POLIDOR INVESTMENTS LIMITED
FINCHLEY CENTRAL G & V INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » N3 1RY

Company number 04225030
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address 39 HENDON LANE, FINCHLEY CENTRAL, LONDON, ENGLAND, N3 1RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,000 ; Director's details changed for Mr Adem Mustafa on 22 June 2016. The most likely internet sites of POLIDOR INVESTMENTS LIMITED are www.polidorinvestments.co.uk, and www.polidor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polidor Investments Limited is a Private Limited Company. The company registration number is 04225030. Polidor Investments Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Polidor Investments Limited is 39 Hendon Lane Finchley Central London England N3 1ry. . MUSTAFA, Adem is a Director of the company. Secretary MUSTAFA, Guner has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director MUSTAFA, Guner has been resigned. Director MUSTAFA, Valeria Antonia has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MUSTAFA, Adem
Appointed Date: 01 September 2013
36 years old

Resigned Directors

Secretary
MUSTAFA, Guner
Resigned: 01 September 2013
Appointed Date: 06 June 2001
Nominee Secretary
WAYNE, Harold
Resigned: 06 June 2001
Appointed Date: 30 May 2001
Director
MUSTAFA, Guner
Resigned: 01 September 2013
Appointed Date: 06 June 2001
67 years old
Director
MUSTAFA, Valeria Antonia
Resigned: 01 April 2014
Appointed Date: 06 June 2001
62 years old
Nominee Director
WAYNE, Yvonne
Resigned: 06 June 2001
Appointed Date: 30 May 2001
45 years old

POLIDOR INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
22 Jun 2016
Director's details changed for Mr Adem Mustafa on 22 June 2016
22 Jun 2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 22 June 2016
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 49 more events
13 Jun 2001
Registered office changed on 13/06/01 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
13 Jun 2001
New director appointed
13 Jun 2001
Director resigned
13 Jun 2001
Secretary resigned
30 May 2001
Incorporation

POLIDOR INVESTMENTS LIMITED Charges

6 January 2016
Charge code 0422 5030 0006
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 39 hendon lane london…
10 April 2007
Legal and general charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 39 hendon lane finchley london, all uncalled capital all…
22 December 2003
Debenture
Delivered: 9 January 2004
Status: Satisfied on 14 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
8 December 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 14 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 39 hendon lane finchley london.
31 July 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied on 14 May 2008
Persons entitled: National Westminster Bank PLC
Description: 39 hendon lane london N3 1RJ. By way of fixed charge the…

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