Active
Company Information for PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
8 SACKVILLE STREET, LONDON, W1S 3DG,
|
Company Registration Number
08573908
Private Limited Company
Active |
Company Name | |
---|---|
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED | |
Legal Registered Office | |
8 SACKVILLE STREET LONDON W1S 3DG Other companies in W1S | |
Company Number | 08573908 | |
---|---|---|
Company ID Number | 08573908 | |
Date formed | 2013-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/06/2015 | |
Return next due | 16/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 01:56:29 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DERWOOD AUSTEN DREWETT |
||
WILLIAM MAUNDER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES BUTTON |
Director | ||
RAYMOND JOHN STEWART PALMER |
Director | ||
ALEXANDER DAVID WILLIAM PRICE |
Director | ||
RUPERT CHARLES THOMAS SHELDON |
Director | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2015-01-27 | CURRENT | 2006-02-24 | Active | |
TESCO BLUE (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
TESCO BLUE (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
TESCO DEPOT PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2008-12-09 | Active | |
TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC PL PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2010-01-11 | Active | |
TESCO NAVONA PL PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-02 | Active | |
TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (NOMINEE 2) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active | |
TESCO SARUM (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active | |
TESCO PROPERTY FINANCE 1 PLC | Director | 2015-01-27 | CURRENT | 2006-07-27 | Active | |
TESCO ATRATO DEPOT PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2009-07-22 | Active | |
TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2015-01-27 | CURRENT | 2010-12-03 | Active | |
TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Ms Victoria Harvey on 2023-09-22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT | ||
DIRECTOR APPOINTED MS VICTORIA HARVEY | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ANDERS OHLSSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAUNDER TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM 41-43 Maddox Street London W1S 2PD | |
PSC05 | Change of details for Kingfisher Property Partnerships Limited as a person with significant control on 2018-04-09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SHELDON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MAUNDER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTTON | |
AP01 | DIRECTOR APPOINTED MR SIMON DERWOOD AUSTEN DREWETT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/13 FROM Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom | |
RES01 | ADOPT ARTICLES 24/06/13 | |
AA01 | Current accounting period shortened from 30/06/14 TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PALMER REAL ESTATE VALUE (NOMINEE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |