ONE PALACE STREET MANAGEMENT LIMITED
Company number 11115627
- Company Overview for ONE PALACE STREET MANAGEMENT LIMITED (11115627)
- Filing history for ONE PALACE STREET MANAGEMENT LIMITED (11115627)
- People for ONE PALACE STREET MANAGEMENT LIMITED (11115627)
- More for ONE PALACE STREET MANAGEMENT LIMITED (11115627)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Jan 2025 | AA | Micro company accounts made up to 31 December 2023 | |
| 31 Jan 2025 | AA | Micro company accounts made up to 31 December 2022 | |
| 28 Jan 2025 | AD01 | Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 28 January 2025 | |
| 25 Jan 2025 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Jan 2025 | CS01 | Confirmation statement made on 17 December 2024 with no updates | |
| 23 Jan 2025 | CS01 | Confirmation statement made on 17 December 2023 with no updates | |
| 12 Nov 2024 | AD01 | Registered office address changed from 1 Palace Street London SW1E 5DX England to 2nd Floor 110 Cannon Street London EC4N 6EU on 12 November 2024 | |
| 02 Nov 2024 | MA | Memorandum and Articles of Association | |
| 02 Nov 2024 | RESOLUTIONS |
Resolutions
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| 28 Oct 2024 | TM01 | Termination of appointment of Martin Andrew Rivers as a director on 28 October 2024 | |
| 25 Oct 2024 | AP01 | Appointment of Mr Martin Andrew Rivers as a director on 25 October 2024 | |
| 25 Oct 2024 | AP01 | Appointment of Mr Nicholas John Pike as a director on 25 October 2024 | |
| 12 Sep 2024 | AD01 | Registered office address changed from 6-8 Greencoat Place London SW1P 1PL England to 1 Palace Street London SW1E 5DX on 12 September 2024 | |
| 05 Dec 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Aug 2023 | TM01 | Termination of appointment of Bechara Raad as a director on 25 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Otto Dreyer as a director on 25 July 2023 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
| 14 Dec 2022 | AP01 | Appointment of Mr Otto Dreyer as a director on 13 December 2022 | |
| 14 Dec 2022 | AP01 | Appointment of Mr Bechara Raad as a director on 13 December 2022 | |
| 23 Nov 2022 | TM01 | Termination of appointment of Walid Hatim El-Hindi as a director on 8 November 2022 | |
| 07 Nov 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 07 Oct 2022 | AD01 | Registered office address changed from 8 Albion Riverside London SW11 4AX United Kingdom to 6-8 Greencoat Place London SW1P 1PL on 7 October 2022 | |
| 13 Apr 2022 | TM01 | Termination of appointment of Niccolò Pio Barattieri Di San Pietro as a director on 31 March 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Mr Walid Hatim El-Hindi as a director on 31 March 2022 |