POLEFERN LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW10 6QA

Company number 03240695
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address 81 ONSLOW ROAD, RICHMOND, SURREY, TW10 6QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 3 . The most likely internet sites of POLEFERN LIMITED are www.polefern.co.uk, and www.polefern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Barnes Bridge Rail Station is 2.3 miles; to Clapham Junction Rail Station is 5.6 miles; to Balham Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polefern Limited is a Private Limited Company. The company registration number is 03240695. Polefern Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Polefern Limited is 81 Onslow Road Richmond Surrey Tw10 6qa. . KARDI, Moira is a Secretary of the company. BENNETT, Jennifer Mary is a Director of the company. HUTCHINSON, Brock Robert is a Director of the company. SPAIN, Julia is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AKONTA, Victor Solomon Kodzo has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


polefern Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KARDI, Moira
Appointed Date: 21 November 1996
Director
BENNETT, Jennifer Mary
Appointed Date: 21 November 1996
79 years old
Director
HUTCHINSON, Brock Robert
Appointed Date: 21 November 1996
74 years old
Director
SPAIN, Julia
Appointed Date: 26 June 2014
45 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 1996
Appointed Date: 21 August 1996
Director
AKONTA, Victor Solomon Kodzo
Resigned: 26 June 2014
Appointed Date: 21 November 1996
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 August 1996

Persons With Significant Control

Miss Jennifer Mary Bennett
Notified on: 21 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brock Robert Hutchinson
Notified on: 21 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Spain
Notified on: 21 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLEFERN LIMITED Events

02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 August 2015
18 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3
29 May 2015
Accounts for a dormant company made up to 31 August 2014
18 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3
...
... and 48 more events
27 Jan 1997
Registered office changed on 27/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Nov 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1996
£ nc 2/3 21/11/96
21 Aug 1996
Incorporation

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