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 - LONDON

This company is listed in the following categories:
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

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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

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