PALEX PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PALEX PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PALEX PROPERTIES LIMITED was incorporated 6 years ago on 09/08/2017 and has the registered number: 10906362. The accounts status is UNAUDITED ABRIDGED.
PALEX PROPERTIES LIMITED was incorporated 6 years ago on 09/08/2017 and has the registered number: 10906362. The accounts status is UNAUDITED ABRIDGED.
PALEX PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
WOODBERRY HOUSE
LONDON
N12 0DR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARIS OGUZ | Jun 1975 | Turkish | Director | 2020-01-15 | CURRENT |
MATTHEW JAMES BUTTERFIELD | Feb 1977 | New Zealander | Director | 2017-11-28 UNTIL 2020-01-15 | RESIGNED |
ROBERT JOHN BAKER | Dec 1972 | Australian | Director | 2017-11-28 UNTIL 2018-10-20 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2017-08-09 UNTIL 2017-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kubernao Trust Limited | 2017-11-28 | Parnell Auckland | Ownership of shares 75 to 100 percent as trust | |
Fd Secretarial Ltd | 2017-08-09 - 2017-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PALEX PROPERTIES LIMITED - Period Ending 2019-03-31 | 2020-02-22 | 31-03-2019 | £-25,145 equity |
PALEX PROPERTIES LIMITED - Period Ending 2018-03-31 | 2018-12-18 | 31-03-2018 | £-3,650 equity |