Palacemews Properties Limited

03518044

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 1 NORTH LONDON BUSINESS PARK, LONDON, N11 1GN

Incorporated 26/02/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

41100

Development of building projects

Officers

Grosvenor Financial Nominees Limited

secretary · Since 01/05/1998

BRITISH

Also on 79 other boards

Mr Brian Martin Comer

director · Since 01/05/1998

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 52 other boards

Mr Luke Andrew Comer

director · Since 01/05/1998

COMPANY DIRECTOR

IRISH · MONACO · Age 68

Also on 55 other boards

Persons with Significant Control

Mr Brian Martin Comer

25–50% shares

25–50% votes

Appoint directors

Irish · England · Age 66

Building 1, North London Business Park, London, N11 1GN

Notified 06/04/2016

Mr Luke Andrew Comer

25–50% shares

25–50% votes

Appoint directors

Irish · Monaco · Age 68

24, Rue Grimaldi, Monaco, 98000

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK J.SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 18/06/2015Registered 26/06/2015

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 06/06/2002Registered 11/06/2002Satisfied 07/04/2011

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 06/06/2002Registered 11/06/2002Satisfied 07/04/2011

charge

satisfied

INTERCONTINENTAL FINANCE · IRISH INTERCONTINENTAL BANK LIMITED

Created 18/02/2000Registered 22/02/2000Satisfied 07/04/2011

charge

satisfied

INTERCONTINENTAL FINANCE · IRISH INTERCONTINENTAL BANK LIMITED

Created 22/06/1999Registered 02/07/1999Satisfied 07/04/2011