POLLCROWN LIMITED

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Company number 04706764
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 21 EDGWARE ROAD, LONDON, W2 2JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of POLLCROWN LIMITED are www.pollcrown.co.uk, and www.pollcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pollcrown Limited is a Private Limited Company. The company registration number is 04706764. Pollcrown Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Pollcrown Limited is 21 Edgware Road London W2 2je. . ABOUZAKI, Randa is a Secretary of the company. ABOUZAKI, Maarouf Chafic is a Director of the company. ABOUZAKI, Rana is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ABOUZAKI, Randa
Appointed Date: 11 April 2003

Director
ABOUZAKI, Maarouf Chafic
Appointed Date: 11 April 2003
71 years old

Director
ABOUZAKI, Rana
Appointed Date: 11 April 2003
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2003
Appointed Date: 21 March 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Maarouf Chafic Abouzaki
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

POLLCROWN LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
02 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
21 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
06 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 33 more events
08 May 2003
New director appointed
08 May 2003
New secretary appointed
08 May 2003
New director appointed
22 Apr 2003
Registered office changed on 22/04/03 from: 788-790 finchley road london NW11 7TJ
21 Mar 2003
Incorporation

POLLCROWN LIMITED Charges

10 December 2003
Legal charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi
Description: The catherine wheel, 23 church street, london, including…
10 December 2003
Assignment of rental income
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi
Description: All those rents and other payments due.
10 December 2003
Debenture
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi
Description: Fixed and floating charges over the undertaking and all…