Company information:
Palama Eten Ltd (No: 05730402)
Address: 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Status: Active
Incorporated: 03-Jun-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JULIUS MANUEL BOZZINO ( DOB: Oct-1970 From: Aug-2020 )
Current Director: JULIUS MANUEL BOZZINO ( DOB: Oct-1970 From: Aug-2020 )
Current Director: CATERINA MUSGRAVE JUER ( DOB: Sep-1983 From: Dec-2017 )
Current Director: EMMA CARYS PRICE ( DOB: Aug-1993 From: Feb-2022 )
Current Director: EMMA CARYS PRICE ( DOB: Aug-1993 From: Feb-2022 )
Current Director: DAVID RUDGE ( DOB: Jan-1970 From: Jun-2017 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: May-2008 )
Resigned Director: GREGORY ROBERT JOHN DAVIS ( DOB: Jun-1960 From: May-2008 To: Jun-2017 )
Resigned Director: WILLIAM ROBERT HAWES ( DOB: Jan-1945 From: Jan-2009 To: Jun-2017 )
Resigned Director: CATERINA MUSGRAVE JUER ( DOB: Sep-1983 From: Dec-2017 To: Feb-2022 )
Resigned Director: EDWARD PETRE MEARS ( DOB: Nov-1968 From: Sep-2006 To: May-2008 )
Resigned Director: NISHMA AMIT SANGHVI ( DOB: Nov-1981 From: Jan-2019 To: Dec-2019 )
Resigned Director: TMP BUSINESS SERVICES LTD ( From: Mar-2006 To: Sep-2006 )
Resigned Director: PAMELA AMELIA WALLIS ( DOB: Oct-1943 From: May-2008 To: Jan-2009 )
Resigned Director: LEANNE EVE WITHAM ( From: Jun-2017 To: Dec-2017 )
Resigned Secretary: TELEX & MANAGEMENT PERSONNEL LTD ( From: Mar-2006 To: Sep-2006 )
Resigned Secretary: TMP BUSINESS SERVICES LTD ( From: Sep-2006 To: May-2008 )
Persons of Significant Control:
Yann Robert Mrazek, 19th Floor, Office 1901 Bayswater Tower, Business Bay, Dubai, P.O Box 413267, United Arab Emirates: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-10-25)
Carl Bolduc, 19th Floor, Office 1901 Bayswater Tower, Business Bay, Dubai, P.O Box 413267, United Arab Emirates: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)