POLAND STREET PROPERTIES LIMITED
EUSTON SQUARE

Hellopages » Greater London » Camden » NW1 2EP

Company number 00470026
Status Active
Incorporation Date 23 June 1949
Company Type Private Limited Company
Address GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP
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 eighty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of POLAND STREET PROPERTIES LIMITED are www.polandstreetproperties.co.uk, and www.poland-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and six months. Poland Street Properties Limited is a Private Limited Company. The company registration number is 00470026. Poland Street Properties Limited has been working since 23 June 1949. The present status of the company is Active. The registered address of Poland Street Properties Limited is Grant Thornton House Melton Street Euston Square London Nw1 2ep. . HAVERGAL, Jane Belinda, Dr is a Secretary of the company. NEWMAN, Lindsay is a Secretary of the company. GLUCK, Maurice Bertram is a Director of the company. NEWMAN, Lindsay is a Director of the company. NEWMAN, Paul Jeremy Roger is a Director of the company. Secretary TOBIN, Julian Jacob has been resigned. Director BOWYER, Arthur David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAVERGAL, Jane Belinda, Dr
Appointed Date: 14 December 1999
Secretary
NEWMAN, Lindsay
Director
GLUCK, Maurice Bertram

94 years old
Director
NEWMAN, Lindsay

76 years old
Director
NEWMAN, Paul Jeremy Roger
Appointed Date: 05 July 2012
74 years old

Resigned Directors

Secretary
TOBIN, Julian Jacob
Resigned: 23 November 1999
Appointed Date: 15 July 1998
Director
BOWYER, Arthur David
Resigned: 16 September 1996
Appointed Date: 16 July 1996
85 years old

Persons With Significant Control

Reva Salmon Will Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLAND STREET PROPERTIES LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2017
Accounts for a small company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 15 August 2016 with updates
19 Dec 2015
Accounts for a small company made up to 31 March 2015
07 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 540
...
... and 79 more events
09 Jan 1987
Full accounts made up to 31 March 1986
17 Oct 1984
Accounts made up to 31 March 1983
20 Apr 1983
Accounts made up to 31 March 1982
11 Nov 1982
Accounts made up to 31 March 1981
23 Jun 1949
Incorporation

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