PALACE CAPITAL (NORTHAMPTON) LIMITED
PALACE CAPITAL (NORTHAMPTON) LIMITED is an active private limited company, incorporated on 2 December 2003. The nature of the business is Other letting and operating of own or leased 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 (NORTHAMPTON) LIMITED previously had the company name O&H NORTHAMPTON LIMITED. The company has eight mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04982121 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/12/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THOMAS HOUSE |
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| Address Line 2 | 84 ECCLESTON SQUARE |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1V 1PX |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 06/11/2024 |
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| Last Made Up Date | 23/10/2023 |
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Return
| Next Due Date | 20/11/2016 |
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| Last Made Up Date | 23/10/2015 |
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Mortgages
| Number of Mortgage Charges | 8 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 8 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 20/06/2015 onwards:
PALACE CAPITAL (NORTHAMPTON) LIMITED
Prior to 20/06/2015:
O&H NORTHAMPTON 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 01/10/2022
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 OWEN
(~66 year old British national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 15/11/2023
MR PHILIP HIGGINS
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Appointed on 15/12/2021
Connections
(Shared officers)
- MR DANIEL ROBERT DAVIES
- MR PHIL HIGGINS
- MR THOMAS SINCLAIR FRANKLAND HOOD
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
HQ VICTORIA RESIDENTIAL LIMITED
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)
More Companies in SW1V 1PX
Other companies with registered offices in SW1V 1PX:
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)
