POLLEN STREET NOMINEES LIMITED
POLLEN STREET ENTERPRISES LIMITED

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Company number 03314682
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address 6/7 POLLEN STREET, LONDON, W1S 1NJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of POLLEN STREET NOMINEES LIMITED are www.pollenstreetnominees.co.uk, and www.pollen-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Pollen Street Nominees Limited is a Private Limited Company. The company registration number is 03314682. Pollen Street Nominees Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Pollen Street Nominees Limited is 6 7 Pollen Street London W1s 1nj. . GODSON, Raymond George is a Secretary of the company. GODSON, Raymond George is a Director of the company. GODSON, Vida is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FORBES, Karen Ann has been resigned. Director FREEMAN, Richard Martin has been resigned. Director GRAY, Jennifer Hannah has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


pollen street nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GODSON, Raymond George
Appointed Date: 12 February 1997
Director
GODSON, Raymond George
Appointed Date: 12 February 1997
81 years old
Director
GODSON, Vida
Appointed Date: 01 February 2008
80 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 February 1997
Appointed Date: 07 February 1997
Director
FORBES, Karen Ann
Resigned: 08 December 1997
Appointed Date: 12 February 1997
64 years old
Director
FREEMAN, Richard Martin
Resigned: 01 February 2008
Appointed Date: 12 February 1997
80 years old
Director
GRAY, Jennifer Hannah
Resigned: 31 March 1999
Appointed Date: 09 December 1997
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 February 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Calavo Investmentd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLLEN STREET NOMINEES LIMITED Events

17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
23 Nov 2015
Accounts for a dormant company made up to 31 January 2015
06 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 43 more events
20 Feb 1997
New director appointed
20 Feb 1997
Secretary resigned
20 Feb 1997
Director resigned
20 Feb 1997
Registered office changed on 20/02/97 from: 381 kingsway hove east sussex BN3 4QD
07 Feb 1997
Incorporation

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