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Nom

Palace Street Investments Limited
Adresse
Ladymead
Leigh Place
Cobham
KT11 2HL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2020
Company Register Address Ashcombe House
Leatherhead
KT22 8DY
Société Numéro de Registre 02104515 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Palace Street Investments Limited | Palace Street Investments Limited
  • Palace Street Investments PLC | Palace Street Investments Limited
  • Palace Street Investments PLC
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Fellows Investments Limited Status: Active Notified: 21/08/2020 Companies House Number: 12650555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Eyles, Jill Status: Ceased Notified: 07/07/2020 Ceased: 21/08/2020 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Eyles, Jill Status: Ceased Notified: 22/07/2019 Ceased: 07/07/2020 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Eyles, Nicholas George Mensforth Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2020 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fellows, Jennifer Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2020 Date of Birth: 10/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fellows, William Michael Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2020 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Fellows, William Michael Cobham, Surrey, England Status: Active Notified: 14/06/1991 Date of Birth: 02/1949 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Fellows, William Michael Cobham, Surrey, England Status: Active Notified: 14/06/1991 Date of Birth: 02/1949 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Palace Street Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 02874357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •