POLLEN + GRACE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SQ

Company number 09414222
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address ARCH 23 HANDEL BUSINESS CENTRE, 73 BONDWAY, LONDON, ENGLAND, SW8 1SQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Ground Floor 19 Averill St London W6 8ED United Kingdom to Arch 23 Handel Business Centre 73 Bondway London SW8 1SQ on 10 March 2017; Confirmation statement made on 30 January 2017 with updates; Statement of capital following an allotment of shares on 18 November 2016 GBP 116.16 . The most likely internet sites of POLLEN + GRACE LIMITED are www.pollengrace.co.uk, and www.pollen-grace.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Pollen Grace Limited is a Private Limited Company. The company registration number is 09414222. Pollen Grace Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Pollen Grace Limited is Arch 23 Handel Business Centre 73 Bondway London England Sw8 1sq. The company`s financial liabilities are £35.09k. It is £35.09k against last year. And the total assets are £82.6k, which is £65.5k against last year. JOHNSON, Stephanie Allison is a Director of the company. KOMLOSIOVA, Kristina is a Director of the company. MILLER SMITH, Charles is a Director of the company. The company operates in "Other food services".


pollen + grace Key Finiance

LIABILITIES £35.09k
CASH n/a
TOTAL ASSETS £82.6k
+382%
All Financial Figures

Current Directors

Director
JOHNSON, Stephanie Allison
Appointed Date: 30 January 2015
37 years old
Director
KOMLOSIOVA, Kristina
Appointed Date: 11 February 2016
38 years old
Director
MILLER SMITH, Charles
Appointed Date: 24 November 2016
85 years old

Persons With Significant Control

Ms Stephanie Allison Johnson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLLEN + GRACE LIMITED Events

10 Mar 2017
Registered office address changed from Ground Floor 19 Averill St London W6 8ED United Kingdom to Arch 23 Handel Business Centre 73 Bondway London SW8 1SQ on 10 March 2017
02 Mar 2017
Confirmation statement made on 30 January 2017 with updates
11 Feb 2017
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 116.16
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2017
Appointment of Charles Miller Smith as a director on 24 November 2016
...
... and 4 more events
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
24 Feb 2016
Appointment of Ms Kristina Komlosiova as a director on 11 February 2016
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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