PALLADIUM ESTATES LIMITED

PALLADIUM ESTATES LIMITED is an active private limited company, incorporated on 4 October 1999. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on City Road, London. 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: Full. PALLADIUM ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	30 CITY ROAD
Post Town	LONDON
Postcode	EC1Y 2AB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

PALLADIUM ESTATES LIMITED

Directors

(The company's officers)

MR JONATHAN BERMAN

(~55 year old British national)

19/32 DOMUS, SOI 16, SUKHUMVIT, BANGKOK, 10110, THAILAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in THAILAND

Appointed on 27/10/1999

MR DAVID ALAN PEARS

(~56 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2001

MR MARK ANDREW PEARS

(~61 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2001

SIR TREVOR STEVEN PEARS

(~59 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2001

WPG REGISTRARS LIMITED

(Other national)

GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB

Current Director
Gives occupation as CORPORATE BODY

Appointed on 19/07/2005

WILLIAM FREDERICK BENNETT

HASKELL HOUSE 152 WEST END LANE, LONDON, NW6 1SD, UNITED KINGDOM

Current Secretary

Appointed on 15/03/2013

Shareholders

(Persons of Significant Control)

Mr Barry Michael Howard Shaw

(~67 year old British national)

12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Terence Baker

(~63 year old Irish national)

12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jonathan Berman

(~55 year old British national)

12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

88 GOSWELL ROAD LIMITED

MR MARK ANDREW PEARS
SIR TREVOR STEVEN PEARS

ABBEYWILLOW PROPERTIES LIMITED

MR DAVID ALAN PEARS
MR MARK ANDREW PEARS
SIR TREVOR STEVEN PEARS
WPG REGISTRARS LIMITED

ALPHAROCK LIMITED

MR DAVID ALAN PEARS
MR MARK ANDREW PEARS
SIR TREVOR STEVEN PEARS

ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED

MR DAVID ALAN PEARS

Source: Companies House

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)