Palace Capital (developments) Limited in 6-8 Greencoat Place LONDON - SW1P 1PL

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Palace Capital (developments) Limited LONDON

Founded in 2015, Palace Capital (developments), classified under reg no. 09849073 is an active company. Currently registered at Fora Victora SW1P 1PL, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 4 directors in the the firm, namely Steven O., Thomas H. and Daniel D. and others. In addition one secretary - Philip H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Palace Capital (developments) Limited Address / Contact

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

Company Information / Profile

Registration Number	09849073
Date of Incorporation	Fri, 30th Oct 2015
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	9 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	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Steven O.

Position: Director

Appointed: 14 November 2023

Thomas H.

Position: Director

Appointed: 01 October 2022

Daniel D.

Position: Director

Appointed: 01 October 2022

Phil H.

Position: Director

Appointed: 28 September 2022

Philip H.

Position: Secretary

Appointed: 15 December 2021

Matthew S.

Position: Director

Appointed: 19 July 2019

Resigned: 14 November 2023

Nicola G.

Position: Secretary

Appointed: 19 July 2019

Resigned: 15 December 2021

Ronald S.

Position: Director

Appointed: 30 October 2015

Resigned: 14 June 2022

David K.

Position: Director

Appointed: 30 October 2015

Resigned: 19 July 2019

Richard S.

Position: Director

Appointed: 30 October 2015

Resigned: 12 August 2022

Stephen S.

Position: Director

Appointed: 30 October 2015

Resigned: 29 October 2021

David K.

Position: Secretary

Appointed: 30 October 2015

Resigned: 19 July 2019

Stanley D.

Position: Director

Appointed: 30 October 2015

Resigned: 24 September 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, 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 filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (21 pages)
AD01	Change of registered address from Fora Victora 6-8 Greencoat Place London SW1P 1PL England on 2023/12/01 to Thomas House 84 Eccleston Square London SW1V 1PX filed on: 1st, December 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/11/14. filed on: 17th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/29 filed on: 17th, November 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/11/14 filed on: 17th, November 2023	officers	Free Download (1 page)
MR04	Charge 098490730001 satisfaction in full. filed on: 29th, June 2023	mortgage	Free Download (1 page)
AD01	Change of registered address from Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England on 2023/02/08 to Fora Victora 6-8 Greencoat Place London SW1P 1PL filed on: 8th, February 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (20 pages)
AD01	Change of registered address from 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom on 2022/12/01 to Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL filed on: 1st, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/29 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/10/01. filed on: 10th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/01. filed on: 10th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/28. filed on: 29th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/12 filed on: 15th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/14 filed on: 20th, June 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/12/15 filed on: 16th, December 2021	officers	Free Download (1 page)
AP03	On 2021/12/15, company appointed a new person to the position of a secretary filed on: 16th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/29 filed on: 10th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/29 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 12th, October 2021	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2021/09/24 filed on: 5th, October 2021	officers	Free Download (1 page)
CH01	On 2021/06/01 director's details were changed filed on: 14th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/10/29 filed on: 11th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/10/29 filed on: 8th, November 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 8th, August 2019	accounts	Free Download (20 pages)
AP03	On 2019/07/19, company appointed a new person to the position of a secretary filed on: 31st, July 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom on 2019/07/31 to 4th Floor 25 Bury Street St James's London SW1Y 6AL filed on: 31st, July 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control 2019/07/19 filed on: 31st, July 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/19 filed on: 31st, July 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/07/19 filed on: 31st, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/19. filed on: 31st, July 2019	officers	Free Download (2 pages)
MR01	Registration of charge 098490730001, created on 2019/02/06 filed on: 7th, February 2019	mortgage	Free Download (56 pages)
CS01	Confirmation statement with updates 2018/10/29 filed on: 1st, November 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 9th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017/10/29 filed on: 30th, October 2017	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/02/27 filed on: 7th, August 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 41 Chalton Street London NW1 1JD United Kingdom on 2017/02/16 to Lower Ground Floor One George Yard London EC3V 9DF filed on: 16th, February 2017	address	Free Download (1 page)
CH01	On 2017/01/23 director's details were changed filed on: 24th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (18 pages)
SH01	5000001.00 GBP is the capital in company's statement on 2016/03/31 filed on: 15th, November 2016	capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/29 filed on: 10th, November 2016	confirmation statement	Free Download (6 pages)
NEWINC	Company registration filed on: 30th, October 2015	incorporation	Free Download (46 pages)

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