PALACE VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

PALACE VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PALACE VENTURES LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: 04876135. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PALACE VENTURES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

SUITE 211 2 LANSDOWNE ROW
LONDON
W1J 6HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN ANDREW VAN DEN BERGH Jul 1947 British Director 2003-08-22 CURRENT
MR DAVID JOHN MATTHEW BARNES Sep 1964 British Director 2003-08-22 CURRENT
LORD ST JOHN ANTHONY TUDOR ST JOHN May 1957 British Director 2003-09-01 UNTIL 2008-03-31 RESIGNED
MR JOHN CALDWELL PATTON May 1970 British Director 2003-08-22 UNTIL 2004-06-01 RESIGNED
MR ANDREW HALSALL Feb 1973 British Director 2004-12-07 UNTIL 2017-03-14 RESIGNED
MR DAVID JOHN MATTHEW BARNES Sep 1964 British Secretary 2003-08-22 UNTIL 2010-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Matthew Barnes 2020-10-01 9/1964 London   Ownership of shares 50 to 75 percent
Mr Andy Halsall 2016-04-06 - 2020-10-01 2/1973 London   Ownership of shares 25 to 50 percent
Mr Richard John Andrew Van Den Bergh 2016-04-06 7/1947 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PALACE VENTURES LIMITED 2023-09-29 31-12-2022 £28,017 equity
Micro-entity Accounts - PALACE VENTURES LIMITED 2022-06-01 31-08-2021 £27,760 equity
Micro-entity Accounts - PALACE VENTURES LIMITED 2021-05-29 31-08-2020 £27,376 equity
Micro-entity Accounts - PALACE VENTURES LIMITED 2020-05-30 31-08-2019 £27,125 equity
Micro-entity Accounts - PALACE VENTURES LIMITED 2019-06-01 31-08-2018 £26,102 equity
Micro-entity Accounts - PALACE VENTURES LIMITED 2018-07-03 31-08-2017 £25,719 equity
Micro-entity Accounts - PALACE VENTURES LIMITED 2017-06-01 31-08-2016 £25,338 equity
Abbreviated Company Accounts - PALACE VENTURES LIMITED 2016-06-01 31-08-2015 £4,060 Cash £25,060 equity
Abbreviated Company Accounts - PALACE VENTURES LIMITED 2015-06-02 31-08-2014 £1,104 Cash £24,754 equity
Abbreviated Company Accounts - PALACE VENTURES LIMITED 2014-08-19 31-08-2013 £6,043 Cash £24,049 equity

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