POLYGON PROPERTY MANAGEMENT LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 2DG
Company number 04897891
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2DG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3 . The most likely internet sites of POLYGON PROPERTY MANAGEMENT LIMITED are www.polygonpropertymanagement.co.uk, and www.polygon-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polygon Property Management Limited is a Private Limited Company. The company registration number is 04897891. Polygon Property Management Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Polygon Property Management Limited is 30a Bedford Place Southampton Hampshire So15 2dg. . SHINER, Joseph John is a Director of the company. Secretary ACTON, Christopher Brian has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SHINER, Teresa has been resigned. Director ACTON, Brian James has been resigned. Director ACTON, Christopher Brian has been resigned. Director ACTON, Richard has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SHINER, Joseph John
Appointed Date: 18 September 2003
65 years old

Resigned Directors

Secretary
ACTON, Christopher Brian
Resigned: 01 September 2008
Appointed Date: 01 April 2008
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Secretary
SHINER, Teresa
Resigned: 01 April 2008
Appointed Date: 18 September 2003
Director
ACTON, Brian James
Resigned: 01 September 2008
Appointed Date: 01 April 2008
76 years old
Director
ACTON, Christopher Brian
Resigned: 01 September 2008
Appointed Date: 01 April 2008
46 years old
Director
ACTON, Richard
Resigned: 01 September 2008
Appointed Date: 01 April 2008
48 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Jospeh John Shiner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

POLYGON PROPERTY MANAGEMENT LIMITED Events

18 Oct 2016
Confirmation statement made on 12 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 3
...
... and 34 more events
27 Sep 2003
New director appointed
27 Sep 2003
Registered office changed on 27/09/03 from: 47-49 green lane northwood middlesex HA6 3AE
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
12 Sep 2003
Incorporation

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