POLA JONES LIMITED
LONDON SHOWS (LAMBETH) LTD

Hellopages » Greater London » Westminster » W1S 1HP

Company number 07553069
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of POLA JONES LIMITED are www.polajones.co.uk, and www.pola-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Pola Jones Limited is a Private Limited Company. The company registration number is 07553069. Pola Jones Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Pola Jones Limited is Hanover House 14 Hanover Square London W1s 1hp. . BENNETT-JONES, Peter is a Director of the company. HOWES, Colin Margetson is a Director of the company. PTASZYNSKI, Andre Jan is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BENNETT-JONES, Peter
Appointed Date: 07 March 2011
70 years old
Director
HOWES, Colin Margetson
Appointed Date: 07 March 2011
69 years old
Director
PTASZYNSKI, Andre Jan
Appointed Date: 07 March 2011
72 years old

Persons With Significant Control

Mr Andre Jan Ptaszynski
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judith Rosemary Ptaszynski
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLA JONES LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 4 more events
13 Sep 2012
Total exemption small company accounts made up to 31 December 2011
10 Apr 2012
Annual return made up to 7 March 2012 with full list of shareholders
03 Apr 2012
Company name changed shows (lambeth) LTD\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-03-23
  • NM01 ‐ Change of name by resolution
24 Aug 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
07 Mar 2011
Incorporation

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