About

Registered Number: 03287933
Date of Incorporation: 05/12/1996 (27 years and 3 months ago)
Company Status: Active
Registered Address: 1 Dukes Passage, Brighton, East Sussex, BN1 1BS

 

Based in Brighton, 16 Palmeira Square Ltd was founded on 05 December 1996, it's status at Companies House is "Active". Auguste, Peter, Arnold, Liam James Glen, Debnam, Scott, Dodd, Madeleine, Orme, Robert, Dover, Martha, Pritchard, James Norris, Peter Auguste & Co, Carr, Ann, El-ahwal, Ahmed, Hardwick, Stephen Frank, Murgatroyd, Susan, O'keefe, Matthew, Porcelli, Catrina, Samaratunga, Chulanthi, Dr are the current directors of this organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Liam James Glen 04 April 2018 - 1
DEBNAM, Scott 21 February 2018 - 1
DODD, Madeleine 06 March 2019 - 1
ORME, Robert 04 April 2018 - 1
CARR, Ann 09 December 1996 06 November 2006 1
EL-AHWAL, Ahmed 09 December 1996 21 August 1999 1
HARDWICK, Stephen Frank 28 March 2008 31 October 2009 1
MURGATROYD, Susan 29 March 2008 31 October 2018 1
O'KEEFE, Matthew 01 September 1999 14 February 2000 1
PORCELLI, Catrina 08 October 2000 03 October 2006 1
SAMARATUNGA, Chulanthi, Dr 03 October 2006 23 January 2020 1
Secretary Name Appointed Resigned Total Appointments
AUGUSTE, Peter 01 December 2011 - 1
DOVER, Martha 09 December 1996 04 December 1999 1
PRITCHARD, James Norris 06 December 1999 06 July 2002 1
PETER AUGUSTE & CO 03 October 2006 01 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 16 February 2020
TM01 - Termination of appointment of director 24 January 2020
AA - Annual Accounts 28 June 2019
TM01 - Termination of appointment of director 28 June 2019
AP01 - Appointment of director 02 April 2019
CS01 - N/A 13 December 2018
AP01 - Appointment of director 01 November 2018
AP01 - Appointment of director 01 November 2018
AP01 - Appointment of director 21 February 2018
CS01 - N/A 09 December 2017
AA - Annual Accounts 08 November 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 07 January 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 06 February 2016
AA - Annual Accounts 24 June 2015
CH01 - Change of particulars for director 05 June 2015
AR01 - Annual Return 06 December 2014
AR01 - Annual Return 07 December 2013
AA - Annual Accounts 27 November 2013
AD01 - Change of registered office address 04 November 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 28 June 2012
CH01 - Change of particulars for director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
AR01 - Annual Return 03 January 2012
TM02 - Termination of appointment of secretary 01 January 2012
AP03 - Appointment of secretary 01 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 15 February 2011
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH04 - Change of particulars for corporate secretary 19 February 2010
TM01 - Termination of appointment of director 10 November 2009
AA - Annual Accounts 06 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 09 December 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 22 June 2007
363a - Annual Return 08 March 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
AA - Annual Accounts 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 April 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 03 August 2005
363a - Annual Return 18 July 2005
AA - Annual Accounts 02 August 2004
363a - Annual Return 02 August 2004
363a - Annual Return 31 December 2003
AA - Annual Accounts 24 October 2003
287 - Change in situation or address of Registered Office 02 January 2003
288a - Notice of appointment of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 02 November 2000
225 - Change of Accounting Reference Date 02 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
363s - Annual Return 04 January 2000
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
AA - Annual Accounts 08 September 1999
288b - Notice of resignation of directors or secretaries 08 September 1999
363s - Annual Return 08 December 1998
287 - Change in situation or address of Registered Office 07 December 1998
RESOLUTIONS - N/A 21 October 1998
AA - Annual Accounts 21 October 1998
363s - Annual Return 23 January 1998
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
287 - Change in situation or address of Registered Office 14 January 1997
NEWINC - New incorporation documents 05 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.