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 four years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

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 7 July 2025, there were 6 ex directors - Edward N., Sarah D. and others listed below. There were no ex secretaries.

25 Palace Court Limited Address / Contact

Office Address 25 Palace Court
Office Address2 London
Town
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 44 years old
Account next due date Sun, 31st Mar 2024 (463 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Edward N.

Position: Director

Appointed: 22 April 2025

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

Edward N.

Position: Director

Appointed: 06 February 2020

Resigned: 22 April 2025

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

Guy E.

Position: Director

Appointed: 31 December 1991

Resigned: 01 March 2002

Pauline H.

Position: Director

Appointed: 31 December 1991

Resigned: 15 October 1993

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 Friday 30th June 2023
filed on: 13th, April 2024
Free Download (5 pages)

Company search

Advertisements