Company number 05050443
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of POLPERRO ESTATES LIMITED are www.polperroestates.co.uk, and www.polperro-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Polperro Estates Limited is a Private Limited Company.
The company registration number is 05050443. Polperro Estates Limited has been working since 20 February 2004.
The present status of the company is Active. The registered address of Polperro Estates Limited is 8 Durweston Street London W1h 1ew. . HOLMWOOD, Andrew Stuart is a Secretary of the company. COOK, Mark Andrew is a Director of the company. HOLMWOOD, Andrew Stuart is a Director of the company. Director BIRD, John Richard has been resigned. Director BUTCHER, Robin Harwin has been resigned. Director EBBANS, Dominic has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
EBBANS, Dominic
Resigned: 08 July 2009
Appointed Date: 20 February 2004
58 years old
Persons With Significant Control
Mr Mark Cook
Notified on: 1 February 2017
62 years old
Nature of control: Has significant influence or control
POLPERRO ESTATES LIMITED Events
01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 51 more events
29 Mar 2004
New director appointed
29 Mar 2004
New director appointed
10 Mar 2004
New director appointed
10 Mar 2004
Ad 20/02/04--------- £ si 99@1=99 £ ic 1/100
20 Feb 2004
Incorporation