REDLEAF POLHILL LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5DE

Company number 07456396
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address SKY LIGHT CITY TOWER, 50 BASINGHALL STREET, LONDON, EC2V 5DE
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,157 . The most likely internet sites of REDLEAF POLHILL LIMITED are www.redleafpolhill.co.uk, and www.redleaf-polhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redleaf Polhill Limited is a Private Limited Company. The company registration number is 07456396. Redleaf Polhill Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Redleaf Polhill Limited is Sky Light City Tower 50 Basinghall Street London Ec2v 5de. . GOLEMBIEWSKI, Eugene Gerard is a Director of the company. KANE, Emma Victoria is a Director of the company. WRIGHT, David Ernest is a Director of the company. Director KAHAN, Barbara has been resigned. Director POLHILL, Arthur Julian George has been resigned. Director ROSENBLATT, Ian Isaac has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
GOLEMBIEWSKI, Eugene Gerard
Appointed Date: 23 April 2014
67 years old
Director
KANE, Emma Victoria
Appointed Date: 01 December 2010
58 years old
Director
WRIGHT, David Ernest
Appointed Date: 23 April 2014
81 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 December 2010
Appointed Date: 01 December 2010
94 years old
Director
POLHILL, Arthur Julian George
Resigned: 23 April 2014
Appointed Date: 08 December 2010
67 years old
Director
ROSENBLATT, Ian Isaac
Resigned: 23 April 2014
Appointed Date: 01 December 2010
66 years old

Persons With Significant Control

Newgate Pr Holdings Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Porta Communications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

REDLEAF POLHILL LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,157
08 Oct 2015
Full accounts made up to 31 December 2014
14 May 2015
Director's details changed for Mr Gene Jared Golembiewski on 14 May 2015
...
... and 22 more events
23 Dec 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2010
Appointment of Mr Ian Isaac Rosenblatt as a director
14 Dec 2010
Appointment of Emma Victoria Kane as a director
02 Dec 2010
Termination of appointment of Barbara Kahan as a director
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REDLEAF POLHILL LIMITED Charges

25 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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