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PALAEMON (UK) LIMITED

PALAEMON (UK) LIMITED is an active private limited company, incorporated on 24 April 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on South Street, Bishop's Stortford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PALAEMON (UK) LIMITED previously had the company name AMBER TIGER LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11326093
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 DUCKETTS WHARF
Address Line 2SOUTH STREET
Post TownBISHOP'S STORTFORD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeCM23 3AR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date22/05/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From 19/08/2019 onwards:
PALAEMON (UK) LIMITED
Prior to 19/08/2019:
AMBER TIGER LTD

Directors

(The company's officers)
MR ANDREW GORDON FURNESS
(~54 year old British national)
5 DUCKETTS WHARF SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 24/04/2018

Shareholders

(Persons of Significant Control)
Mr Andrew Gordon Furness
(~54 year old English national)
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/04/2018

Connections

(Shared officers)
  • MR ANDREW GORDON FURNESS
  • MR ANDREW GORDON FURNESS
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)

PALAEMON (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, CM23 3AR.

Map of PALAEMON (UK) LIMITED at local scale
Map of PALAEMON (UK) LIMITED at local scale
Map of PALAEMON (UK) LIMITED at district scale
Map of PALAEMON (UK) 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 CM23 3AR

Other companies with registered offices in CM23 3AR:

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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