Company information:
Palace Capital (York) Limited (No: 12080228)
Address: THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Status: Active
Incorporated: 07-Feb-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jul-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: STEVEN JONATHAN OWEN ( DOB: Jun-1957 From: Nov-2023 )
Current Director: STEPHEN JOHN SILVESTER ( DOB: Jun-1981 From: Jul-2019 )
Current Director: MATTHEW SIMPSON ( DOB: Nov-1984 From: Dec-2021 )
Current Secretary: PHILIP HIGGINS ( From: Dec-2021 )
Resigned Director: STEPHEN JOHN SILVESTER ( DOB: Jun-1981 From: Jul-2019 To: Oct-2021 )
Resigned Director: MATTHEW IAN SIMPSON ( DOB: Nov-1984 From: Dec-2021 To: Nov-2023 )
Resigned Director: RONALD NEIL SINCLAIR ( DOB: Jun-1943 From: Jul-2019 To: Jun-2022 )
Resigned Director: RONALD NEIL SINCLAIR ( DOB: Jun-1943 From: Jul-2019 To: Jun-2022 )
Resigned Director: RICHARD PAUL STARR ( DOB: Jan-1974 From: Jul-2019 To: Aug-2022 )
Resigned Secretary: NICOLA JANE GRINHAM ( From: Jul-2019 To: Dec-2021 )
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: 2019-07-02)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |