PALACE CAPITAL (NEWCASTLE) LIMITED
THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON SW1V 1PX- Active
- Private Limited Company
- Company No. 05348319
- Last Updated: 01 Mar 2024
Company Profile
PALACE CAPITAL (NEWCASTLE) LIMITED was incorporated on Monday, January 31, 2005 as a Private Limited Company with registered address in LONDON. PALACE CAPITAL (NEWCASTLE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 7 months and 21 days.
| Name | PALACE CAPITAL (NEWCASTLE) LIMITED |
|---|---|
| Company number | 05348319 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Palace Capital Plc 25 Bury Street, St James's, SW1Y 6AL |
Dates: Friday, August 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard Martin Mcaleer Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PALACE CAPITAL (NEWCASTLE) LIMITED | 31 Jan 2005 |
| NORHAM HOUSE 1013 LIMITED | 15 Mar 2005 |
| ST JAMES GATE DEVELOPMENTS LIMITED | 25 Jul 2016 |
| SM NEWCASTLE OB LIMITED | 07 Aug 2017 |