Company information:
Palace Capital (Northampton) Limited (No: 04982121)
Address: THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Status: Active
Incorporated: 12-Feb-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DANIEL ROBERT DAVIES ( DOB: Apr-1977 From: Oct-2022 )
Current Director: PHIL LYNDON HIGGINS ( DOB: Jan-1969 From: Oct-2022 )
Current Director: THOMAS SINCLAIR FRANKLAND HOOD ( DOB: Jul-1985 From: Oct-2022 )
Current Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Jun-2015 )
Current Director: STEVEN OWEN ( DOB: Jun-1957 From: Nov-2023 )
Current Director: STEPHEN JOHN SILVESTER ( DOB: Jun-1981 From: Jul-2015 )
Current Secretary: PHILIP HIGGINS ( From: Dec-2021 )
Current Secretary: DAVID MALCOLM KAYE ( From: Jun-2015 )
Resigned Director: MALCOLM DONALD DALGLEISH ( DOB: May-1952 From: May-2004 To: Jun-2015 )
Resigned Director: STANLEY HAROLD DAVIS ( DOB: Jun-1938 From: Jun-2015 To: Sep-2021 )
Resigned Director: PETER SIMON DEE SHAPLAND ( DOB: Dec-1964 From: Apr-2004 To: May-2004 )
Resigned Director: PETER DEE-SHAPLAND ( DOB: Dec-1964 From: Jan-2011 To: Jun-2015 )
Resigned Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Jun-2015 To: Jul-2019 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Dec-2003 To: Feb-2004 )
Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Feb-2004 To: Mar-2010 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Dec-2003 To: Feb-2004 )
Resigned Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Feb-2004 To: Jun-2015 )
Resigned Director: STEPHEN JOHN SILVESTER ( DOB: Jun-1981 From: Jul-2015 To: Oct-2021 )
Resigned Director: MATTHEW IAN SIMPSON ( DOB: Nov-1984 From: Jul-2019 To: Nov-2023 )
Resigned Director: RONALD NEIL SINCLAIR ( DOB: Jun-1943 From: Jun-2015 To: Jun-2022 )
Resigned Director: RONALD NEIL SINCLAIR ( DOB: Jun-1943 From: Jun-2015 To: Jun-2022 )
Resigned Director: RICHARD PAUL STARR ( DOB: Jan-1974 From: Jun-2015 To: Aug-2022 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Dec-2003 To: Feb-2004 )
Resigned Secretary: NICOLA JANE GRINHAM ( From: Jul-2019 To: Dec-2021 )
Resigned Secretary: DAVID MALCOLM KAYE ( From: Jun-2015 To: Jul-2019 )
Resigned Secretary: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Feb-2004 To: Mar-2010 )
Persons of Significant Control:
Palace Capital Plc, 4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)