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7 Palace Gate Management Limited GUILDFORD


7 Palace Gate Management started in year 2001 as Private Limited Company with registration number 04222521. The 7 Palace Gate Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Guildford at Ashbourne House The Guildway. Postal code: GU3 1LR.

The company has 4 directors, namely Colleen F., Youssef M. and Pantelis B. and others. Of them, Sonia P. has been with the company the longest, being appointed on 15 May 2003 and Colleen F. has been with the company for the least time - from 3 November 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

7 Palace Gate Management Limited Address / Contact

Office Address Ashbourne House The Guildway
Office Address2 Old Portsmouth Road
Town Guildford
Post code GU3 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04222521
Date of Incorporation Wed, 23rd May 2001
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 20 years old
Account next due date Sat, 31st Dec 2022 (399 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 6th Jun 2022 (2022-06-06)
Last confirmation statement dated Sun, 23rd May 2021

Company staff

Colleen F.

Position: Director

Appointed: 03 November 2017

Youssef M.

Position: Director

Appointed: 25 September 2013

Pantelis B.

Position: Director

Appointed: 22 August 2012

Sonia P.

Position: Director

Appointed: 15 May 2003

Alon M.

Position: Director

Appointed: 13 February 2017

Resigned: 27 October 2017

Leonie B.

Position: Secretary

Appointed: 14 February 2005

Resigned: 15 October 2012

R.

Position: Secretary

Appointed: 15 May 2003

Resigned: 10 March 2005

Leonie B.

Position: Director

Appointed: 15 May 2003

Resigned: 15 October 2012

Sangeeta A.

Position: Director

Appointed: 15 May 2003

Resigned: 30 November 2016

Amelia W.

Position: Director

Appointed: 15 May 2003

Resigned: 18 July 2012

Mark W.

Position: Director

Appointed: 15 May 2003

Resigned: 18 July 2012

Janice R.

Position: Secretary

Appointed: 23 May 2001

Resigned: 16 May 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2001

Resigned: 23 May 2001

London Law Services Limited

Position: Nominee Director

Appointed: 23 May 2001

Resigned: 23 May 2001

John R.

Position: Director

Appointed: 23 May 2001

Resigned: 16 May 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Cara F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pantelis B. This PSC owns 25-50% shares and has 25-50% voting rights.

Cara F.

Notified on 9 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Pantelis B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Current Assets9881 0601 2812 896733100
Other
Creditors8889601 1812 796633 
Net Current Assets Liabilities100100100100100100
Total Assets Less Current Liabilities100100100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2020
filed on: 29th, October 2020
Free Download (6 pages)

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