POLYGON GLOBAL MANAGEMENT LIMITED
LONDON POLYGON EQUITIES MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9DQ

Company number 07026662
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address 4 SLOANE TERRACE, LONDON, SW1X 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. The most likely internet sites of POLYGON GLOBAL MANAGEMENT LIMITED are www.polygonglobalmanagement.co.uk, and www.polygon-global-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polygon Global Management Limited is a Private Limited Company. The company registration number is 07026662. Polygon Global Management Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Polygon Global Management Limited is 4 Sloane Terrace London Sw1x 9dq. . THROGMORTON SECRETARIES LLP is a Secretary of the company. DEAR, Patrick Giles Gauntlet is a Director of the company. GRIFFITH, Reade Eugene is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 02 November 2009
Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 22 September 2009
64 years old
Director
GRIFFITH, Reade Eugene
Appointed Date: 22 September 2009
60 years old

Persons With Significant Control

Mr Reade Eugene Griffith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

POLYGON GLOBAL MANAGEMENT LIMITED Events

14 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
11 Dec 2015
Director's details changed for Mr Reade Eugene Griffith on 25 November 2015
10 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 502
...
... and 17 more events
05 Mar 2010
Previous accounting period shortened from 30 September 2010 to 31 December 2009
03 Dec 2009
Appointment of Throgmorton Secretaries Llp as a secretary
30 Sep 2009
Ad 28/09/09\gbp si 1@1=1\gbp ic 1/2\
30 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Div shares 28/09/2009
22 Sep 2009
Incorporation

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