CompaniesInTheUK

PALAIS HOUSE LIMITED

Company number 10867607 ·

Active

5 active / 3 ceased · persons with significant control

Tibeca Property Solutions Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-03
Correspondence address
Unit 11, Riverside Park, Dogflud Way, Farnham, Surrey, GU9 7UG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14121599
Country registered
United Kingdom

Vanessa Marie Anderson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-25
Date of birth
August 1994
Nationality
British
Country of residence
England
Correspondence address
Flat 4, Palais House, Queens Road, Aldershot, GU11 3JE, England

Mr James Jerry Hawkins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-25
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
Flat 4, Palais House, Queens Road, Aldershot, GU11 3JE, England

Mr Gayan Niluksha Edirisinghe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-22
Date of birth
July 1984
Nationality
Sri Lankan
Country of residence
United Kingdom
Correspondence address
14, Clippesby Close, Chessington, KT9 2DX, England

Bhoomi Khimji Modi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-22
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
43, Queens Road, Flat 3, Aldershot, GU11 3JE, England

Mrs Rajinder Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-22
Ceased on
2022-11-03
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
1, Oak View Gardens, Slough, SL3 8PL, England

Graeme Connelly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-22
Ceased on
2022-07-25
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
43, Queens Road, Flat 4, Aldershot, GU11 3JE, England

Mr Venugopal Andem

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-17
Ceased on
2019-01-01
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 13 Progressive Business Centre, Whittle Way, Slough, SL1 6DQ, United Kingdom