POLEMOS PLC
LONDON PLUS MARKETS GROUP PLC OFEX HOLDINGS PLC KUDOSOPTION PUBLIC LIMITED COMPANY

Hellopages » Greater London » Southwark » SE1 1HH

Company number 04606754
Status Active
Incorporation Date 3 December 2002
Company Type Public Limited Company
Address 2 CHAPEL COURT, LONDON, ENGLAND, SE1 1HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Appointment of Daniel John Shilton Maling as a secretary on 15 February 2017; Termination of appointment of Donald Ian George Layman Strang as a secretary on 15 February 2017; Appointment of Mr Nicholas Lee as a director on 15 February 2017. The most likely internet sites of POLEMOS PLC are www.polemos.co.uk, and www.polemos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Polemos Plc is a Public Limited Company. The company registration number is 04606754. Polemos Plc has been working since 03 December 2002. The present status of the company is Active. The registered address of Polemos Plc is 2 Chapel Court London England Se1 1hh. . MALING, Daniel John Shilton is a Secretary of the company. HARRIS, Hamish Hamlyn is a Director of the company. LEE, Nicholas is a Director of the company. MALING, Daniel John Shilton is a Director of the company. WILSON, Spencer John is a Director of the company. Secretary ANSTEAD, Louise Anne has been resigned. Secretary JENKINS, Emma Maxwell has been resigned. Secretary STRANG, Donald Ian George Layman has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL ASFOUR, Ahmed Ibrahim has been resigned. Director AL OTAIBI, Hisham Sulaiman Mohammed has been resigned. Director ALLCOCK, Stephen James has been resigned. Director BAGAN, Helen has been resigned. Director BASING, Malcolm Phillip has been resigned. Director BERRY, Jason Charles has been resigned. Director BRICKLES, Simon Mark has been resigned. Director FRANCIS, Darren Scott has been resigned. Director FREEMAN, Peter Anthony has been resigned. Director HAZELL SMITH, Stephen John has been resigned. Director JENKINS, Emma Maxwell has been resigned. Director JENKINS, John Peter has been resigned. Director JENKINS, Jonathan Maxwell has been resigned. Director LENIGAS, David Anthony has been resigned. Director SALTER, Ian George has been resigned. Director SMITH, Nicholas Michael Norman has been resigned. Director STRANG, Donald Ian George Layman has been resigned. Director TAYLOR, Brian Alan has been resigned. Director THERET, Cyril has been resigned. Director VARDEY, Giles Edwin has been resigned. Director VARDEY, Giles Edwin has been resigned. Director WEDGWOOD, John Arthur Thomas has been resigned. Director WYNN-EVANS, Nemone Louisa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MALING, Daniel John Shilton
Appointed Date: 15 February 2017
Director
HARRIS, Hamish Hamlyn
Appointed Date: 18 July 2012
55 years old
Director
LEE, Nicholas
Appointed Date: 15 February 2017
62 years old
Director
MALING, Daniel John Shilton
Appointed Date: 15 February 2017
50 years old
Director
WILSON, Spencer John
Appointed Date: 10 July 2013
48 years old

Resigned Directors

Secretary
ANSTEAD, Louise Anne
Resigned: 03 December 2004
Appointed Date: 05 March 2003
Secretary
JENKINS, Emma Maxwell
Resigned: 05 May 2003
Appointed Date: 18 February 2003
Secretary
STRANG, Donald Ian George Layman
Resigned: 15 February 2017
Appointed Date: 31 July 2012
Secretary
URQUHART, Graham Kenneth
Resigned: 31 August 2007
Appointed Date: 06 December 2004
Secretary
WHITTEN, Celia Linda
Resigned: 30 September 2011
Appointed Date: 06 December 2004
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2012
Appointed Date: 01 October 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2003
Appointed Date: 03 December 2002
Director
AL ASFOUR, Ahmed Ibrahim
Resigned: 15 June 2012
Appointed Date: 01 October 2009
70 years old
Director
AL OTAIBI, Hisham Sulaiman Mohammed
Resigned: 17 October 2011
Appointed Date: 01 October 2009
78 years old
Director
ALLCOCK, Stephen James
Resigned: 14 September 2010
Appointed Date: 01 January 2006
73 years old
Director
BAGAN, Helen
Resigned: 08 January 2007
Appointed Date: 03 November 2003
67 years old
Director
BASING, Malcolm Phillip
Resigned: 29 June 2012
Appointed Date: 29 November 2010
69 years old
Director
BERRY, Jason Charles
Resigned: 16 November 2016
Appointed Date: 18 January 2016
56 years old
Director
BRICKLES, Simon Mark
Resigned: 14 September 2010
Appointed Date: 02 November 2004
61 years old
Director
FRANCIS, Darren Scott
Resigned: 08 January 2007
Appointed Date: 02 November 2004
58 years old
Director
FREEMAN, Peter Anthony
Resigned: 16 September 2004
Appointed Date: 05 March 2003
66 years old
Director
HAZELL SMITH, Stephen John
Resigned: 08 February 2010
Appointed Date: 20 January 2005
71 years old
Director
JENKINS, Emma Maxwell
Resigned: 02 November 2004
Appointed Date: 18 February 2003
57 years old
Director
JENKINS, John Peter
Resigned: 31 December 2004
Appointed Date: 05 March 2003
79 years old
Director
JENKINS, Jonathan Maxwell
Resigned: 02 November 2004
Appointed Date: 18 February 2003
55 years old
Director
LENIGAS, David Anthony
Resigned: 27 August 2014
Appointed Date: 03 April 2013
64 years old
Director
SALTER, Ian George
Resigned: 30 September 2009
Appointed Date: 08 January 2007
82 years old
Director
SMITH, Nicholas Michael Norman
Resigned: 22 July 2012
Appointed Date: 01 January 2006
74 years old
Director
STRANG, Donald Ian George Layman
Resigned: 18 January 2016
Appointed Date: 29 June 2012
57 years old
Director
TAYLOR, Brian Alan
Resigned: 30 April 2008
Appointed Date: 08 January 2007
66 years old
Director
THERET, Cyril
Resigned: 29 June 2012
Appointed Date: 08 January 2007
54 years old
Director
VARDEY, Giles Edwin
Resigned: 10 November 2011
Appointed Date: 08 February 2010
69 years old
Director
VARDEY, Giles Edwin
Resigned: 30 September 2009
Appointed Date: 08 January 2007
69 years old
Director
WEDGWOOD, John Arthur Thomas
Resigned: 08 January 2007
Appointed Date: 05 March 2003
85 years old
Director
WYNN-EVANS, Nemone Louisa
Resigned: 29 June 2012
Appointed Date: 19 September 2008
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2003
Appointed Date: 03 December 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2003
Appointed Date: 03 December 2002

POLEMOS PLC Events

15 Mar 2017
Appointment of Daniel John Shilton Maling as a secretary on 15 February 2017
15 Mar 2017
Termination of appointment of Donald Ian George Layman Strang as a secretary on 15 February 2017
15 Mar 2017
Appointment of Mr Nicholas Lee as a director on 15 February 2017
15 Mar 2017
Appointment of Mr Daniel John Shilton Maling as a director on 15 February 2017
25 Jan 2017
Termination of appointment of Jason Charles Berry as a director on 16 November 2016
...
... and 175 more events
27 Feb 2003
Director resigned
27 Feb 2003
Registered office changed on 27/02/03 from: 1 mitchell lane, bristol, BS1 6BU
27 Feb 2003
New secretary appointed;new director appointed
27 Feb 2003
New director appointed
03 Dec 2002
Incorporation

POLEMOS PLC Charges

17 March 2004
Rent deposit deed
Delivered: 27 March 2004
Status: Satisfied on 21 April 2012
Persons entitled: Standon Nominees Limited
Description: Deposit balance initially £35,250.

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