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Nom

Palm Investments Limited

Adresse
213-215 Gloucester Place
London
NW1 6BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Ranscombe Farm House
Rochester
ME2 1LA
Société Numéro de Registre 02081008 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Kingsley Smith, Ivan Stephen Status: Active Notified: 28/02/2018 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kingsley Smith, Brian Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 03/1936 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Kingsley Smith, Ivan Stephen Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Date of Birth: 04/1966 Nature of Control
  • Significant influence or control
  • Kingsley Smith, Nicholas Mark Status: Ceased Notified: 28/02/2018 Ceased: 20/01/2023 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Kingsley Smith, Andrea The Estate Office Cuxton, Rochester, Kent Status: Active Notified: 25/04/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingsley Smith, Ivan Stephen Ranscombe Farmhouse, Cuxton, Kent Status: Active Notified: 31/12/1991 Date of Birth: 04/1966 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Ross-Gower, Paul David The Estate Office Cuxton, Rochester, Kent Status: Active Notified: 28/02/2018 Date of Birth: 07/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Palm Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03082409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Palm Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03082409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mccullochs (CI2) Limited Status: Ceased Notified: 21/06/2018 Ceased: 02/07/2021 Companies House Number: 07772143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nightingale Homes (Gillingham) LTD Status: Ceased Notified: 16/08/2018 Ceased: 08/03/2021 Companies House Number: 02696587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors