Introduction
Watch Company
P
PALMER REAL ESTATE VALUE (GENERAL PARTNER) LIMITED
PALMER REAL ESTATE VALUE (GENERAL PARTNER) LIMITED is an active company incorporated on 21 May 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PALMER REAL ESTATE VALUE (GENERAL PARTNER) LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08538430
LTD Company
Age
12 Years
Incorporated 21 May 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Third Floor Queensberry House 3 Old Burlington Street London, W1S 3AE,
Previous Addresses
Time & Life Building 1 Bruton Street London W1J 6TL
From: 21 May 2013To: 22 December 2019
5 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Left
May 13
Termination Director Company With Name
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ALLEN, Charles Alexander
ActiveQueensberry House, LondonW1S 3AE
Born August 1981
Director
Appointed 01 Jul 2022
ALLEN, Charles Alexander
Queensberry House, LondonW1S 3AE
Born August 1981
Director
01 Jul 2022
Active
BUTTON, Christopher James
ActiveQueensberry House, LondonW1S 3AE
Born December 1974
Director
Appointed 21 May 2013
BUTTON, Christopher James
Queensberry House, LondonW1S 3AE
Born December 1974
Director
21 May 2013
Active
PALMER, Raymond John Stewart
ActiveQueensberry House, LondonW1S 3AE
Born November 1967
Director
Appointed 21 May 2013
PALMER, Raymond John Stewart
Queensberry House, LondonW1S 3AE
Born November 1967
Director
21 May 2013
Active
PRICE, Alexander David William
ResignedQueensberry House, LondonW1S 3AE
Born March 1971
Director
Appointed 21 May 2013
Resigned 16 Nov 2022
PRICE, Alexander David William
Queensberry House, LondonW1S 3AE
Born March 1971
Director
21 May 2013
Resigned 16 Nov 2022
Resigned
SHELDON, Rupert Charles Thomas
ResignedQueensberry House, LondonW1S 3AE
Born March 1969
Director
Appointed 21 May 2013
Resigned 12 Sept 2025
SHELDON, Rupert Charles Thomas
Queensberry House, LondonW1S 3AE
Born March 1969
Director
21 May 2013
Resigned 12 Sept 2025
Resigned
OVAL NOMINEES LIMITED
ResignedTemple Back East, BristolBS1 6EG
Corporate director
Appointed 21 May 2013
Resigned 22 May 2013
OVAL NOMINEES LIMITED
Temple Back East, BristolBS1 6EG
Corporate director
21 May 2013
Resigned 22 May 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queensberry House, LondonW1S 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fiera Real Estate Uk Limited
Queensberry House, LondonW1S 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2022
27 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2020
14 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2020
22 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2013
22 May 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2013