POLYGON INVESTMENT MANAGEMENT LIMITED
LONDON HEBRIDES CAPITAL MANAGEMENT LIMITED

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

Company number 04599192
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 4 SLOANE TERRACE, LONDON, SW1X 9DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 5,001 . The most likely internet sites of POLYGON INVESTMENT MANAGEMENT LIMITED are www.polygoninvestmentmanagement.co.uk, and www.polygon-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Investment Management Limited is a Private Limited Company. The company registration number is 04599192. Polygon Investment Management Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Polygon Investment Management Limited is 4 Sloane Terrace London Sw1x 9dq. . DEAR, Patrick Giles Gauntlet 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEAR, Patrick Giles Gauntlet
Appointed Date: 25 November 2002
Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 25 November 2002
64 years old
Director
GRIFFITH, Reade Eugene
Appointed Date: 25 November 2002
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
JACKSON, Alexander
Resigned: 30 September 2008
Appointed Date: 25 November 2002
59 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 INVESTMENT MANAGEMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Sep 2016
Total exemption full accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 5,001
11 Dec 2015
Director's details changed for Mr Reade Eugene Griffith on 25 November 2015
08 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 47 more events
17 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003
Company name changed hebrides capital management limi ted\certificate issued on 09/01/03
25 Nov 2002
Secretary resigned
25 Nov 2002
Incorporation

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