43 PALACE GARDENS TERRACE LIMITED - LONDON


Company Profile Company Filings

Overview

43 PALACE GARDENS TERRACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
43 PALACE GARDENS TERRACE LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03665575. The accounts status is DORMANT and accounts are next due on 30/09/2024.

43 PALACE GARDENS TERRACE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O JMW BARNARD MANAGEMENT LIMITED
LONDON
W8 6AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LBCO SECRETARIES LIMITED Corporate Secretary 2005-04-01 CURRENT
CHRISTOPHER OGDEN-NEWTON Sep 1966 British Director 2013-12-13 CURRENT
KENA CORDEA LTD Corporate Director 2007-08-02 UNTIL 2023-08-11 RESIGNED
DEEP SEA TRADERS INVESTMENTS INC Corporate Director 2007-08-02 UNTIL 2023-08-11 RESIGNED
JILL SHATZ Jan 1960 British Director 1998-11-11 UNTIL 2013-09-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-11-11 UNTIL 1998-11-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-11 UNTIL 1998-11-11 RESIGNED
MRS ANN SMITH Feb 1940 Secretary 2002-07-18 UNTIL 2005-04-01 RESIGNED
JOHN MURRAY GUY PAUL British Secretary 1998-11-11 UNTIL 2002-07-18 RESIGNED
KONSSEL INVESTMENTS S.A. Corporate Director 2007-08-02 UNTIL 2023-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rajiv Dewan Saigal 2023-06-30 11/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD SYNAGOGUE & JEWISH CENTRE LIMITED(THE) OXFORD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
43 Palace Gardens Terrace Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-23 31-12-2021 £4 equity

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