PALAVILLE LIMITED -


Overview

PALAVILLE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PALAVILLE LIMITED was incorporated 51 years ago on 11/09/1972 and has the registered number: 01071042. The accounts status is FULL.

PALAVILLE LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

25 SAVILE ROW
W1S 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2010-02-01 CURRENT
JOHN DAVID BURNS May 1944 British Director 2007-02-01 CURRENT
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2007-02-01 CURRENT
MR NIGEL QUENTIN GEORGE May 1963 British Director 2007-02-01 CURRENT
MR DAVID GARY SILVERMAN Oct 1969 British Director 2008-06-16 CURRENT
MR SIMON PAUL SILVER Nov 1950 British Director 2007-02-01 CURRENT
MR DAVID ANDREW LAWLER Secretary 2017-10-02 CURRENT
IAN DOUGLAS MATHIESON Oct 1942 British Director RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2004-03-11 UNTIL 2007-07-18 RESIGNED
MR NICHOLAS GORDON ELLIS DRIVER Mar 1944 British Director RESIGNED
TIMOTHY JAMES KITE British Secretary 2007-02-01 UNTIL 2017-10-02 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2001-11-02 UNTIL 2007-02-01 RESIGNED
MICHAEL WALDRON May 1947 British Secretary RESIGNED
CHRISTOPHER JAMES ODOM Feb 1951 British Director 2007-02-01 UNTIL 2010-02-01 RESIGNED
MALCOLM NEWMAN Sep 1941 British Director 2000-11-08 UNTIL 2002-11-04 RESIGNED
MICHAEL EDWARD PERKINS Feb 1949 British Director 1993-10-21 UNTIL 2000-11-08 RESIGNED
MR DAVID ANDREW JOHN WISE Feb 1960 British Director 2000-11-08 UNTIL 2003-03-21 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2004-03-11 UNTIL 2007-02-01 RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2000-11-08 UNTIL 2003-03-21 RESIGNED
ROBERT FITZHARDINGE JENNER SPIER Nov 1936 British Director RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2004-03-11 UNTIL 2007-02-01 RESIGNED
WALTER MILLSOM Jul 1926 British Director RESIGNED
LORD MAX RAYNE Feb 1918 British Director RESIGNED
MR NICHOLAS THOMAS JULIAN GROVES Oct 1963 British Director 2002-11-04 UNTIL 2006-01-09 RESIGNED
MR JOHN CHARLES KIRK Oct 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derwent Valley Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
L.M.S. PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
L.M.S. SHOPS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CENTRAL LONDON COMMERCIAL ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTIES LIMITED Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
L.M.S.INDUSTRIAL FINANCE LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
L.M.S. SERVICES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
LION INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
63/65 MYDDELTON SQUARE LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
LAND SECURITIES (BH) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
ENERGY CRANES (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DERWENT VALLEY FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
DERWENT VALLEY PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
LION PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
DERWENT VALLEY CITY LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
BBR PROPERTY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALKEN ASSET MANAGEMENT LTD. LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
DERWENT LONDON ASTA LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON DEVELOPMENT SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
ZETADISPLAY ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FYH (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FAIRLINE YACHTS HOLDING LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ALKEN IM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ALKEN FINANCE LLP LONDON UNITED KINGDOM Active FULL None Supplied