POLYGONIA PROPERTY INVESTMENTS LIMITED
CAMDEN TOWN

Hellopages » Greater London » Camden » NW1 8NL

Company number 09458123
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address GROUND FLOOR, 31 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, UNITED KINGDOM, NW1 8NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of POLYGONIA PROPERTY INVESTMENTS LIMITED are www.polygoniapropertyinvestments.co.uk, and www.polygonia-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Polygonia Property Investments Limited is a Private Limited Company. The company registration number is 09458123. Polygonia Property Investments Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Polygonia Property Investments Limited is Ground Floor 31 Kentish Town Road Camden Town London United Kingdom Nw1 8nl. . TAYLOR, James Mark is a Director of the company. TAYLOR, Mark Jonathan is a Director of the company. TAYLOR, Thomas John is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TAYLOR, James Mark
Appointed Date: 25 February 2015
32 years old
Director
TAYLOR, Mark Jonathan
Appointed Date: 25 February 2015
65 years old
Director
TAYLOR, Thomas John
Appointed Date: 25 February 2015
34 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 25 February 2015
Appointed Date: 25 February 2015
82 years old

Persons With Significant Control

Mr James Mark Taylor
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jonathan Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas John Taylor
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYGONIA PROPERTY INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Apr 2016
Accounts for a dormant company made up to 28 February 2016
16 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
16 Mar 2016
Director's details changed for Mr Thomas John Taylor on 25 February 2015
15 May 2015
Appointment of Mr Thomas John Taylor as a director on 25 February 2015
...
... and 0 more events
13 Apr 2015
Appointment of Mr James Mark Taylor as a director on 25 February 2015
13 Apr 2015
Statement of capital following an allotment of shares on 25 February 2015
  • GBP 3
13 Apr 2015
Appointment of Mr Mark Jonathan Taylor as a director on 25 February 2015
25 Feb 2015
Termination of appointment of Graham Cowan as a director on 25 February 2015
25 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-25
  • GBP 1

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