PALGRO PROPERTY COMPANY LIMITED
6 WENDELL ROAD, SHEPHERDS BUSH, LONDON W12 9RT- Active
- Private Limited Company
- Company No. 00757818
- Last Updated: 01 Mar 2024
Company Profile
PALGRO PROPERTY COMPANY LIMITED was incorporated on Wednesday, April 17, 1963 as a Private Limited Company with registered address in LONDON. PALGRO PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 61 years 5 months and 17 days.
| Name | PALGRO PROPERTY COMPANY LIMITED |
|---|---|
| Company number | 00757818 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 WENDELL ROAD SHEPHERDS BUSH LONDON W12 9RT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Laura Theresa Mckay Nationality: British |
Dates: Tuesday, May 21, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mrs Norma Frankum Nationality: British |
Dates: Tuesday, May 21, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Granite Trustee Company Limited Braybrooke Road, Dingley, LE16 8PF |
Dates: Tuesday, May 21, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PALGRO PROPERTY COMPANY LIMITED | 17 Apr 1963 |