85 PALACE ROAD LIMITED
FLAT 3-4, 85 PALACE ROAD, LONDON SW2 3LB- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 13848739
- Last Updated: 01 Jun 2023
Company Profile
85 PALACE ROAD LIMITED was incorporated on Friday, January 14, 2022 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 85 PALACE ROAD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 3 years 1 month and 9 days.
| Name | 85 PALACE ROAD LIMITED |
|---|---|
| Company number | 13848739 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 14 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3-4 85 PALACE ROAD LONDON SW2 3LB |
|---|---|
| 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 Jonathan Lee Mallett Nationality: British |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter John Gardiner Nationality: British |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Angus Nationality: British |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Andrea Hickman Nationality: British |
Dates: Friday, January 14, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 14 October 2023, (-498 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 85 PALACE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 85 PALACE ROAD LIMITED | 14 Jan 2022 |