PALMER CAPITAL (PRS) LIMITED

PALMER CAPITAL (PRS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePALMER CAPITAL (PRS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11368623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALMER CAPITAL (PRS) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PALMER CAPITAL (PRS) LIMITED located?

    Registered Office Address
    Third Floor Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PALMER CAPITAL (PRS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACKAGED LIVING LIMITEDMay 17, 2018May 17, 2018

    What are the latest filings for PALMER CAPITAL (PRS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on Dec 20, 2019

    1 pagesAD01

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period shortened from May 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 17, 2018

    Statement of capital on May 17, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of PALMER CAPITAL (PRS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTON, Christopher James
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United KingdomBritish124286730002
    PALMER, Raymond John Stewart, Mr.
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United KingdomBritish75286170005
    PRICE, Alexander David William
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    EnglandBritish76405270007
    SHELDON, Rupert Charles Thomas
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United KingdomBritish110093600003

    Who are the persons with significant control of PALMER CAPITAL (PRS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    May 17, 2018
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    No
    Legal FormPrivate Uk Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number01531949
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0