POLUNIN CAPITAL PARTNERS LIMITED
LONDON RHINO CAPITAL MANAGEMENT LIMITED BOOKGARDEN LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4RB
Company number 04132122
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 10 CAVALRY SQUARE, LONDON, SW3 4RB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 5,937.5 . The most likely internet sites of POLUNIN CAPITAL PARTNERS LIMITED are www.polunincapitalpartners.co.uk, and www.polunin-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Polunin Capital Partners Limited is a Private Limited Company. The company registration number is 04132122. Polunin Capital Partners Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Polunin Capital Partners Limited is 10 Cavalry Square London Sw3 4rb. . SAUNDERS, William Alexander is a Secretary of the company. GAREL-JONES, Julian is a Director of the company. MEHTA, Aditya Singh is a Director of the company. PARSONS, Paul Gerhardt Frederic is a Director of the company. POLUNIN, Douglas Harold Hart is a Director of the company. Secretary OFORI-ATTA, Nadine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARSONS, Paul Gerhart Frederic has been resigned. Director SAUNDERS, William Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SAUNDERS, William Alexander
Appointed Date: 30 March 2001
Director
GAREL-JONES, Julian
Appointed Date: 14 June 2001
59 years old
Director
MEHTA, Aditya Singh
Appointed Date: 21 March 2001
59 years old
Director
PARSONS, Paul Gerhardt Frederic
Appointed Date: 04 May 2011
61 years old
Director
POLUNIN, Douglas Harold Hart
Appointed Date: 14 June 2001
67 years old

Resigned Directors

Secretary
OFORI-ATTA, Nadine
Resigned: 30 March 2001
Appointed Date: 14 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2001
Appointed Date: 28 December 2000
Director
PARSONS, Paul Gerhart Frederic
Resigned: 24 July 2006
Appointed Date: 14 June 2001
61 years old
Director
SAUNDERS, William Alexander
Resigned: 21 March 2001
Appointed Date: 14 February 2001
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 2001
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Douglas Harold Hart Polunin
Notified on: 28 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLUNIN CAPITAL PARTNERS LIMITED Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 5,937.5
29 Dec 2015
Director's details changed for Mr Douglas Harold Hart Polunin on 28 December 2015
29 Dec 2015
Director's details changed for Mr Aditya Singh Mehta on 28 December 2015
...
... and 59 more events
22 Feb 2001
New secretary appointed
22 Feb 2001
New director appointed
19 Feb 2001
Secretary resigned
19 Feb 2001
Director resigned
28 Dec 2000
Incorporation

POLUNIN CAPITAL PARTNERS LIMITED Charges

12 August 2004
Rent deposit deed
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Findus Management and Services Limited
Description: The deposit balance being the balance from time to time…

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