POLONIA BUSINESS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3DG

Company number 04823329
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 1ST FLOOR, 303 EARLSFIELD ROAD, LONDON, SW18 3DG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 1 in full; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of POLONIA BUSINESS LIMITED are www.poloniabusiness.co.uk, and www.polonia-business.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 Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polonia Business Limited is a Private Limited Company. The company registration number is 04823329. Polonia Business Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Polonia Business Limited is 1st Floor 303 Earlsfield Road London Sw18 3dg. . RUSZCZYNSKA SAWASZKIEWICZ, Maria is a Director of the company. RUSZCZYNSKI, Krzysztof Marek is a Director of the company. Secretary KAMINSKA, Ewq has been resigned. Secretary RUSZCZYNSKI, Krzysztof Marek has been resigned. Secretary RUSZCZYNSKI, Krzysztof Marek has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director KAMINSKA, Ewa has been resigned. Director RUSZCZYNSKI, Krzysztof Marek has been resigned. Director STRUG, Stanislaw has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other construction installation".


polonia business Key Finiance

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

Current Directors

Director
RUSZCZYNSKA SAWASZKIEWICZ, Maria
Appointed Date: 01 July 2005
78 years old

Director
RUSZCZYNSKI, Krzysztof Marek
Appointed Date: 08 September 2015
75 years old

Resigned Directors

Secretary
KAMINSKA, Ewq
Resigned: 01 July 2005
Appointed Date: 18 December 2003

Secretary
RUSZCZYNSKI, Krzysztof Marek
Resigned: 01 February 2014
Appointed Date: 01 July 2005

Secretary
RUSZCZYNSKI, Krzysztof Marek
Resigned: 01 August 2004
Appointed Date: 07 July 2003

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Director
KAMINSKA, Ewa
Resigned: 26 May 2007
Appointed Date: 13 January 2006
73 years old

Director
RUSZCZYNSKI, Krzysztof Marek
Resigned: 31 December 2013
Appointed Date: 07 July 2003
75 years old

Director
STRUG, Stanislaw
Resigned: 18 December 2003
Appointed Date: 07 July 2003
69 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mrs Maria Ruszczynska-Sawaszkiewicz
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

POLONIA BUSINESS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Satisfaction of charge 1 in full
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

28 Jan 2016
Registered office address changed from 303 Earlsfield Road London SW18 3DG England to 1st Floor 303 Earlsfield Road London SW18 3DG on 28 January 2016
28 Jan 2016
Director's details changed for Mrs Maria Ruszczynska Sawaszkiewicz on 18 August 2015
...
... and 48 more events
21 Jul 2003
Director resigned
21 Jul 2003
Secretary resigned
18 Jul 2003
New secretary appointed;new director appointed
18 Jul 2003
New director appointed
07 Jul 2003
Incorporation

POLONIA BUSINESS LIMITED Charges

27 January 2006
Debenture
Delivered: 28 January 2006
Status: Satisfied on 3 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…