POLO LAND LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1EX
Company number 04453378
Status Active
Incorporation Date 2 June 2002
Company Type Private Limited Company
Address 340-342 ATHLON ROAD, WEMBLEY, HA0 1EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr John Paul Mcgee on 12 October 2016. The most likely internet sites of POLO LAND LIMITED are www.pololand.co.uk, and www.polo-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Polo Land Limited is a Private Limited Company. The company registration number is 04453378. Polo Land Limited has been working since 02 June 2002. The present status of the company is Active. The registered address of Polo Land Limited is 340 342 Athlon Road Wembley Ha0 1ex. . MCGEE, John Paul is a Secretary of the company. MCGEE, Brian James is a Director of the company. MCGEE, John Paul is a Director of the company. MCGEE, Michael Thomas is a Director of the company. Secretary MCARDLE, James Gerrard has been resigned. Secretary PAYNE, Graham Michael has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director KELLY, Anthony Jarlath has been resigned. Director MCARDLE, James Gerard has been resigned. Director MCGEE, Michael Thomas has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGEE, John Paul
Appointed Date: 30 April 2015
Director
MCGEE, Brian James
Appointed Date: 11 March 2009
61 years old
Director
MCGEE, John Paul
Appointed Date: 03 April 2006
60 years old
Director
MCGEE, Michael Thomas
Appointed Date: 11 March 2009
63 years old

Resigned Directors

Secretary
MCARDLE, James Gerrard
Resigned: 01 May 2003
Appointed Date: 06 June 2002
Secretary
PAYNE, Graham Michael
Resigned: 30 April 2015
Appointed Date: 01 May 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 June 2002
Appointed Date: 02 June 2002
Director
KELLY, Anthony Jarlath
Resigned: 01 September 2006
Appointed Date: 06 June 2002
58 years old
Director
MCARDLE, James Gerard
Resigned: 11 March 2009
Appointed Date: 01 September 2006
58 years old
Director
MCGEE, Michael Thomas
Resigned: 01 September 2006
Appointed Date: 01 May 2003
63 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 06 June 2002
Appointed Date: 02 June 2002

Persons With Significant Control

Mr Brian James Mcgee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLO LAND LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Oct 2016
Director's details changed for Mr John Paul Mcgee on 12 October 2016
12 Oct 2016
Director's details changed for Mr Brian James Mcgee on 12 October 2016
12 Oct 2016
Director's details changed for Mr Brian James Mcgee on 12 October 2015
...
... and 63 more events
07 Nov 2002
New director appointed
24 Sep 2002
New secretary appointed
18 Jun 2002
Secretary resigned
18 Jun 2002
Director resigned
02 Jun 2002
Incorporation

POLO LAND LIMITED Charges

3 April 2006
Legal mortgage
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 28 malthouse square beaconsfield bucks t/no BM63955. By…
24 February 2006
Legal mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property 91 woodside row high wycombe bucks. By way of…
30 September 2005
Legal mortgage
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 135 hivings hill chesham buckinghamshire. By way of…
19 May 2005
Rent deposit deed
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Ossory Property Investments Limited
Description: £13,512.50.
17 December 2004
Legal mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a papillon, 34…
3 December 2004
Legal mortgage
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Stage 2 nightclub, 57 high street, chesham, bucks t/no…
1 October 2004
Legal mortgage
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 46 deanway chalfont st giles…
25 August 2004
Legal mortgage
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 39 austen way gerrards cross…
20 January 2004
Legal mortgage
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 212-214 lower high street…
26 September 2003
Mortgage debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage 32, norwich road, ruislip…
26 September 2003
Legal mortgage
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 32 norwich road ruislip HA6 1NB t/n MX112189. By way of…

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