TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Palace Capital (Newcastle) Limited
Adresse
Thomas House
84 Eccleston Square
London
SW1V 1PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05348319 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • SM Newcastle OB Limited
  • ST James Gate Developments Limited
  • Norham House 1013 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Palace Capital Plc Status: Active Notified: 04/08/2017 Companies House Number: 05332938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcaleer, Gerard Martin Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2017 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •

    Officers (7)

    Source: Companies House
    Davies, Daniel Robert London, England Status: Active Notified: 01/10/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Higgins, Phil Lyndon London, England Status: Active Notified: 01/10/2022 Date of Birth: 01/1969 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Higgins, Philip London, England Status: Active Notified: 15/12/2021 Role: Secretary
    Hood, Thomas London, England Status: Active Notified: 01/10/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Steven Jonathan London, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Silvester, Stephen John St James'S, London, United Kingdom Status: Ceased Notified: 07/08/2017 Ceased: 29/10/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Matthew Ian London, England Status: Ceased Notified: 19/07/2019 Ceased: 14/11/2023 Date of Birth: 11/1984 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Clubcourt Limited Status: Active Notified: 04/08/2017 Companies House Number: 04238322 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •