PALSO 1 LIMITED
1ST FLOOR, 156 CROMWELL ROAD, LONDON SW7 4EF- Active
- Private Limited Company
- Company No. 09641557
- Last Updated: 01 Mar 2024
Company Profile
PALSO 1 LIMITED was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in LONDON. PALSO 1 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 9 years 3 months and 14 days.
| Name | PALSO 1 LIMITED |
|---|---|
| Company number | 09641557 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 156 CROMWELL ROAD LONDON SW7 4EF |
|---|---|
| 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 |
|---|---|
| Mr Yves Monce Palmieri Nationality: French |
Dates: Thursday, July 14, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Soenen Marie-Francoise Bauduin Nationality: Belgian |
Dates: Thursday, July 14, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Charles Gaetan Dieudonne Palmieri Nationality: Belgian |
Dates: Monday, April 29, 2019 - Thursday, July 14, 2022
ownership of shares 75 to 100 percent
|
| Mr Charles Gaetan Dieudonne Palmieri Nationality: Belgian |
Dates: Thursday, September 15, 2016 - Tuesday, October 11, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control
|
| Mr Monce Palmieri Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, April 29, 2019
ownership of shares 50 to 75 percent
|
| Mrs Marie Francoise Soenen Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Monday, April 29, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against PALSO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PALSO 1 LIMITED | 16 Jun 2015 |