POLYHEDRON LIMITED

Hellopages » Greater London » Hounslow » W4 3ER

Company number 02120867
Status Active
Incorporation Date 8 April 1987
Company Type Private Limited Company
Address 115 PARK ROAD, LONDON, W4 3ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of POLYHEDRON LIMITED are www.polyhedron.co.uk, and www.polyhedron.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyhedron Limited is a Private Limited Company. The company registration number is 02120867. Polyhedron Limited has been working since 08 April 1987. The present status of the company is Active. The registered address of Polyhedron Limited is 115 Park Road London W4 3er. . KOSICKA, Anna Maria is a Director of the company. Secretary MINORS, Anne Lesley has been resigned. Secretary SLAWINSKI, Roman Martin has been resigned. Director SLAWINSKI, Roman Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KOSICKA, Anna Maria

73 years old

Resigned Directors

Secretary
MINORS, Anne Lesley
Resigned: 23 November 2013
Appointed Date: 16 March 1996

Secretary
SLAWINSKI, Roman Martin
Resigned: 16 March 1996

Director
SLAWINSKI, Roman Martin
Resigned: 16 March 1996
78 years old

Persons With Significant Control

Ms Anna Maria Kosicka Bsc (Lond) Dip Arch (Cantab) Riba
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

POLYHEDRON LIMITED Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

25 Sep 2015
Total exemption full accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 2

...
... and 62 more events
14 Jan 1988
Accounting reference date shortened from 31/03 to 31/12

01 Dec 1987
Wd 09/11/87 pd 11/09/87--------- £ si 2@1

11 May 1987
Registered office changed on 11/05/87 from: 84 temple chambers temple avenue london EC4Y 0HP

11 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Apr 1987
Certificate of Incorporation

POLYHEDRON LIMITED Charges

18 April 1988
Charge
Delivered: 4 May 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
25 January 1988
Legal charge
Delivered: 29 January 1988
Status: Satisfied on 3 November 1989
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3 park road north chiswick l/b of hounslow.