LAURENCE POLLINGER LIMITED
LONDON

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Company number 00600568
Status Active
Incorporation Date 14 March 1958
Company Type Private Limited Company
Address DRURY HOUSE, 34-43 RUSSELL STREET, LONDON, WC2B 5HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016. The most likely internet sites of LAURENCE POLLINGER LIMITED are www.laurencepollinger.co.uk, and www.laurence-pollinger.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurence Pollinger Limited is a Private Limited Company. The company registration number is 00600568. Laurence Pollinger Limited has been working since 14 March 1958. The present status of the company is Active. The registered address of Laurence Pollinger Limited is Drury House 34 43 Russell Street London Wc2b 5ha. . HADCROFT, Lesley Charlotte is a Director of the company. MICHEL, Caroline Jayne is a Director of the company. Secretary DE SILVA, Denzil Ernest has been resigned. Secretary FURZER, John Christopher has been resigned. Secretary POLLINGER, Leigh Gerald has been resigned. Director AGGETT, Paul Bernard has been resigned. Director BURTON, Juliet Sarah has been resigned. Director MADDEN, Heather Mary Ballantine has been resigned. Director PEPPER, Margaret Elizabeth has been resigned. Director POLLINGER, Gerald John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HADCROFT, Lesley Charlotte
Appointed Date: 15 March 1993
68 years old
Director
MICHEL, Caroline Jayne
Appointed Date: 20 December 2013
66 years old

Resigned Directors

Secretary
DE SILVA, Denzil Ernest
Resigned: 28 January 2000
Secretary
FURZER, John Christopher
Resigned: 01 September 2008
Appointed Date: 21 December 2005
Secretary
POLLINGER, Leigh Gerald
Resigned: 20 December 2013
Appointed Date: 28 January 2000
Director
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 20 December 2013
65 years old
Director
BURTON, Juliet Sarah
Resigned: 01 June 1999
Appointed Date: 15 June 1993
75 years old
Director
MADDEN, Heather Mary Ballantine
Resigned: 16 July 1999
Appointed Date: 14 June 1996
71 years old
Director
PEPPER, Margaret Elizabeth
Resigned: 14 June 1996
89 years old
Director
POLLINGER, Gerald John
Resigned: 05 January 2005
100 years old

LAURENCE POLLINGER LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
31 Mar 2016
Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 86 more events
09 Sep 1987
Return made up to 28/08/87; full list of members
19 Aug 1987
Registered office changed on 19/08/87 from: temple house 103A high street croydon surrey CR9 2UY
05 Aug 1986
Return made up to 31/07/86; full list of members
10 Jul 1986
Accounts for a small company made up to 31 July 1985
14 Mar 1958
Incorporation

LAURENCE POLLINGER LIMITED Charges

5 October 2000
Deed of rental deposit
Delivered: 16 October 2000
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: By way of fixed charge all the company's interest in the…
5 October 2000
Deed of rental deposit
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: By way of fixed charge all the company's interest in the…

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