Company information:
Palladian Real Estate Limited (No: 03937682)
Address: MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Status: Active
Incorporated: 03-Jan-2000
Accounts Next Due: 27-Dec-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NICOLA JONES ( DOB: Aug-1965 From: Aug-2002 )
Resigned Director: KHALID MOHAMED MAHDI AL TAJIR ( DOB: Sep-1958 From: Aug-2002 To: Oct-2017 )
Resigned Director: RICHARD CROSBY ( DOB: Dec-1971 From: Mar-2000 To: Apr-2001 )
Resigned Director: KEVIN JOHN DEAN ( DOB: Apr-1954 From: Apr-2001 To: Aug-2002 )
Resigned Director: ANDREW PARK JOHNSTONE ( DOB: Oct-1960 From: Mar-2000 To: Aug-2002 )
Resigned Secretary: SH COMPANY SECRETARIES LIMITED ( From: Mar-2003 To: Apr-2005 )
Resigned Secretary: SRT CORPORATE SERVICES LIMITED ( DOB: Mar-1990 From: Mar-2000 To: Mar-2003 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Apr-2005 To: Aug-2013 )
Persons of Significant Control:
Mr Khalid Mohamed Mahdi Al Tajir, Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,815,051 | 12,586,115 | 12,096,473 | 12,849,554 | 12,837,597 | 3815051.0,0.0,12586115.0,12096473.0,12849554.0,12837597.0 | |
| Current assets | 47,751 | 55,378 | 87,108 | 802,632 | 1,338,238 | 47751.0,0.0,55378.0,87108.0,802632.0,1338238.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 6,785 | 6785.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -9,374,824 | -9,356,374 | 0.0,0.0,-9374824.0,-9356374.0,0.0,0.0 | ||||
| Total assets less current liabilities | 3,211,291 | 2,740,099 | 0.0,0.0,3211291.0,2740099.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 8,000 | 8000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -38,766 | -1,227,429 | -1,452,367 | -2,038,834 | -38766.0,-1227429.0,-1452367.0,0.0,0.0,-2038834.0 |