PALMERAIE DES CYGNES UK LIMITED - SALISBURY


Company Profile Company Filings

Overview

PALMERAIE DES CYGNES UK LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
PALMERAIE DES CYGNES UK LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PALMERAIE DES CYGNES UK LIMITED - SALISBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

C/O SMITH & WILLIAMSON OLD LIBRARY CHAMBERS
SALISBURY
WILTSHIRE
SP1 1BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLYMPTON BSA LIMITED (until 31/05/2022)
ALNERY NO. 2666 LIMITED (until 29/03/2007)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CASSANDRA LEE HEILBRONN Oct 1984 Australian Director 2022-05-17 CURRENT
MISS CASSANDRA LEE HEILBRONN Secretary 2022-05-17 CURRENT
MR IAN MIGHELL MONKS Oct 1960 British Director 2019-04-01 UNTIL 2020-09-14 RESIGNED
MR ROBERT HURST GREENAWAY MILLS Jan 1962 British Director 2020-09-14 UNTIL 2022-05-17 RESIGNED
MR. MARTIN RAYMOND COOPER Jun 1957 British Director 2007-03-28 UNTIL 2019-02-28 RESIGNED
MR WILLIAM JOHN HEARD Sep 1952 British Director 2019-03-01 UNTIL 2019-03-27 RESIGNED
MR DAVID ANTHONY HARDS Dec 1965 British Director 2020-09-14 UNTIL 2022-05-17 RESIGNED
LT. COL. PETER DOMINICK BROWNE Jan 1949 British Director 2007-03-28 UNTIL 2020-08-26 RESIGNED
DR NAJAT BENCHIBA-SAVENIUS Mar 1974 British Director 2020-06-10 UNTIL 2020-09-14 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2006-12-18 UNTIL 2007-03-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2006-12-18 UNTIL 2007-03-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2006-12-18 UNTIL 2007-03-28 RESIGNED
MR DAVID ANTHONY HARDS Secretary 2019-02-05 UNTIL 2022-05-17 RESIGNED
MR. MARTIN RAYMOND COOPER Jun 1957 British Secretary 2007-03-28 UNTIL 2019-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud 2016-04-06 3/1949 Cambridge   Ownership of shares 75 to 100 percent

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