25 Palace Court Limited

Active01591658 Private limited company
Incorporated
15 October 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward Wyndham Graham Nicholson
Adrian Trevor Thornton-Berry
Owned by
Bridget Jill Thornton-Berry
Accounts type
Total exemption full
Region
Greater London
Address
25 Palace Court
London
W2 4LP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Nicholson, Edward Wyndham Graham
Director · Appointed 9 March 2026
British
Born December 1966 (59)
Thornton-Berry, Adrian Trevor
Director · Appointed 9 March 2026
British
Born April 1961 (65)
Director · Appointed 12 February 2026
British
Born August 1951 (75)
Reeves, Richard Edmund
Director · Appointed 27 July 2007
British
Born March 1963 (63)
Secretary · Appointed 15 October 1993
British
Officer history (10 former)
9 March 2026
Appointed Nicholson, Edward Wyndham Graham as Director
9 March 2026
Appointed Thornton-Berry, Adrian Trevor as Director
9 March 2026
Resigned Thornton-Berry, Adrian Trevor as Director
9 March 2026
Resigned Nicholson, Edward Wyndham Graham as Director
12 February 2026
Appointed Lai, Mei Sim as Director
12 February 2026
Resigned Peters, David John Raymond as Director
22 April 2025
Appointed Nicholson, Edward Wyndham Graham as Director
27 November 2019
Resigned Despreaux, Sarah Anne as Director
19 November 2007
Appointed Despreaux, Sarah Anne as Director
27 July 2007
Appointed Reeves, Richard Edmund as Director
6 December 2006
Resigned Dubovsky, Ivan as Director
11 November 2005
Resigned Stokeld, Craig Charles as Director
29 March 2003
Appointed Stokeld, Craig Charles as Director
1 March 2002
Resigned Elliot, Guy Robert as Director
23 January 2001
Appointed Dubovsky, Ivan as Director
15 October 1993
Resigned House, Pauline Emily as Secretary
15 October 1993
Resigned House, Pauline Emily as Director
15 October 1993
Appointed Lai, Mei Sim as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bridget Jill Thornton-Berry
Individual · Notified 31 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Total exemption full accounts30 June 2025
10 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
10 March 2026Confirmation statement with no updates31 December 2025
9 March 2026Termination of appointment of a director
Show all recent filings

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