POLLEN CAPITAL LTD
LONDON POLLEN SOCIAL LTD

Hellopages » Greater London » Barnet » N20 9YZ

Company number 08585349
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address MHA MACINTYRE HUDSON, EURO HOUSE 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to C/O Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9YZ on 31 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 112.875 . The most likely internet sites of POLLEN CAPITAL LTD are www.pollencapital.co.uk, and www.pollen-capital.co.uk. The predicted number of employees is 40 to 50. The company’s age is twelve years and seven months. Pollen Capital Ltd is a Private Limited Company. The company registration number is 08585349. Pollen Capital Ltd has been working since 26 June 2013. The present status of the company is Active. The registered address of Pollen Capital Ltd is Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9yz. The company`s financial liabilities are £1013.12k. It is £-19.5k against last year. And the total assets are £1212.59k, which is £-34.9k against last year. FITZJOHN, Gordon Charles is a Director of the company. MACMILLAN, Martin Stuart is a Director of the company. SKAIFE, Richard Gareth is a Director of the company. Director ALESSI, Marcello Serafino Maria has been resigned. The company operates in "Business and domestic software development".


pollen capital Key Finiance

LIABILITIES £1013.12k
-2%
CASH n/a
TOTAL ASSETS £1212.59k
-3%
All Financial Figures

Current Directors

Director
FITZJOHN, Gordon Charles
Appointed Date: 13 March 2014
71 years old
Director
MACMILLAN, Martin Stuart
Appointed Date: 13 March 2014
52 years old
Director
SKAIFE, Richard Gareth
Appointed Date: 13 March 2014
52 years old

Resigned Directors

Director
ALESSI, Marcello Serafino Maria
Resigned: 13 March 2014
Appointed Date: 26 June 2013
62 years old

POLLEN CAPITAL LTD Events

31 Jan 2017
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to C/O Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9YZ on 31 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 112.875
06 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
28 Mar 2014
Appointment of Mr Martin Stuart Macmillan as a director
28 Mar 2014
Appointment of Mr Richard Gareth Skaife as a director
26 Mar 2014
Sub-division of shares on 14 February 2014
06 Feb 2014
Company name changed pollen social LTD\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
  • NM01 ‐ Change of name by resolution
26 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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