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Palmbest Limited

02548785

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 ABBEY ROAD, LONDON, NW10 7BW
Incorporated 16/10/1990

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Lord Zameer Mohammed Choudrey

director · Since 07/01/1993

COMPANY DIRECTOR

BRITISH,PAKISTANI · UNITED KINGDOM · Age 68

Also on 19 other boards

Mr Rizwan Pervez

director · Since 10/01/2001

DIRECTOR

BRITISH,PAKISTANI · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Dawood Pervez

secretary · Since 01/07/2004

COMPANY DIRECTOR / SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 97 other boards

Mr Dawood Pervez

director · Since 01/07/2004

COMPANY DIRECTOR / SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 97 other boards

Honourable Haider Zameer Choudrey

director · Since 08/03/2022

GROUP FINANCE DIRECTOR

BRITISH,PAKISTANI · UNITED KINGDOM · Age 38

Also on 9 other boards

Mr Naser Janjua Khan

director · Since 08/03/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Also on 26 other boards

Persons with Significant Control

Former PSCs

Bestway Uk Holdco Limited

Ceased 26/04/2021

Bestway Group Limited

Ceased 04/05/2021

Charges3 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 11/05/2022Registered 20/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 06/05/2022Registered 18/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 06/05/2022Registered 10/05/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 29/11/2017Registered 04/12/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/10/2017Registered 13/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 06/10/2017Registered 11/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE

Created 25/09/2017Registered 03/10/2017Satisfied 08/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE

Created 25/09/2017Registered 29/09/2017Satisfied 08/06/2022
Charge
satisfied

U.S BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 07/10/2014Registered 04/07/2016Satisfied 06/10/2017
Charge
satisfied

U.S.BANK TRUSTEES LIMITED

Created 05/11/2014Registered 07/11/2014Satisfied 06/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 01/10/2014Registered 03/10/2014Satisfied 06/10/2017
charge
satisfied

HSBC BANK PLC

Created 25/03/2011Registered 02/04/2011Satisfied 08/10/2014
charge
satisfied

HSBC BANK PLC

Created 19/12/2005Registered 22/12/2005Satisfied 08/10/2014
charge
satisfied

HSBC BANK PLC

Created 19/12/2005Registered 22/12/2005Satisfied 08/10/2014
charge
satisfied

HSBC BANK PLC

Created 19/12/2005Registered 22/12/2005Satisfied 08/10/2014
charge
satisfied

HSBC BANK PLC

Created 19/12/2005Registered 22/12/2005Satisfied 08/10/2014
charge
satisfied

HSBC BANK PLC

Created 19/12/2005Registered 21/12/2005Satisfied 08/10/2014
charge
satisfied

HSBC BANK PLC

Created 19/12/2005Registered 21/12/2005Satisfied 08/10/2014
charge
satisfied

HSBC BANK PLC

Created 28/01/2005Registered 03/02/2005Satisfied 08/10/2014
charge
satisfied

MIDLAND BANK PLC

Created 23/01/1992Registered 27/01/1992Satisfied 21/10/2014