Palmoak Limited LONDON


Founded in 1983, Palmoak, classified under reg no. 01767543 is an active company. Currently registered at C/o Coney Island Ltd SW1Y 6DN, London the company has been in the business for 41 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has 2 directors, namely Gordon R., Kevin D.. Of them, Kevin D. has been with the company the longest, being appointed on 17 November 1991 and Gordon R. has been with the company for the least time - from 27 January 2021. As of 13 May 2024, there was 1 ex director - Thomas L.. There were no ex secretaries.

Palmoak Limited Address / Contact

Office Address C/o Coney Island Ltd
Office Address2 39 Jermyn Street
Town London
Post code SW1Y 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01767543
Date of Incorporation Fri, 4th Nov 1983
Industry Non-trading company
End of financial Year 31st October
Company age 41 years old
Account next due date Wed, 31st Jul 2024 (79 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Gordon R.

Position: Director

Appointed: 27 January 2021

Kevin D.

Position: Director

Appointed: 17 November 1991

Fiona G.

Position: Secretary

Resigned: 22 July 2021

Thomas L.

Position: Director

Appointed: 14 March 2011

Resigned: 27 January 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Kevin D. This PSC and has 25-50% shares. The second entity in the PSC register is Caledonian Property Group Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Kevin D.

Notified on 17 November 2016
Nature of control: 25-50% shares

Caledonian Property Group Limited

4 Hope Street Hope Street, Edinburgh, EH2 4DB, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number Sc077088
Notified on 17 November 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Accounts for a dormant company made up to 2022-10-31
filed on: 22nd, April 2023
Free Download (4 pages)

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