Palace Capital (northampton) Limited in 6-8 Greencoat Place LONDON

Palace Capital (northampton) Limited LONDON

Palace Capital (northampton) started in year 2003 as Private Limited Company with registration number 04982121. The Palace Capital (northampton) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Fora Victoria. Postal code: SW1P 1PL. Since 2015-06-20 Palace Capital (northampton) Limited is no longer carrying the name O&H Northampton.

At the moment there are 4 directors in the the company, namely Steven O., Thomas H. and Daniel D. and others. In addition one secretary - Philip H. - is with the firm. At the moment 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.

Palace Capital (northampton) Limited Address / Contact

Office Address	Fora Victoria
Office Address2	6-8 Greencoat Place
Town	London
Post code	SW1P 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04982121
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Steven O.

Position: Director

Appointed: 15 November 2023

Thomas H.

Position: Director

Appointed: 01 October 2022

Daniel D.

Position: Director

Appointed: 01 October 2022

Phil H.

Position: Director

Appointed: 01 October 2022

Philip H.

Position: Secretary

Appointed: 15 December 2021

Nicola G.

Position: Secretary

Appointed: 19 July 2019

Resigned: 15 December 2021

Matthew S.

Position: Director

Appointed: 19 July 2019

Resigned: 14 November 2023

Stephen S.

Position: Director

Appointed: 01 July 2015

Resigned: 29 October 2021

Stanley D.

Position: Director

Appointed: 17 June 2015

Resigned: 24 September 2021

David K.

Position: Director

Appointed: 17 June 2015

Resigned: 19 July 2019

Ronald S.

Position: Director

Appointed: 17 June 2015

Resigned: 14 June 2022

David K.

Position: Secretary

Appointed: 17 June 2015

Resigned: 19 July 2019

Richard S.

Position: Director

Appointed: 17 June 2015

Resigned: 12 August 2022

Peter D.

Position: Director

Appointed: 11 January 2011

Resigned: 17 June 2015

Malcolm D.

Position: Director

Appointed: 04 May 2004

Resigned: 17 June 2015

Peter D.

Position: Director

Appointed: 28 April 2004

Resigned: 06 May 2004

Paul N.

Position: Secretary

Appointed: 27 February 2004

Resigned: 31 March 2010

Paul N.

Position: Director

Appointed: 27 February 2004

Resigned: 31 March 2010

Eli S.

Position: Director

Appointed: 27 February 2004

Resigned: 17 June 2015

David P.

Position: Director

Appointed: 02 December 2003

Resigned: 27 February 2004

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 02 December 2003

Resigned: 27 February 2004

Matthew L.

Position: Nominee Director

Appointed: 02 December 2003

Resigned: 27 February 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Palace Capital Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Palace Capital Plc

4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05332938
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

O&H Northampton	June 20, 2015
Hamperdew	February 27, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 12th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 15th, December 2020	accounts	Free Download (21 pages)
SH01	Statement of Capital on 2020-03-31: 8511648.00 GBP filed on: 22nd, April 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 9th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 8th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 7th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 13th, September 2016	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2016-03-31: 4000300.00 GBP filed on: 22nd, June 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 26th, October 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-26: 300.00 GBP	capital
AA	Full accounts data made up to 2015-02-28 filed on: 3rd, October 2015	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 2016-02-28 to 2016-03-31 filed on: 24th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-02 filed on: 6th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-02-28 filed on: 3rd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-02 filed on: 19th, December 2013	annual return	Free Download (6 pages)
AA	Accounts made up to 2013-02-28 filed on: 28th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-02 filed on: 7th, December 2012	annual return	Free Download (6 pages)
AA	Accounts made up to 2012-02-29 filed on: 2nd, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-02 filed on: 12th, December 2011	annual return	Free Download (6 pages)
AA	Accounts made up to 2011-02-28 filed on: 29th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-02 filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Accounts made up to 2010-02-28 filed on: 26th, November 2010	accounts	Free Download (16 pages)
AA	Accounts made up to 2009-02-28 filed on: 4th, December 2009	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-02 filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Accounts made up to 2008-02-28 filed on: 27th, December 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-02-28 filed on: 10th, December 2007	accounts	Free Download (15 pages)
AA	Accounts made up to 2007-02-28 filed on: 10th, December 2007	accounts	Free Download (15 pages)
363a	Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 3rd, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 3rd, January 2007	accounts	Free Download (16 pages)
363a	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 4th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 4th, January 2006	accounts	Free Download (15 pages)
363s	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
123	Nc inc already adjusted 02/06/04 filed on: 15th, June 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 02/06/04 filed on: 15th, June 2004	capital	Free Download (1 page)
88(2)R	Alloted 296 shares on 2004-06-02. Value of each share 1 £, total number of shares: 300. filed on: 15th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 296 shares on 2004-06-02. Value of each share 1 £, total number of shares: 300. filed on: 15th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004-05-04. Value of each share 1 £, total number of shares: 4. filed on: 24th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004-05-04. Value of each share 1 £, total number of shares: 4. filed on: 24th, May 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/02/04 filed on: 13th, March 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 27/02/04 filed on: 13th, March 2004	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, March 2004	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, March 2004	incorporation	Free Download (18 pages)
225	Accounting reference date extended from 31/12/04 to 28/02/05 filed on: 4th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 28/02/05 filed on: 4th, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (25 pages)

Palace Capital (northampton) Limited LONDON

Palace Capital (northampton) Limited Address / Contact

Company Information / Profile

Company staff

Steven O.

Thomas H.

Daniel D.

Phil H.

Philip H.

Nicola G.

Matthew S.

Stephen S.

Stanley D.

David K.

Ronald S.

David K.

Richard S.

Peter D.

Malcolm D.

Peter D.

Paul N.

Paul N.

Eli S.

David P.

Clifford Chance Secretaries Limited

Matthew L.

People with significant control

Company previous names

Company filings

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