EDITH POLLOCK NO1 TRADING LIMITED
LONDON

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Company number 09185073
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address STELLAR ASSET MANAGEMENT KENDAL HOUSE, 1 CONDUIT STREET, LONDON, W1S 2XA
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100,000 . The most likely internet sites of EDITH POLLOCK NO1 TRADING LIMITED are www.edithpollockno1trading.co.uk, and www.edith-pollock-no1-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Edith Pollock No1 Trading Limited is a Private Limited Company. The company registration number is 09185073. Edith Pollock No1 Trading Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Edith Pollock No1 Trading Limited is Stellar Asset Management Kendal House 1 Conduit Street London W1s 2xa. The cash in hand is £19.52k. It is £-85.12k against last year. . STELLAR COMPANY SECRETARY LIMITED is a Secretary of the company. GAIN, Jonathan Mark is a Director of the company. Director PUGH, Gordon Andrew has been resigned. The company operates in "Silviculture and other forestry activities".


edith pollock no1 trading Key Finiance

LIABILITIES n/a
CASH £19.52k
-82%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STELLAR COMPANY SECRETARY LIMITED
Appointed Date: 21 August 2014
Director
GAIN, Jonathan Mark
Appointed Date: 21 August 2014
54 years old

Resigned Directors

Director
PUGH, Gordon Andrew
Resigned: 31 March 2015
Appointed Date: 21 August 2014
48 years old

Persons With Significant Control

Mrs Edith Margaret Elizabeth Pollock
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

EDITH POLLOCK NO1 TRADING LIMITED Events

26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
25 Feb 2016
Total exemption full accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,000
23 Apr 2015
Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
01 Dec 2014
Registered office address changed from 4 Princes Street London W1B 2LE United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
17 Oct 2014
Current accounting period shortened from 31 August 2015 to 30 June 2015
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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