OpenCompanies

Palladium Properties Ltd

Company number
12033082
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Jun 2019
Dissolved
25 Jun 2024
Nature of business
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Control

NameNature of controlNotifiedCeased
Mr Jerzy Tadeusz Puchala Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
5 Jun 2019
Mr Pawel Blachut Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 Jun 2023 25 Jul 2023
Mr Pawel Mieszko Jegor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jun 2019 14 Apr 2021
Mr Jakub Krzysztof Boronczyk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jun 2019 21 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 -£5,770 - 0
30 Jun 2023 -£5,307 £7 0
30 Jun 2022 -£4,712 £36 0
30 Jun 2021 -£3,533 £80 0
30 Jun 2020 -£1,802 £93 0

Connections

Registered address

17,084 companies are registered at this address - likely a registration agent.

Data