POLAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2NT

Company number 04799214
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address FLAT 1 162 ELGIN AVENUE, MAIDA VALE, LONDON, W9 2NT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POLAD LIMITED are www.polad.co.uk, and www.polad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polad Limited is a Private Limited Company. The company registration number is 04799214. Polad Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Polad Limited is Flat 1 162 Elgin Avenue Maida Vale London W9 2nt. . BRYAN, Katherine Genevieve is a Director of the company. NICHOLSON, Alastair David John is a Director of the company. Secretary CORNACCHIA, Jeffrey Robert has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director CORNACCHIA, Jeffrey Robert has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director NICHOLSON, Alexander George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRYAN, Katherine Genevieve
Appointed Date: 16 April 2012
43 years old
Director
NICHOLSON, Alastair David John
Appointed Date: 16 April 2012
55 years old

Resigned Directors

Secretary
CORNACCHIA, Jeffrey Robert
Resigned: 16 February 2015
Appointed Date: 13 June 2003
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003
Director
CORNACCHIA, Jeffrey Robert
Resigned: 16 February 2015
Appointed Date: 23 June 2004
77 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003
Director
NICHOLSON, Alexander George
Resigned: 10 March 2012
Appointed Date: 13 June 2003
87 years old

Persons With Significant Control

Mr Alastair David John Nicholson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Katherine Genevieve Bryan
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

POLAD LIMITED Events

10 Aug 2016
Micro company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
13 Aug 2015
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
16 Feb 2015
Termination of appointment of Jeffrey Robert Cornacchia as a director on 16 February 2015
...
... and 34 more events
06 Jul 2003
New secretary appointed
06 Jul 2003
New director appointed
06 Jul 2003
Secretary resigned
06 Jul 2003
Director resigned
13 Jun 2003
Incorporation

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