Company information:
Palace Capital (Newcastle) Limited (No: 05348319)
Address: THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Status: Active
Incorporated: 31-Jan-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 41100 - Development of building projects
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 HOOD ( DOB: Jul-1985 From: Oct-2022 )
Current Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Aug-2017 )
Current Director: STEVEN JONATHAN OWEN ( DOB: Jun-1957 From: Nov-2023 )
Current Director: STEPHEN JOHN SILVESTER ( DOB: Jun-1981 From: Aug-2017 )
Current Director: STEPHEN JOHN SILVESTER ( DOB: Jun-1981 From: Aug-2017 )
Current Director: RONALD NEIL SINCLAIR ( DOB: Jun-1943 From: Aug-2017 )
Current Director: RICHARD PAUL STARR ( DOB: Jan-1974 From: Aug-2017 )
Current Secretary: PHILIP HIGGINS ( From: Dec-2021 )
Current Secretary: DAVID MALCOLM KAYE ( From: Aug-2017 )
Resigned Director: STANLEY HAROLD DAVIS ( DOB: Jun-1938 From: Aug-2017 To: Sep-2021 )
Resigned Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Aug-2017 To: Jul-2019 )
Resigned Director: GERARD MARTIN MCALEER ( From: Mar-2005 To: Aug-2017 )
Resigned Director: SEAMUS (JAMES) MCALEER ( DOB: Apr-1942 From: Mar-2005 To: Aug-2017 )
Resigned Director: NORHAM HOUSE DIRECTOR LIMITED ( From: Jan-2005 To: Mar-2005 )
Resigned Director: STEPHEN JOHN SILVESTER ( DOB: Jun-1981 From: Aug-2017 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: Aug-2017 To: Jun-2022 )
Resigned Director: RONALD NEIL SINCLAIR ( DOB: Jun-1943 From: Aug-2017 To: Jun-2022 )
Resigned Director: RICHARD PAUL STARR ( DOB: Jan-1974 From: Aug-2017 To: Aug-2022 )
Resigned Secretary: NICOLA JANE GRINHAM ( From: Jul-2019 To: Dec-2021 )
Resigned Secretary: JAMES STEPHEN HIGGINS ( DOB: Oct-1970 From: Nov-2006 To: Aug-2017 )
Resigned Secretary: DAVID MALCOLM KAYE ( From: Aug-2017 To: Jul-2019 )
Resigned Secretary: SEAMUS (JAMES) MCALEER ( DOB: Apr-1942 From: Mar-2005 To: Nov-2006 )
Resigned Secretary: NORHAM HOUSE SECRETARY LIMITED ( From: Jan-2005 To: Mar-2005 )
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: 2017-08-04)
Mr Gerard Martin Mcaleer, Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-08-04)