109 Palace Road Management Limited

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Company number
02747726
Status
Active
Registered address
109 Palace Road, London, Sw2
Incorporated
16 September 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ashton, Drew
    Secretary
    Appointed: 2025-01-12
    • Drew ASHTON — Officer, appointed 2025-01-12
  • Douse, Andrew Brendan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-09-16
    • Andrew Brendan DOUSE — Officer, appointed 2004-09-16
    • Andrew Brendan DOUSE — Officer, appointed 2004-09-16, resigned 2025-01-12
  • Douse, Andrew Brendan
    Secretary
    Nationality: British · Appointed: 2004-09-16 · Resigned: 2025-01-12
    • Andrew Brendan DOUSE — Officer, appointed 2004-09-16
    • Andrew Brendan DOUSE — Officer, appointed 2004-09-16, resigned 2025-01-12
  • Lemon, Peter James
    Secretary
    Nationality: British · Appointed: 1992-09-16 · Resigned: 2004-09-16
    • Peter James LEMON — Officer, appointed 1992-09-16, resigned 2007-08-17
    • Peter James LEMON — Officer, appointed 1992-09-16, resigned 2004-09-16
  • M W Douglas & Company Limited
    Corporate Nominee Secretary
    Appointed: 1992-09-16 · Resigned: 1992-09-16
    • M W DOUGLAS & COMPANY LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • M W DOUGLAS & COMPANY LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • M W DOUGLAS & COMPANY LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-05-30 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-09-26 · Type: MR01
  • confirmation-statement-with-updates
    Date: 2025-09-21 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-06-15 · Type: AA
  • termination-secretary-company-with-name-termination-date
    Date: 2025-01-13 · Type: TM02
  • appoint-person-secretary-company-with-name-date
    Date: 2025-01-13 · Type: AP03
  • confirmation-statement-with-no-updates
    Date: 2024-09-28 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-05-28 · Type: AA

PSC / Beneficial Ownership

  • Mr Andrew Brendan Douse
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 57 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

109 PALACE ROAD MANAGEMENT LIMITED - UK Company Risk Report