PALACE STREET (SW1) LIMITED

Company number 05381785

26 officers / 15 resignations

LONDON RESIDENTIAL MANAGEMENT LTD

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Active): Secretary
• Appointed on: 1 October 2015

UK Limited Company What's this?

• Registration number: 04697823

BAKER, Patricia May

• Correspondence address: 9a, Macklin Street, London, WC2B 5NE
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BARROW, Colin

• Correspondence address: 9a, Macklin Street, London, WC2B 5NE
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BEITH, Martha Louise Russell

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 12 March 2014
• Nationality: American
• Country of residence: England
• Occupation: Director

FRASER, Andrew John

• Correspondence address: 9a, Macklin Street, London, WC2B 5NE
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUPTA, Bhupesh

• Correspondence address: 9a, Macklin Street, London, WC2B 5NE
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: Singapore
• Occupation: Consultant

HONOUR, Pamela

• Correspondence address: 9a, Macklin Street, London, WC2B 5NE
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

KUMAR-SAWHNEY, Shalini

• Correspondence address: 9a, Macklin Street, London, WC2B 5NE
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charity Trustee

STEVENSON, Geoffrey

• Correspondence address: 9a, Macklin Street, London, WC2B 5NE
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: Monaco
• Occupation: Retired

TAYLOR, Amanda

• Correspondence address: 9a, Macklin Street, London, WC2B 5NE
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Lecturer

THOMPSON, Marcus Peter Strutt

• Correspondence address: 9a, Macklin Street, London, WC2B 5NE
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 16 June 2009
• Nationality: British

PEMBERTONS SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hants, United Kingdom, B25 5NR
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 1 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05381785

PREMIER MANAGEMENT PARTNERS LIMITED

• Correspondence address: 13 Station Road, Finchley, London, England, N3 2SB
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 1 October 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3134373

SOLITAIRE SECRETARIES LIMITED

• Correspondence address: Station House, 9-13 Swiss Terrace, Swiss Cottage, London, United Kingdom, NW6 4RR
• Role (Resigned): Secretary
• Appointed on: 13 August 2009
• Resigned on: 4 January 2011

Registered in a European Economic Area What's this?

• Place registered: QUEENSWAY HOUSE, BH25 5NR
• Registration number: 01666012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2005
• Resigned on: 3 March 2005

BIRD, Michael Anthony

• Correspondence address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 March 2005
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOUNDY, Charles

• Correspondence address: 906 The View, 20 Palace Street, London, SW1E 5BB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 June 2009
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 March 2007
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HALSALL, David Alan

• Correspondence address: Station House, 9-13 Swiss Terrace, Swiss Cottage, London, NW6 4RR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 December 2010
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HALSALL, David Alan

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 December 2010
• Resigned on: 9 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HESKETT, Robert William

• Correspondence address: Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 March 2005
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HONOUR, Michael

• Correspondence address: 202 The View, 20 Palace Street, London, SW1E 5BB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 June 2009
• Resigned on: 19 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SMITH, Edward Peter Mitchell Fothergill

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 March 2014
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Timothy John

• Correspondence address: 9a, Macklin Street, London, WC2B 5NE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 February 2017
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Allen Lloyd

• Correspondence address: 9a, Macklin Street, London, WC2B 5NE
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 16 June 2009
• Resigned on: 9 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant