Palacemount Limited

03093192

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

One, Princes Gate, London, SW7 1QJ

Incorporated 21/08/1995

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Riki Shasha

director · Since 22/08/1995

COMPANY DIRECTOR

BRITISH · ISRAEL · Age 56

Also on 18 other boards

Mr Toni Shasha

director · Since 22/08/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr Toni Shasha

secretary · Since 22/08/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Toni Shasha

secretary · Since 22/08/1995

British

Toni Shasha

director · Since 22/08/1995

British · United Kingdom · Age 61

Riki Shasha

director · Since 22/08/1995

British · Israel · Age 56

Former

Company Directors Limited

corporate nominee director · Resigned 22/08/1995

Temple Secretaries Limited

corporate nominee secretary · Resigned 22/08/1995

Persons with Significant Control

Mr Riki Shasha

25–50% shares

British,Israeli · Israel · Age 56

One, London, SW7 1QJ

Notified 06/04/2016

Mr Toni Shasha

25–50% shares

British · England · Age 61

One, London, SW7 1QJ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

YORKSHIRE BUILDING SOCIETY

Created 25/05/2023Registered 05/06/2023

Charge

satisfied

ALEX CHESTERMAN

Created 14/11/2019Registered 15/11/2019Satisfied 01/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/2005Registered 13/09/2005Satisfied 01/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/2005Registered 29/07/2005Satisfied 01/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2003Registered 03/05/2003Satisfied 01/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2002Registered 06/06/2002Satisfied 01/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2002Registered 12/04/2002Satisfied 01/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/2002Registered 21/03/2002Satisfied 01/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2000Registered 01/02/2000Satisfied 01/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1998Registered 13/02/1998Satisfied 01/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1998Registered 30/01/1998Satisfied 01/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 02/01/1998Registered 08/01/1998Satisfied 01/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/1997Registered 27/06/1997Satisfied 01/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1997Registered 20/05/1997Satisfied 01/03/2023

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → One

2026-07-16

ONE

post town → London

2026-07-16

LONDON