POLLEN STREET CAPITAL LIMITED
LONDON SOF INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1S 1YF

Company number 08741640
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 8 HANOVER STREET, LONDON, W1S 1YF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Howard Ivan Garland as a director on 10 March 2017; Satisfaction of charge 087416400001 in full; Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 November 2016. The most likely internet sites of POLLEN STREET CAPITAL LIMITED are www.pollenstreetcapital.co.uk, and www.pollen-street-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Pollen Street Capital Limited is a Private Limited Company. The company registration number is 08741640. Pollen Street Capital Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Pollen Street Capital Limited is 8 Hanover Street London W1s 1yf. . ENGLAND, Michael James Peter is a Director of the company. GARLAND, Howard Ivan is a Director of the company. GASCOIGNE, Ian Matthew Charles is a Director of the company. MCMURRAY, Lindsey Villon is a Director of the company. POTTER, Matthew James Gary is a Director of the company. SCOTT, James William is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ENGLAND, Michael James Peter
Appointed Date: 22 November 2013
44 years old
Director
GARLAND, Howard Ivan
Appointed Date: 10 March 2017
60 years old
Director
GASCOIGNE, Ian Matthew Charles
Appointed Date: 22 November 2013
44 years old
Director
MCMURRAY, Lindsey Villon
Appointed Date: 21 October 2013
54 years old
Director
POTTER, Matthew James Gary
Appointed Date: 22 November 2013
42 years old
Director
SCOTT, James William
Appointed Date: 21 October 2013
52 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 November 2016
Appointed Date: 21 October 2013

Persons With Significant Control

Ms Lindsey Villon Mcmurray
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James William Scott
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Michael James Peter England
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Matthew James Gary Potter
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Ian Gascoigne
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

POLLEN STREET CAPITAL LIMITED Events

10 Mar 2017
Appointment of Mr Howard Ivan Garland as a director on 10 March 2017
21 Feb 2017
Satisfaction of charge 087416400001 in full
28 Nov 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 November 2016
05 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Registration of charge 087416400002, created on 22 August 2016
...
... and 16 more events
04 Feb 2014
Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 4 February 2014
18 Dec 2013
Sub-division of shares on 21 November 2013
13 Dec 2013
Statement of capital following an allotment of shares on 21 November 2013
  • GBP 320.00
21 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
21 Oct 2013
Incorporation

POLLEN STREET CAPITAL LIMITED Charges

22 August 2016
Charge code 0874 1640 0005
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 August 2016
Charge code 0874 1640 0004
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 August 2016
Charge code 0874 1640 0003
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 August 2016
Charge code 0874 1640 0002
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 July 2016
Charge code 0874 1640 0001
Delivered: 12 July 2016
Status: Satisfied on 21 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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