli on 18 October 2009 (2 pages) |
10 November 2009 | Director's details changed for George Menzies on 18 October 2009 (2 pages) |
21 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
21 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
11 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
11 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
21 October 2008 | Return made up to 19/10/08; full list of members (14 pages) |
21 October 2008 | Return made up to 19/10/08; full list of members (14 pages) |
15 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
15 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
6 November 2007 | Return made up to 19/10/07; full list of members (7 pages) |
6 November 2007 | Return made up to 19/10/07; full list of members (7 pages) |
3 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
3 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
30 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
30 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | Director resigned (1 page) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
29 November 2005 | Return made up to 19/10/05; full list of members (16 pages) |
29 November 2005 | Return made up to 19/10/05; full list of members (16 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
28 October 2004 | Return made up to 19/10/04; no change of members (8 pages) |
28 October 2004 | Return made up to 19/10/04; no change of members (8 pages) |
25 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
25 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
17 November 2003 | Return made up to 27/10/03; change of members
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17 November 2003 | Return made up to 27/10/03; change of members
|
13 November 2002 | Return made up to 28/10/02; full list of members (16 pages) |
13 November 2002 | Return made up to 28/10/02; full list of members (16 pages) |
28 October 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
28 October 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
12 June 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
12 June 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | Return made up to 28/10/01; change of members
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3 December 2001 | Return made up to 28/10/01; change of members
|
3 December 2001 | Director resigned (1 page) |
10 October 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
10 October 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
7 August 2001 | Resolutions
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7 August 2001 | Resolutions
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2 April 2001 | New director appointed (2 pages) |
2 April 2001 | New director appointed (2 pages) |
28 November 2000 | Return made up to 28/10/00; no change of members (7 pages) |
28 November 2000 | Return made up to 28/10/00; no change of members (7 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
25 October 1999 | Return made up to 28/10/99; full list of members
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25 October 1999 | Return made up to 28/10/99; full list of members
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30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | Director resigned (1 page) |
31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
11 December 1998 | Full accounts made up to 31 March 1997 (8 pages) |
11 December 1998 | Full accounts made up to 31 March 1997 (8 pages) |
20 November 1998 | Ad 17/06/96-05/11/98 £ si 23@1 (3 pages) |
20 November 1998 | Ad 17/06/96-05/11/98 £ si 23@1 (3 pages) |
6 November 1998 | Return made up to 28/10/98; change of members (8 pages) |
6 November 1998 | Return made up to 28/10/98; change of members (8 pages) |
3 July 1998 | New director appointed (2 pages) |
3 July 1998 | New director appointed (2 pages) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | Director resigned (1 page) |
16 December 1997 | Return made up to 07/11/97; change of members (8 pages) |
16 December 1997 | Return made up to 07/11/97; change of members (8 pages) |
31 May 1997 | New director appointed (2 pages) |
31 May 1997 | New director appointed (2 pages) |
31 May 1997 | New director appointed (2 pages) |
31 May 1997 | New director appointed (2 pages) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
24 December 1996 | Return made up to 07/11/96; full list of members (8 pages) |
24 December 1996 | Return made up to 07/11/96; full list of members (8 pages) |
1 August 1996 | Director resigned (1 page) |
1 August 1996 | Director resigned (1 page) |
24 June 1996 | Accounting reference date notified as 31/03 (1 page) |
24 June 1996 | Accounting reference date notified as 31/03 (1 page) |
17 June 1996 | Registered office changed on 17/06/96 from: 24 palace court westminster london W2 4HU (1 page) |
17 June 1996 | Registered office changed on 17/06/96 from: 24 palace court westminster london W2 4HU (1 page) |
7 June 1996 | New director appointed (2 pages) |
7 June 1996 | New director appointed (2 pages) |
2 June 1996 | New director appointed (2 pages) |
2 June 1996 | Secretary resigned (1 page) |
2 June 1996 | New director appointed (2 pages) |
2 June 1996 | New director appointed (2 pages) |
2 June 1996 | New director appointed (2 pages) |
2 June 1996 | New director appointed (2 pages) |
2 June 1996 | Secretary resigned (1 page) |
2 June 1996 | New director appointed (2 pages) |
2 June 1996 | New director appointed (2 pages) |
2 June 1996 | New director appointed (2 pages) |
2 June 1996 | New secretary appointed (2 pages) |
2 June 1996 | New secretary appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Registered office changed on 15/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
15 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
15 November 1995 | Registered office changed on 15/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
7 November 1995 | Incorporation (26 pages) |
7 November 1995 | Incorporation (26 pages) |