PALACE CAPITAL (SIGNAL) LTD
PALACE CAPITAL (SIGNAL) LTD is an active private limited company, incorporated on 14 August 2009. The nature of the business is Activities of head offices. 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 (SIGNAL) LTD previously had the company name QUINTAIN (SIGNAL) MEMBER A LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 06991031 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/08/2009 |
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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 | 04/07/2024 |
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| Last Made Up Date | 20/06/2023 |
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Return
| Next Due Date | 26/07/2017 |
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| Last Made Up Date | 28/06/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 01/12/2017 onwards:
PALACE CAPITAL (SIGNAL) LTD
Prior to 01/12/2017:
QUINTAIN (SIGNAL) MEMBER A 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 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
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)
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)
