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PALACEMEWS PROPERTIES LIMITED

PALACEMEWS PROPERTIES LIMITED is an active private limited company, incorporated on 26 February 1998. The nature of the business is Development of building projects. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PALACEMEWS PROPERTIES LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number03518044
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAROLD BENJAMIN SOLICITORS FOURTH FLOOR, HYGEIA HOUSE
Address Line 266 COLLEGE ROAD
Post TownHARROW
CountryUNITED KINGDOM
PostcodeHA1 1BE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
PALACEMEWS PROPERTIES LIMITED

Directors

(The company's officers)
MR BRIAN MARTIN COMER
(~64 year old Irish national)
HAROLD BENJAMIN SOLICITORS FOURTH FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/1998
MR LUKE ANDREW COMER
(~66 year old Irish national)
24 RUE GRIMALDI, MONACO, 98000, MONACO
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 01/05/1998
GROSVENOR FINANCIAL NOMINEES LIMITED
(British national)
19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
  • Current Secretary
Appointed on 01/05/1998

Shareholders

(Persons of Significant Control)
Mr Brian Martin Comer
(~64 year old Irish national)
Harold Benjamin Solicitors, Fourth Floor, Hygeia House, 66 College Road, Harrow, HA1 1BE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Luke Andrew Comer
(~66 year old Irish national)
24, Rue Grimaldi, Monaco, 98000, Monaco
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ABC DOCKLANDS LIMITED
  • GROSVENOR FINANCIAL NOMINEES LIMITED
  • MR BRIAN MARTIN COMER
  • MR LUKE ANDREW COMER
  • GROSVENOR FINANCIAL NOMINEES LIMITED
  • MR BRIAN MARTIN COMER
  • MR LUKE ANDREW COMER
  • GROSVENOR FINANCIAL NOMINEES LIMITED
  • MR BRIAN MARTIN COMER
  • MR LUKE ANDREW COMER
  • GROSVENOR FINANCIAL NOMINEES 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)

PALACEMEWS PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BE.

Map of PALACEMEWS PROPERTIES LIMITED at local scale
Map of PALACEMEWS PROPERTIES LIMITED at local scale
Map of PALACEMEWS PROPERTIES LIMITED at district scale
Map of PALACEMEWS PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BE

Other companies with registered offices in HA1 1BE:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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