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Jméno

Palace Capital (Northampton) Limited
Adresa
Thomas House
84 Eccleston Square
London
SW1V 1PX
VAT ID (DIČ) no VAT ID available
Company No. 04982121 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • O&H Northampton Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Palace Capital Plc Status: Active Notified: 06/04/2016 Companies House Number: 05332938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Davies, Daniel Robert London, England Status: Active Notified: 01/10/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Higgins, Phil Lyndon London, England Status: Active Notified: 01/10/2022 Date of Birth: 01/1969 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Higgins, Philip London, England Status: Active Notified: 15/12/2021 Role: Secretary
    Hood, Thomas Sinclair Frankland London, England Status: Active Notified: 01/10/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Steven London, England Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Shahmoon, Eli Allen London Status: Ceased Notified: 27/02/2004 Ceased: 17/06/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Silvester, Stephen John St James'S, London, United Kingdom Status: Ceased Notified: 01/07/2015 Ceased: 29/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Matthew Ian London, England Status: Ceased Notified: 19/07/2019 Ceased: 14/11/2023 Date of Birth: 11/1984 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British