DENNIS POLLOCK LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8AS

Company number 00413072
Status Active
Incorporation Date 19 June 1946
Company Type Private Limited Company
Address 19 GREEN BANK, LONDON, ENGLAND, N12 8AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Micro company accounts made up to 5 April 2016; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of DENNIS POLLOCK LIMITED are www.dennispollock.co.uk, and www.dennis-pollock.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. Dennis Pollock Limited is a Private Limited Company. The company registration number is 00413072. Dennis Pollock Limited has been working since 19 June 1946. The present status of the company is Active. The registered address of Dennis Pollock Limited is 19 Green Bank London England N12 8as. . FINCHAS, Yoel is a Director of the company. SHINDLER, Jean is a Director of the company. Secretary POLLOCK, Derek has been resigned. Secretary POLLOCK, Gunhild has been resigned. Director FINCHAS, Anna Louise has been resigned. Director POLLOCK, Derek has been resigned. Director POLLOCK, Gunhild has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FINCHAS, Yoel
Appointed Date: 06 April 2016
46 years old

Director
SHINDLER, Jean
Appointed Date: 02 June 2003
73 years old

Resigned Directors

Secretary
POLLOCK, Derek
Resigned: 24 April 2014
Appointed Date: 02 June 2003

Secretary
POLLOCK, Gunhild
Resigned: 02 June 2003

Director
FINCHAS, Anna Louise
Resigned: 17 November 2010
Appointed Date: 02 June 2003
75 years old

Director
POLLOCK, Derek
Resigned: 24 April 2014
106 years old

Director
POLLOCK, Gunhild
Resigned: 02 June 2003
106 years old

Persons With Significant Control

Mr Yoel Finchas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Judah Finchas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENNIS POLLOCK LIMITED Events

05 Oct 2016
Confirmation statement made on 3 August 2016 with updates
03 Jun 2016
Micro company accounts made up to 5 April 2016
26 May 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital

17 May 2016
Memorandum and Articles of Association
17 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 81 more events
04 Nov 1987
Full accounts made up to 5 April 1987

04 Nov 1987
Return made up to 06/08/87; full list of members

23 Aug 1986
Full accounts made up to 5 April 1986

23 Aug 1986
Return made up to 07/07/86; full list of members

19 Jun 1946
Incorporation

DENNIS POLLOCK LIMITED Charges

7 July 1961
Memo of deposit
Delivered: 13 July 1961
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11, trevor road, hitchin, herts.
20 January 1961
Equitable mortage
Delivered: 26 January 1961
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 53, ickleford road, hitchin, herts.
20 January 1961
Equitable mortage
Delivered: 26 January 1961
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 25, lancaster road, hitchin, herts.
20 January 1961
Equitable mortgage
Delivered: 26 January 1961
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19, the avenue, hitchin, herts.