POLE POSITION PROPERTIES LIMITED
7-12 TAVISTOCK SQUARE SPEED 8521 LIMITED

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Company number 04103176
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address C/O B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of POLE POSITION PROPERTIES LIMITED are www.polepositionproperties.co.uk, and www.pole-position-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pole Position Properties Limited is a Private Limited Company. The company registration number is 04103176. Pole Position Properties Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Pole Position Properties Limited is C O B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . NEWMAN, Andrew is a Secretary of the company. NEWMAN, Andrew David is a Director of the company. SILVER, Antonella is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
NEWMAN, Andrew
Appointed Date: 24 November 2000

Director
NEWMAN, Andrew David
Appointed Date: 01 March 2002
59 years old

Director
SILVER, Antonella
Appointed Date: 24 November 2000
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 07 November 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Mr Andrew David Newman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

POLE POSITION PROPERTIES LIMITED Events

12 Dec 2016
Confirmation statement made on 7 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 38 more events
07 Dec 2000
New secretary appointed
07 Dec 2000
New director appointed
04 Dec 2000
Company name changed speed 8521 LIMITED\certificate issued on 05/12/00
29 Nov 2000
Registered office changed on 29/11/00 from: 6-8 underwood street london N1 7JQ
07 Nov 2000
Incorporation

POLE POSITION PROPERTIES LIMITED Charges

8 November 2004
Mortgage
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 tupwood court tupwood lane caterham surrey.
12 June 2002
Mortgage deed
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Woolwichplc
Description: The property k/a 47B de la warr road, east grinstead, west…