POLYGON PROPERTIES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 2DL

Company number 04299218
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address ROCON HOUSE, 15 MASWELL PARK ROAD, HOUNSLOW, MIDDLESEX, TW3 2DL
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 forty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of POLYGON PROPERTIES LIMITED are www.polygonproperties.co.uk, and www.polygon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Polygon Properties Limited is a Private Limited Company. The company registration number is 04299218. Polygon Properties Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Polygon Properties Limited is Rocon House 15 Maswell Park Road Hounslow Middlesex Tw3 2dl. The company`s financial liabilities are £5.25k. It is £3.08k against last year. And the total assets are £6.84k, which is £2.65k against last year. BERE, Frederick Anthony is a Secretary of the company. KEENAN, Michael John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


polygon properties Key Finiance

LIABILITIES £5.25k
+141%
CASH n/a
TOTAL ASSETS £6.84k
+63%
All Financial Figures

Current Directors

Secretary
BERE, Frederick Anthony
Appointed Date: 16 October 2001
Director
KEENAN, Michael John
Appointed Date: 16 October 2001
86 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2001
Appointed Date: 04 October 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2001
Appointed Date: 04 October 2001

POLYGON PROPERTIES LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
07 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2
...
... and 32 more events
23 Oct 2001
New director appointed
18 Oct 2001
Secretary resigned
18 Oct 2001
Director resigned
18 Oct 2001
Registered office changed on 18/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Oct 2001
Incorporation

POLYGON PROPERTIES LIMITED Charges

10 May 2002
Debenture
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

POLYGON PRODUCTS LTD POLYGON PROJECT MANAGEMENT LTD POLYGON PROPERTY MAINTENANCE LTD POLYGON PROPERTY MANAGEMENT LIMITED POLYGON PROPERTY PARTNERSHIP LTD. POLYGON RESEARCH LTD POLYGON SCENERY LTD