25 Palace Court Limited

Founded in 1981, 25 Palace Court, classified under reg no. 01591658 is an active company. Currently registered at 25 Palace Court W2 4LP, the company has been in the business for fourty years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019.

Currently there are 4 directors in the the company, namely Edward N., Richard R. and David P. and others. In addition one secretary - Mei L. - is with the firm. As of 23 April 2021, there were 5 ex directors - Sarah D., Craig S. and others listed below. There were no ex secretaries.

25 Palace Court Limited Address / Contact

Office Address 25 Palace Court
Office Address2 London
Post code W2 4LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01591658
Date of Incorporation Thu, 15th Oct 1981
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 40 years old
Account next due date Wed, 30th Jun 2021 (68 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated Thu, 31st Dec 2020

Company staff

Edward N.

Position: Director

Appointed: 06 February 2020

Richard R.

Position: Director

Appointed: 27 July 2007

Mei L.

Position: Secretary

Appointed: 15 October 1993

David P.

Position: Director

Appointed: 31 December 1991

Adrian T.

Position: Director

Appointed: 31 December 1991

Sarah D.

Position: Director

Appointed: 19 November 2007

Resigned: 27 November 2019

Craig S.

Position: Director

Appointed: 29 March 2003

Resigned: 11 November 2005

Ivan D.

Position: Director

Appointed: 23 January 2001

Resigned: 06 December 2006

Pauline H.

Position: Director

Appointed: 31 December 1991

Resigned: 15 October 1993

Guy E.

Position: Director

Appointed: 31 December 1991

Resigned: 01 March 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Bridget T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Bridget T.

Notified on 31 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 7th, July 2020
Free Download (5 pages)

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