POLLENSA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 08764199
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016. The most likely internet sites of POLLENSA LIMITED are www.pollensa.co.uk, and www.pollensa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Pollensa Limited is a Private Limited Company. The company registration number is 08764199. Pollensa Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Pollensa Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . BEECH, David William is a Secretary of the company. WOODFORD-HOLLICK, Lady Susan Mary is a Director of the company. Director HOLLICK, Lord Clive Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BEECH, David William
Appointed Date: 06 November 2013
Director
WOODFORD-HOLLICK, Lady Susan Mary
Appointed Date: 06 November 2013
80 years old

Resigned Directors

Director
HOLLICK, Lord Clive Richard
Resigned: 05 November 2014
Appointed Date: 06 November 2013
80 years old

Persons With Significant Control

Lady Susan Mary Woodford-Hollick
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Lord Clive Richard Hollick
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr. David William Beech
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

POLLENSA LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Apr 2016
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • EUR 1
  • GBP 3
01 Dec 2015
Secretary's details changed for David William Beech on 1 December 2015
...
... and 3 more events
05 Aug 2015
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 3
  • EUR 1
19 Mar 2015
Current accounting period extended from 30 November 2014 to 31 March 2015
25 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 3
21 Nov 2014
Termination of appointment of Lord Clive Richard Hollick as a director on 5 November 2014
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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