Back to search

Palacemews Properties Limited

03518044

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

Building 1 North London Business Park, Oakleigh Road South, 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

Mr Luke Andrew Comer

director · Since 01/05/1998

COMPANY DIRECTOR

IRISH · MONACO · Age 68

Also on 55 other boards

Mr Brian Martin Comer

director · Since 01/05/1998

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 52 other boards

Grosvenor Financial Nominees Limited

secretary · Since 01/05/1998

BRITISH

Also on 79 other boards

Grosvenor Financial Nominees Limited

corporate secretary · Since 01/05/1998

Reg: 01791064

Also on 79 other boards

Brian Martin Comer

director · Since 01/05/1998

Irish · United Kingdom · Age 66

Luke Andrew Comer

director · Since 01/05/1998

Irish · Monaco · Age 68

Former

Buyview Ltd

corporate nominee director · Resigned 01/05/1998

Aa Company Services Limited

corporate nominee secretary · Resigned 01/05/1998

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Building 1 North London Business Park
2026-07-16

BUILDING 1 NORTH LONDON BUSINESS PARK

post townLondon
2026-07-16

LONDON