PALLINGHAM LTD
PALLINGHAM LTD is an active private limited company, incorporated on 12 December 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PALLINGHAM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09353902 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 CHANCERY LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 1LS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
PALLINGHAM LTD
Directors
(The company's officers)
MR JEREMY PATRICK GOULD
(~66 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/2014
MS ALEXANDRA CONSTANCE PRESCOT
(~33 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2019
MRS JULIA ELIZABETH PRESCOT
(~65 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2023
MR RUPERT JAMES PRESCOT
(~38 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2019
Shareholders
(Persons of Significant Control)
Mrs Julia Elizabeth Prescot
(~65 year old British national)
22, Chancery Lane, London, WC2A 1LS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jeremy Patrick Gould
(~66 year old British national)
22, Chancery Lane, London, WC2A 1LS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
FULCRUM INFRASTRUCTURE GROUP LIMITED
- MRS JULIA ELIZABETH PRESCOT
NEUCONNECT BRITAIN LTD
- MRS JULIA ELIZABETH PRESCOT
- MS ALEXANDRA CONSTANCE PRESCOT
THE PROJECT FINANCE ASSOCIATION
- MRS JULIA ELIZABETH PRESCOT
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)
PALLINGHAM LTD: Maps
Maps show the location of the postcode of the registered office, WC2A 1LS.
Map of PALLINGHAM LTD at local scale
Map of PALLINGHAM LTD at district scale
More Companies in WC2A 1LS
Other companies with registered offices in WC2A 1LS:
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)