PALACE PROPERTIES (NORBURY) LIMITED
178 MERTON HIGH STREET, LONDON SW19 1AY- Active
- Private Limited Company
- Company No. 11290142
- Last Updated: 01 Mar 2024
Company Profile
PALACE PROPERTIES (NORBURY) LIMITED was incorporated on Wednesday, April 4, 2018 as a Private Limited Company with registered address in LONDON. PALACE PROPERTIES (NORBURY) 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 6 years 7 months and 4 days.
| Name | PALACE PROPERTIES (NORBURY) LIMITED |
|---|---|
| Company number | 11290142 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
178 MERTON HIGH STREET LONDON SW19 1AY |
|---|---|
| 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 |
|---|---|
| Mirage Properties Ltd Hoadly Road, SW16 1AE |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| K K Capital Investments Ltd 420a Eastern Avenue, IG2 6NQ |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kamab Limited 1-4 The Parade, Monarch Way, IG2 7HT |
Dates: Thursday, August 2, 2018 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Boys Nationality: British |
Dates: Wednesday, April 4, 2018 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lyndon Richard Modeste Nationality: British |
Dates: Wednesday, April 4, 2018 - Thursday, August 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PALACE PROPERTIES (NORBURY) LIMITED | 04 Apr 2018 |