PALMS AGENCY LIMITED
70 ST. MARY AXE, LONDON EC3A 8BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05528759
- Last Updated: 01 Mar 2024
Company Profile
PALMS AGENCY LIMITED was incorporated on Friday, August 5, 2005 as a Private Limited Company with registered address in LONDON. PALMS AGENCY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 6 months and 18 days.
| Name | PALMS AGENCY LIMITED |
|---|---|
| Company number | 05528759 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
70 ST. MARY AXE LONDON EC3A 8BE |
|---|---|
| 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 |
|---|---|
| Cambridge Brand Vaughan Limited Western Road, BN3 1DB |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leigh Jonathon Ryan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew Craig Fielding Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PALMS AGENCY LIMITED | 05 Aug 2005 |