PALAMON LIMITED
27 MORTIMER STREET, LONDON W1T 3BL- Active
- Private Limited Company
- Company No. 00971362
- Last Updated: 06 Apr 2024
Company Profile
PALAMON LIMITED was incorporated on Friday, January 30, 1970 as a Private Limited Company with no registered address. PALAMON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 54 years 9 months and 4 days.
| Name | PALAMON LIMITED |
|---|---|
| Company number | 00971362 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MORTIMER STREET LONDON W1T 3BL |
|---|---|
| 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 |
|---|---|
| Ms Sonya Cook Nationality: British |
Dates: Monday, September 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Cook Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 25, 2023
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 December 2024 |
| Last confirmation statement dated | 22 November 2023 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 31 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PALAMON LIMITED | 30 Jan 1970 |