POLIN CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 09888737
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Current accounting period extended from 30 November 2016 to 30 April 2017; Statement of capital following an allotment of shares on 25 November 2015 GBP 10.00 . The most likely internet sites of POLIN CONSULTANCY LIMITED are www.polinconsultancy.co.uk, and www.polin-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polin Consultancy Limited is a Private Limited Company. The company registration number is 09888737. Polin Consultancy Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Polin Consultancy Limited is 21 Bedford Square London United Kingdom Wc1b 3hh. . HALLET, Oliver William is a Director of the company. HALLETT, Catrin is a Director of the company. HALLETT, David John is a Director of the company. HALLETT, James Alexander is a Director of the company. HALLETT, Teleri Louise is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
HALLET, Oliver William
Appointed Date: 25 November 2015
30 years old
Director
HALLETT, Catrin
Appointed Date: 25 November 2015
65 years old
Director
HALLETT, David John
Appointed Date: 25 November 2015
64 years old
Director
HALLETT, James Alexander
Appointed Date: 25 November 2015
34 years old
Director
HALLETT, Teleri Louise
Appointed Date: 25 November 2015
33 years old

Persons With Significant Control

David John Hallett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catrin Hallett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLIN CONSULTANCY LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
16 Nov 2016
Current accounting period extended from 30 November 2016 to 30 April 2017
14 Jan 2016
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 10.00
14 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016
Appointment of Oliver William Hallet as a director on 25 November 2015
14 Jan 2016
Appointment of Teleri Louise Hallett as a director on 25 November 2015
14 Jan 2016
Appointment of James Alexander Hallett as a director on 25 November 2015
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 8.5
  • MODEL ARTICLES ‐ Model articles adopted

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