PALACE CAPITAL (DEVELOPMENTS) LIMITED

PALACE CAPITAL (DEVELOPMENTS) LIMITED is an active private limited company, incorporated on 30 October 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Eccleston Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. PALACE CAPITAL (DEVELOPMENTS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number09849073
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THOMAS HOUSE
Address Line 284 ECCLESTON SQUARE
Post TownLONDON
CountryENGLAND
PostcodeSW1V 1PX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date27/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
PALACE CAPITAL (DEVELOPMENTS) LIMITED

Directors

(The company's officers)
MR DANIEL ROBERT DAVIES
(~47 year old British national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2022
MR PHIL HIGGINS
(~55 year old British national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 28/09/2022
MR THOMAS SINCLAIR FRANKLAND HOOD
(~38 year old British national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2022
MR STEVEN JONATHAN OWEN
(~66 year old British national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 14/11/2023
MR PHILIP HIGGINS
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
  • Current Secretary
Appointed on 15/12/2021

Connections

(Shared officers)
  • MR DANIEL ROBERT DAVIES
  • MR PHIL HIGGINS
  • MR THOMAS SINCLAIR FRANKLAND HOOD
  • MR STEVEN JONATHAN OWEN
HQ HUDSON QUARTER ESTATE LIMITED
  • MR DANIEL ROBERT DAVIES
  • MR PHIL HIGGINS
  • MR THOMAS SINCLAIR FRANKLAND HOOD
HQ KINGS RESIDENTIAL LIMITED
  • MR DANIEL ROBERT DAVIES
  • MR PHIL HIGGINS
  • MR THOMAS SINCLAIR FRANKLAND HOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)