PALMER CAPITAL PARTNERS (CBX3) LIMITED - LONDON


Company Profile Company Filings

Overview

PALMER CAPITAL PARTNERS (CBX3) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PALMER CAPITAL PARTNERS (CBX3) LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

PALMER CAPITAL PARTNERS (CBX3) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2021 30/06/2023

Registered Office

C/O PKF GM 15 WESTFERRY CIRCUS
LONDON
E14 4HD

This Company Originates in : United Kingdom
Previous trading names include:
FRONTIER ESTATES (CBX3) LIMITED (until 06/01/2009)

Confirmation Statements

Last Statement Next Statement Due
13/12/2022 27/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT CHARLES THOMAS SHELDON Mar 1969 British Director 2017-12-08 CURRENT
MR ALEXANDER DAVID WILLIAM PRICE Mar 1971 British Director 2008-10-02 CURRENT
MR RAYMOND JOHN STEWART PALMER Nov 1947 British Director 2016-09-15 CURRENT
MR CHRISTOPHER JAMES BUTTON Dec 1974 British Director 2017-12-08 CURRENT
CHARLES ALEXANDER ALLEN Aug 1981 British Director 2022-07-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-13 UNTIL 2002-12-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-13 UNTIL 2002-12-13 RESIGNED
MR RAYMOND JOHN STEWART PALMER Nov 1947 British Director 2002-12-13 UNTIL 2008-10-02 RESIGNED
MR MICHAEL GEOFFREY ALFRED MANSELL Mar 1968 British Director 2008-03-12 UNTIL 2008-05-30 RESIGNED
MR ADAM ELDRED Jul 1966 British Director 2002-12-13 UNTIL 2008-10-02 RESIGNED
MRS EMMA NICOLE CULLEN Aug 1970 British Director 2017-12-19 UNTIL 2018-01-11 RESIGNED
MR ANDREW JOHN CROWTHER Feb 1962 British Director 2002-12-13 UNTIL 2008-10-02 RESIGNED
CHRISTOPHER DIGBY-BELL Jun 1948 British Director 2008-10-02 UNTIL 2016-09-15 RESIGNED
MR CHRISTOPHER HARVEY DIGBY-BELL British Secretary 2008-10-02 UNTIL 2016-09-15 RESIGNED
MR ADAM ELDRED Jul 1966 British Secretary 2002-12-13 UNTIL 2008-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruton Legacy Limited 2019-03-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Palmer Capital Partners Limited 2016-04-06 - 2019-03-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ANGLE PROPERTY (KEW FOOT) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-06 31-03-2021 7,155,634 Cash 2,260,571 equity

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