THREE THE POLYGON LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW12 0HE

Company number 03309543
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address CAMILLA REX, 69 HAVERHILL ROAD, LONDON, SW12 0HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of THREE THE POLYGON LIMITED are www.threethepolygon.co.uk, and www.three-the-polygon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.5 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three The Polygon Limited is a Private Limited Company. The company registration number is 03309543. Three The Polygon Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Three The Polygon Limited is Camilla Rex 69 Haverhill Road London Sw12 0he. . REX, Camilla is a Secretary of the company. FELTON, Christine Avis is a Director of the company. HOLLYHEAD, Mark is a Director of the company. MCKERROW, Ian is a Director of the company. REX, Camilla Mary is a Director of the company. Secretary HOLLYHEAD, Mark has been resigned. Secretary KAY, Rachel Jane has been resigned. Secretary KENT, Darren has been resigned. Director BULGIN, Thomas has been resigned. Director FELTON, Richard Harry has been resigned. Director KAY, Rachel Jane has been resigned. Director KENT, Darren has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REX, Camilla
Appointed Date: 01 November 2010
Director
FELTON, Christine Avis
Appointed Date: 11 February 2015
70 years old
Director
HOLLYHEAD, Mark
Appointed Date: 29 January 1997
55 years old
Director
MCKERROW, Ian
Appointed Date: 26 January 2004
47 years old
Director
REX, Camilla Mary
Appointed Date: 16 August 2005
51 years old

Resigned Directors

Secretary
HOLLYHEAD, Mark
Resigned: 01 November 2010
Appointed Date: 16 August 2005
Secretary
KAY, Rachel Jane
Resigned: 16 August 2005
Appointed Date: 16 October 2003
Secretary
KENT, Darren
Resigned: 01 March 2001
Appointed Date: 29 January 1997
Director
BULGIN, Thomas
Resigned: 26 January 2004
Appointed Date: 29 January 1997
53 years old
Director
FELTON, Richard Harry
Resigned: 11 February 2015
Appointed Date: 07 April 1997
77 years old
Director
KAY, Rachel Jane
Resigned: 16 August 2005
Appointed Date: 28 February 2001
48 years old
Director
KENT, Darren
Resigned: 01 March 2001
Appointed Date: 29 January 1997
54 years old

THREE THE POLYGON LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
13 Jun 2016
Total exemption full accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
22 May 2015
Total exemption full accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 66 more events
09 Feb 1998
New director appointed
09 Feb 1998
Return made up to 29/01/98; full list of members
07 May 1997
New director appointed
27 Mar 1997
Ad 13/03/97--------- £ si 25@1=25 £ ic 75/100
29 Jan 1997
Incorporation

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