PALACE CAPITAL (NEWCASTLE) LIMITED
- Company statusactive
- Company No05348319
- Age20 years 6 months Incorporated 31 January 2005
- Officers3
Address
Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
PALACE CAPITAL (NEWCASTLE) LIMITED is an active company incorporated on 31 January 2005 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
0 Months Ago on 10 Jul 2025
Change Person Director Company With Change Date
5 Months Ago on 13 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 08 Nov 2024
Legacy
8 Months Ago on 08 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2024
Legacy
11 Months Ago on 18 Aug 2024
Legacy
11 Months Ago on 18 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIMITED, The Cosec Coach | secretary | 16 Jun 2025 | |
| DAVIES, Daniel Robert | director | Apr 1977 | 01 Oct 2022 |
| OWEN, Steven Jonathan | director | Jun 1957 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Palace Capital Plc | 04 Aug 2017 | |
| Mr Gerard Martin Mcaleer | Dec 1968 | 06 Apr 2016 |
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