POLLINGER LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 5HA

Company number 04302586
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address DRURY HOUSE, 34-43 RUSSELL STREET, LONDON, WC2B 5HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016. The most likely internet sites of POLLINGER LIMITED are www.pollinger.co.uk, and www.pollinger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pollinger Limited is a Private Limited Company. The company registration number is 04302586. Pollinger Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Pollinger Limited is Drury House 34 43 Russell Street London Wc2b 5ha. . HADCROFT, Lesley Charlotte is a Director of the company. MICHEL, Caroline Jayne is a Director of the company. Secretary AGGETT, Paul Bernard has been resigned. Secretary BATES, Timothy Edward has been resigned. Secretary FURZER, John Christopher has been resigned. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director AGGETT, Paul Bernard has been resigned. Director POLLINGER, Leigh Gerald has been resigned. Director ROBINSON, Simon Martin has been resigned. Director WOOLF, Paul Ian has been resigned. Director SW INCORPORATION LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HADCROFT, Lesley Charlotte
Appointed Date: 12 February 2002
68 years old
Director
MICHEL, Caroline Jayne
Appointed Date: 20 December 2013
66 years old

Resigned Directors

Secretary
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 20 December 2013
Secretary
BATES, Timothy Edward
Resigned: 20 December 2013
Appointed Date: 01 September 2008
Secretary
FURZER, John Christopher
Resigned: 01 September 2008
Appointed Date: 12 February 2002
Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 12 February 2002
Appointed Date: 10 October 2001
Director
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 20 December 2013
65 years old
Director
POLLINGER, Leigh Gerald
Resigned: 20 December 2013
Appointed Date: 11 February 2002
71 years old
Director
ROBINSON, Simon Martin
Resigned: 31 March 2003
Appointed Date: 24 January 2002
63 years old
Director
WOOLF, Paul Ian
Resigned: 07 September 2005
Appointed Date: 24 January 2002
75 years old
Director
SW INCORPORATION LIMITED
Resigned: 12 February 2002
Appointed Date: 10 October 2001

Persons With Significant Control

Peters Fraser & Dunlop Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLLINGER LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 December 2015
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 Mar 2016
Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Paul Bernard Aggett as a secretary on 31 March 2016
07 Dec 2015
Accounts for a small company made up to 31 December 2014
...
... and 54 more events
22 Feb 2002
New director appointed
22 Feb 2002
Registered office changed on 22/02/02 from: 62 beresford street woolwich london SE18 6BG
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
10 Oct 2001
Incorporation

POLLINGER LIMITED Charges

17 March 2011
Rent deposit deed
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Forumprime LTD
Description: The deposit and all sums paid to the landlord under the…
12 January 2006
Rent deposit deed
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Tonstate (Staple Inn) Limited
Description: The initial rent deposit of £25,000 and all other sums and…
30 November 2005
Debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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