POLLEN MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0LB
Company number 02863840
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 60 MILSON ROAD, LONDON, W14 0LB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3 . The most likely internet sites of POLLEN MANAGEMENT LIMITED are www.pollenmanagement.co.uk, and www.pollen-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Pollen Management Limited is a Private Limited Company. The company registration number is 02863840. Pollen Management Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Pollen Management Limited is Ground Floor Flat 60 Milson Road London W14 0lb. . CONWAY, Angela Maria is a Secretary of the company. CIRRONE-WOLLEDGE, Irma is a Director of the company. CONWAY, Angela Maria is a Director of the company. WOLLEDGE, Paul Lincoln Gerald is a Director of the company. Secretary JENNINGS, Laura has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ALLINGHAM, Peter David De Grey has been resigned. Nominee Director COHEN, Violet has been resigned. Director JENNINGS, Laura has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CONWAY, Angela Maria
Appointed Date: 09 September 1994

Director
CIRRONE-WOLLEDGE, Irma
Appointed Date: 16 November 1996
69 years old

Director
CONWAY, Angela Maria
Appointed Date: 09 September 1994
70 years old

Director
WOLLEDGE, Paul Lincoln Gerald
Appointed Date: 18 January 1994
74 years old

Resigned Directors

Secretary
JENNINGS, Laura
Resigned: 09 September 1994
Appointed Date: 18 January 1994

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 January 1994
Appointed Date: 19 October 1993

Director
ALLINGHAM, Peter David De Grey
Resigned: 16 December 1996
Appointed Date: 18 January 1994
62 years old

Nominee Director
COHEN, Violet
Resigned: 18 January 1994
Appointed Date: 19 October 1993
93 years old

Director
JENNINGS, Laura
Resigned: 09 September 1994
Appointed Date: 18 January 1994
64 years old

Persons With Significant Control

Mr Paul Lincoln Gerald Wolledge
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Angela Maria Conway
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Irma Cirrone
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLLEN MANAGEMENT LIMITED Events

17 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 31 October 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3

10 Mar 2015
Accounts for a dormant company made up to 31 October 2014
14 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 3

...
... and 48 more events
07 May 1994
Secretary resigned;new secretary appointed;new director appointed

07 May 1994
Director resigned;new director appointed

07 May 1994
Registered office changed on 07/05/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

07 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Oct 1993
Incorporation