Company information:
Palace Capital (Signal) Ltd (No: 06991031)
Address: THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Status: Active
Incorporated: 14-Aug-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 70100 - Activities of head offices
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: Oct-2013 )
Current Director: STEVEN JONATHAN OWEN ( DOB: Jun-1957 From: Nov-2023 )
Current Director: STEPHEN JOHN SILVESTER ( DOB: Jun-1981 From: Jul-2015 )
Current Director: RONALD NEIL SINCLAIR ( DOB: Jun-1943 From: Oct-2013 )
Current Secretary: PHILIP HIGGINS ( From: Dec-2021 )
Current Secretary: DAVID MALCOLM KAYE ( From: Oct-2013 )
Resigned Director: ROBIN DAVID CLEMENT ARNOLD ( DOB: Feb-1950 From: Aug-2009 To: Oct-2013 )
Resigned Director: STANLEY HAROLD DAVIS ( DOB: Jun-1938 From: Oct-2013 To: Sep-2021 )
Resigned Director: SUSAN ELIZABETH DIXON ( DOB: Jan-1960 From: Aug-2009 To: Jan-2013 )
Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967 From: May-2012 To: Oct-2013 )
Resigned Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Oct-2013 To: Jul-2019 )
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: Oct-2013 To: Jun-2022 )
Resigned Director: RICHARD PAUL STARR ( DOB: Jan-1974 From: Oct-2013 To: Aug-2022 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Jul-2012 To: Oct-2013 )
Resigned Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Aug-2009 To: Oct-2012 )
Resigned Director: ADRIAN ROGER WYATT ( DOB: Jan-1948 From: Aug-2009 To: May-2012 )
Resigned Secretary: SUSAN ELIZABETH DIXON ( From: Aug-2009 To: Jan-2013 )
Resigned Secretary: NICOLA JANE GRINHAM ( From: Jul-2019 To: Dec-2021 )
Resigned Secretary: DAVID MALCOLM KAYE ( From: Oct-2013 To: Jul-2019 )
Resigned Secretary: SANDRA JUDITH ODELL ( From: Jan-2013 To: Oct-2013 )
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)