About

Registered Number: 06047152
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 12 Dorrington Street, London, EC1N 7TB,

 

Having been setup in 2007, Palos Associates Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Christou, Anna Maria, Palos, Therese Annie, Polycarpou, Christina, Palos, Christina, Palos, Kyriacos are listed as directors of Palos Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTOU, Anna Maria 01 February 2013 - 1
PALOS, Therese Annie 10 January 2007 - 1
PALOS, Christina 27 February 2014 09 January 2019 1
PALOS, Kyriacos 10 January 2007 20 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Therese Annie Palos/
1942-07
Individual person with significant control British/
Cyprus
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 15 March 2019
CS01 - N/A 18 January 2019
TM01 - Termination of appointment of director 18 January 2019
AA - Annual Accounts 03 October 2018
CH01 - Change of particulars for director 24 January 2018
CS01 - N/A 23 January 2018
CH01 - Change of particulars for director 23 January 2018
CH01 - Change of particulars for director 23 January 2018
CH01 - Change of particulars for director 23 January 2018
CH01 - Change of particulars for director 12 January 2018
CH01 - Change of particulars for director 12 January 2018
CH01 - Change of particulars for director 12 January 2018
CH03 - Change of particulars for secretary 12 January 2018
CH03 - Change of particulars for secretary 12 January 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 15 February 2016
AD01 - Change of registered office address 15 February 2016
AA - Annual Accounts 22 October 2015
AP01 - Appointment of director 11 March 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 31 October 2014
AP01 - Appointment of director 11 March 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 31 October 2013
AP01 - Appointment of director 14 May 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 28 February 2011
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
AA - Annual Accounts 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 19 August 2008
353 - Register of members 18 August 2008
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.