PALACE CAPITAL (NEWCASTLE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PALACE CAPITAL (NEWCASTLE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALACE CAPITAL (NEWCASTLE) LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05348319. The accounts status is FULL and accounts are next due on 31/12/2024.
PALACE CAPITAL (NEWCASTLE) LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05348319. The accounts status is FULL and accounts are next due on 31/12/2024.
PALACE CAPITAL (NEWCASTLE) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THOMAS HOUSE
LONDON
SW1V 1PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SM NEWCASTLE OB LIMITED (until 07/08/2017)
SM NEWCASTLE OB LIMITED (until 07/08/2017)
ST JAMES GATE DEVELOPMENTS LIMITED (until 25/07/2016)
NORHAM HOUSE 1013 LIMITED (until 15/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP HIGGINS | Secretary | 2021-12-15 | CURRENT | ||
MR STEVEN JONATHAN OWEN | Jun 1957 | British | Director | 2023-11-14 | CURRENT |
MR DANIEL ROBERT DAVIES | Apr 1977 | British | Director | 2022-10-01 | CURRENT |
MR THOMAS HOOD | Jul 1985 | British | Director | 2022-10-01 | CURRENT |
MR PHIL HIGGINS | Jan 1969 | British | Director | 2022-10-01 | CURRENT |
MUCKLE DIRECTOR LIMITED | Corporate Director | 2005-01-31 UNTIL 2005-03-11 | RESIGNED | ||
MS NICOLA JANE GRINHAM | Secretary | 2019-07-19 UNTIL 2021-12-15 | RESIGNED | ||
MR DAVID MALCOLM KAYE | Secretary | 2017-08-07 UNTIL 2019-07-19 | RESIGNED | ||
MR SEAMUS (JAMES) MCALEER | Apr 1942 | Northern Irish | Director | 2005-03-11 UNTIL 2017-08-07 | RESIGNED |
MR JAMES STEPHEN HIGGINS | Oct 1970 | Irish | Secretary | 2006-11-15 UNTIL 2017-08-07 | RESIGNED |
MR SEAMUS (JAMES) MCALEER | Apr 1942 | Northern Irish | Secretary | 2005-03-11 UNTIL 2006-11-15 | RESIGNED |
MR RICHARD PAUL STARR | Jan 1974 | British | Director | 2017-08-07 UNTIL 2022-08-12 | RESIGNED |
MR STANLEY HAROLD DAVIS | Jun 1938 | British | Director | 2017-08-07 UNTIL 2021-09-24 | RESIGNED |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2017-08-07 UNTIL 2019-07-19 | RESIGNED |
MR GERARD MARTIN MCALEER | Dec 1968 | Irish | Director | 2005-03-11 UNTIL 2017-08-07 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2005-01-31 UNTIL 2005-03-11 | RESIGNED | ||
MR STEPHEN JOHN SILVESTER | Jun 1981 | British | Director | 2017-08-07 UNTIL 2021-10-29 | RESIGNED |
MR MATTHEW IAN SIMPSON | Nov 1984 | British | Director | 2019-07-19 UNTIL 2023-11-14 | RESIGNED |
MR RONALD NEIL SINCLAIR | Jun 1943 | British | Director | 2017-08-07 UNTIL 2022-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palace Capital Plc | 2017-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gerard Martin Mcaleer | 2016-04-06 - 2017-08-04 | 12/1968 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |