5 PALACE GATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

5 PALACE GATE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
5 PALACE GATE MANAGEMENT LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222522. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

5 PALACE GATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LOWER GROUND FLOOR
LONDON
E1 6PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUN WANG Jan 1982 Chinese Director 2022-01-26 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-05-23 UNTIL 2001-05-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-05-23 UNTIL 2001-05-23 RESIGNED
STEWART MICHAEL WHITEHEAD Mar 1967 British Director 2004-02-13 UNTIL 2005-12-12 RESIGNED
MR JOHN BRYAN RICHMOND-DODD Mar 1943 British Director 2001-05-23 UNTIL 2004-02-23 RESIGNED
JENNIFER CAMPBELL American Director 2003-09-01 UNTIL 2009-09-08 RESIGNED
EMILY MAY Feb 1987 British Director 2009-08-26 UNTIL 2013-03-14 RESIGNED
MR SALAHEDDIN MUSSA Jul 1960 British Director 2016-10-06 UNTIL 2022-01-28 RESIGNED
MR VALENTINE BROWNE Oct 1951 British Director 2009-09-08 UNTIL 2016-10-06 RESIGNED
MR VINCENT BESTER Mar 1955 South African Director 2016-10-06 UNTIL 2021-09-21 RESIGNED
JANICE CLAIRE RIDOUT WHITE Aug 1968 Secretary 2001-05-23 UNTIL 2004-02-23 RESIGNED
MR VINCENT BESTER Mar 1955 South African Director 2022-01-24 UNTIL 2022-03-28 RESIGNED
JENNIFER CAMPBELL American Secretary 2004-08-02 UNTIL 2009-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jun Wang 2021-07-08 1/1982 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Georgios Tsakiris 2016-04-06 - 2022-01-18 3/1972 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giuseppe Aprile Borriello 2016-04-06 - 2021-07-08 9/1973 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Neama Mohamed Zarrough 2016-04-06 - 2020-08-11 12/1951 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAIMOND PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELMCROFT DEVELOPMENTS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
HERITABLE TRUST INVESTMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARTLEY-ASHLEY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROYAL COUNTY OF BERKSHIRE SHOOTING SCHOOL LIMITED BERKSHIRE Active DORMANT 93110 - Operation of sports facilities
TOMB FARM ESTATES LIMITED SOUTH RUISLIP Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GERONIMO INNS LIMITED WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BISHOPSGATE SCHOOL LIMITED SURREY Active FULL 85200 - Primary education
HERITABLE TRUST LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HERITABLE TRUST (KENSINGTON) LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
13 PALACE GATE MANAGEMENT LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
9 PALACE GATE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
7 PALACE GATE MANAGEMENT LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
3 PALACE GATE MANAGEMENT LIMITED WATFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
21-23 PALACE GATE MANAGEMENT LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE REALLY WILD CLOTHING COMPANY LIMITED READING ENGLAND Active SMALL 46420 - Wholesale of clothing and footwear
35 WARWICK ROAD LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FARLOWS INTERNATIONAL LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
SUNNINGDALE LAND & PROPERTIES LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
5 Palace Gate Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-15 31-03-2023 £100 equity
5 Palace Gate Management Limited - Accounts to registrar (filleted) - small 18.2 2022-11-24 31-03-2022 £100 equity
5 Palace Gate Management Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-03-2021 £100 equity
5 Palace Gate Management Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-03-2020 £100 equity
5 Palace Gate Management Limited - Accounts to registrar (filleted) - small 18.2 2019-11-05 31-03-2019 £100 equity
5 Palace Gate Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-03-2018 £100 equity
5 Palace Gate Management Limited - Limited company accounts 17.3 2017-12-21 31-03-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PEPPERWELL CONSULTANTS LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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REID PROPERTY AND MAINTENANCE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
ONE STEP AT A TIME (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PURPLE SEAHORSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
NNOR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SISTERHOOD OF THE TRINITY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
RAINDANCE GLOBAL PARTNERSHIP LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
RAINDANCE FILM FESTIVAL LLP LONDON ENGLAND Active DORMANT None Supplied