POLEGATE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 02877004
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of POLEGATE INVESTMENTS LIMITED are www.polegateinvestments.co.uk, and www.polegate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polegate Investments Limited is a Private Limited Company. The company registration number is 02877004. Polegate Investments Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Polegate Investments Limited is 30 City Road London Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. TODD, Warren Bradley is a Director of the company. Secretary OLD BUILDINGS NOMINEES LIMITED has been resigned. Secretary TODD, Susan Lynne has been resigned. Director HAYWOOD BYLES, Christopher has been resigned. Director SHARLWOOD LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 01 March 2009
Director
TODD, Warren Bradley
Appointed Date: 01 March 2000
59 years old

Resigned Directors

Secretary
OLD BUILDINGS NOMINEES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 December 1993
Secretary
TODD, Susan Lynne
Resigned: 01 March 2009
Appointed Date: 01 March 2000
Director
HAYWOOD BYLES, Christopher
Resigned: 02 March 2000
Appointed Date: 15 December 1993
64 years old
Director
SHARLWOOD LIMITED
Resigned: 15 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Mr Warren Bradley Todd Ba
Notified on: 10 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

POLEGATE INVESTMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
22 May 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 May 2015
27 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
08 Dec 1994
Return made up to 01/12/94; full list of members
15 Feb 1994
Registered office changed on 15/02/94 from: 16 lincoln's inn fields london WC2A 3ED
07 Jan 1994
Director resigned;new director appointed
22 Dec 1993
Company name changed mutanderis (187) LIMITED\certificate issued on 23/12/93
01 Dec 1993
Incorporation

Similar Companies

POLEGATE EXCLUSIVE LTD POLEGATE GLAZING LIMITED POLEGATE LAND LIMITED POLEGATE LIMITED POLEGATE MANAGEMENT LP POLEGATE MOT CENTRE LTD POLEGATE NEWS LTD