60 POLAND STREET LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 00594595
Status Active
Incorporation Date 2 December 1957
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 20,600 . The most likely internet sites of 60 POLAND STREET LIMITED are www.60polandstreet.co.uk, and www.60-poland-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.60 Poland Street Limited is a Private Limited Company. The company registration number is 00594595. 60 Poland Street Limited has been working since 02 December 1957. The present status of the company is Active. The registered address of 60 Poland Street Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . BAMBOROUGH, Paul is a Secretary of the company. SINCLAIR, Anita Jane is a Director of the company. Secretary DIEBEL, Gerry has been resigned. Secretary RAWBONE, Sheila Gascoigne has been resigned. Secretary SINCLAIR, Anita Jane has been resigned. Director BAMBOROUGH, Paul has been resigned. Director CHAPMAN, Stella Margaret has been resigned. Director DIEBEL, John Albert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BAMBOROUGH, Paul
Appointed Date: 31 January 2005

Director
SINCLAIR, Anita Jane
Appointed Date: 21 May 2004
63 years old

Resigned Directors

Secretary
DIEBEL, Gerry
Resigned: 21 May 2004
Appointed Date: 19 June 1995

Secretary
RAWBONE, Sheila Gascoigne
Resigned: 19 June 1995

Secretary
SINCLAIR, Anita Jane
Resigned: 31 January 2005
Appointed Date: 21 May 2004

Director
BAMBOROUGH, Paul
Resigned: 31 January 2005
Appointed Date: 21 May 2004
76 years old

Director
CHAPMAN, Stella Margaret
Resigned: 02 October 1995
95 years old

Director
DIEBEL, John Albert
Resigned: 21 May 2004
97 years old

60 POLAND STREET LIMITED Events

24 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
07 Jul 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 20,600

22 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
01 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 Randalls Way Leatherhead Surrey KT22 7TW
...
... and 119 more events
19 Aug 1980
Annual return made up to 14/05/80
23 May 1978
Accounts made up to 1 December 1977
25 Apr 1977
Accounts made up to 1 December 1976
06 May 1976
Accounts made up to 1 December 1975
02 Dec 1957
Incorporation

60 POLAND STREET LIMITED Charges

27 November 1980
Legal charge
Delivered: 4 December 1980
Status: Satisfied on 16 April 2004
Persons entitled: Barclays Bank LTD
Description: F/H 60 poland street london W1 title no ngl 235849.