Introduction
Watch Company
P
PALMER INDUSTRIES LIMITED
PALMER INDUSTRIES LIMITED is an active company incorporated on 8 June 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities and 2 other business activities. PALMER INDUSTRIES LIMITED was registered 5 years ago.(SIC: 61200, 80100, 81100)
Status
active
Active since 5 years ago
Company No
12652447
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
27 Old Gloucester London, WC1N 3AX,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 8 June 2020To: 25 October 2021
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KHAN, Hassan Ali
ActiveOld Gloucester, LondonWC1N 3AX
Born December 1970
Director
Appointed 02 May 2025
KHAN, Hassan Ali
Old Gloucester, LondonWC1N 3AX
Born December 1970
Director
02 May 2025
Active
ESTIVES, Stelian-Emanuel
ResignedOld Gloucester Street, LondonWC1N 3AX
Born March 1990
Director
Appointed 09 Jun 2020
Resigned 04 Mar 2024
ESTIVES, Stelian-Emanuel
Old Gloucester Street, LondonWC1N 3AX
Born March 1990
Director
09 Jun 2020
Resigned 04 Mar 2024
Resigned
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 08 Jun 2020
Resigned 20 Oct 2021
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
08 Jun 2020
Resigned 20 Oct 2021
Resigned
RASHID, Hamiyar Salim
ResignedOld Gloucester, LondonWC1N 3AX
Born May 1998
Director
Appointed 04 Mar 2024
Resigned 02 May 2025
RASHID, Hamiyar Salim
Old Gloucester, LondonWC1N 3AX
Born May 1998
Director
04 Mar 2024
Resigned 02 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hassan Ali Khan
ActiveOld Gloucester, LondonWC1N 3AX
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Notified 02 May 2025
Mr Hassan Ali Khan
Old Gloucester, LondonWC1N 3AX
Born December 1970
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
02 May 2025
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021