PALACE GATE 1 LIMITED
C/O ASHA SOLUTIONS LIMITED FIRST FLOOR, 10 VILLAGE WAY, PINNER HA5 5AF- Active
- Private Limited Company
- Company No. 13680433
- Last Updated: 01 Mar 2024
Company Profile
PALACE GATE 1 LIMITED was incorporated on Thursday, October 14, 2021 as a Private Limited Company with registered address in PINNER. PALACE GATE 1 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 3 years and 25 days.
| Name | PALACE GATE 1 LIMITED |
|---|---|
| Company number | 13680433 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASHA SOLUTIONS LIMITED FIRST FLOOR 10 VILLAGE WAY PINNER HA5 5AF |
|---|---|
| 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 |
|---|---|
| Jjm Uk Investments Limited The Mount, Fetcham, KT22 9EG |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Fabien Jean-Paul Gathercole Nationality: British |
Dates: Thursday, October 14, 2021 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Focus Uk Investments Limited Soho Hill, B19 1AY |
Dates: Thursday, October 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| A1 Hallmark Invests Limited Soho Hill, B19 1AY |
Dates: Thursday, October 14, 2021 - present
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 | 31 May |
| Next annual accounts due | 29 February 2024, (-253 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PALACE GATE 1 LIMITED | 14 Oct 2021 |