PALLADIAN DEVELOPMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PALLADIAN DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PALLADIAN DEVELOPMENT LIMITED was incorporated 12 years ago on 16/01/2012 and has the registered number: 07911025. The accounts status is TOTAL EXEMPTION FULL.
PALLADIAN DEVELOPMENT LIMITED was incorporated 12 years ago on 16/01/2012 and has the registered number: 07911025. The accounts status is TOTAL EXEMPTION FULL.
PALLADIAN DEVELOPMENT 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 / 7 | 30/07/2020 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2020 | 27/02/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHESTER DWIGHT WEDGEWOOD | Jul 1943 | British | Director | 2018-08-17 | CURRENT |
| MS JANET LESLEY GRIFFITHS | Jun 1952 | British | Director | 2015-08-21 UNTIL 2016-11-08 | RESIGNED |
| MR SIMON JOHN WEDGEWOOD | Aug 1980 | British | Director | 2012-01-16 UNTIL 2015-08-21 | RESIGNED |
| MR SIMON JOHN WEDGEWOOD | Aug 1980 | British | Director | 2016-11-08 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chester Dwight Wedgewood | 2017-01-16 | 7/1943 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Simon John Wedgewood | 2017-01-16 | 8/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Palladian Development Limited - Filleted accounts | 2021-05-01 | 30-07-2020 | £100 equity |
| Palladian Development Limited - Filleted accounts | 2020-07-31 | 30-07-2019 | £100 equity |
| Palladian Development Limited - Filleted accounts | 2018-11-06 | 31-01-2018 | £9,928 Cash £86,675 equity |
| Palladian Development Limited - Filleted accounts | 2017-12-02 | 31-01-2017 | £6,282 Cash £89,431 equity |
| Palladian Development Ltd - Abbreviated accounts | 2016-11-01 | 30-01-2016 | £13,199 Cash |
| Palladian Development Ltd - Abbreviated accounts | 2015-10-29 | 30-01-2015 | £1,714 Cash |
| Palladian Development Ltd - Abbreviated accounts | 2014-10-31 | 30-01-2014 | £14,213 Cash |