POLEBROOK PROPERTY DEVELOPMENTS LIMITED
LONDON

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Company number 04359804
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Roger Skeldon on 14 February 2017; Director's details changed for Mr Roger Skeldon on 6 February 2017; Director's details changed for Mr Gordon Forbes Clements on 6 February 2017. The most likely internet sites of POLEBROOK PROPERTY DEVELOPMENTS LIMITED are www.polebrookpropertydevelopments.co.uk, and www.polebrook-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Polebrook Property Developments Limited is a Private Limited Company. The company registration number is 04359804. Polebrook Property Developments Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Polebrook Property Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. CLEMENTS, Gordon Forbes is a Director of the company. SKELDON, Roger is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director AGNEW, David Richard Charles has been resigned. Director BLAKE, David James has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TEWKESBURY, Grant Edward has been resigned. Director YULL, Leonard Louis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006

Director
CLEMENTS, Gordon Forbes
Appointed Date: 16 April 2013
60 years old

Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003

Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005

Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 24 January 2002

Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 28 September 2006
72 years old

Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 30 September 2011
44 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 24 January 2002
83 years old

Director
PORTEOUS, Edward Macgregor
Resigned: 22 August 2007
Appointed Date: 24 January 2002
87 years old

Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 24 January 2002
62 years old

Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old

Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old

POLEBROOK PROPERTY DEVELOPMENTS LIMITED Events

15 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017
Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
...
... and 71 more events
05 Feb 2002
New secretary appointed
05 Feb 2002
New director appointed
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
24 Jan 2002
Incorporation