POLPERRO ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EW

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 ten 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

Secretary
HOLMWOOD, Andrew Stuart
Appointed Date: 20 February 2004
Director
COOK, Mark Andrew
Appointed Date: 20 February 2004
62 years old
Director
HOLMWOOD, Andrew Stuart
Appointed Date: 20 February 2004
67 years old

Resigned Directors

Director
BIRD, John Richard
Resigned: 08 July 2009
Appointed Date: 20 February 2004
58 years old
Director
BUTCHER, Robin Harwin
Resigned: 27 July 2009
Appointed Date: 12 December 2008
68 years old
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
  • GBP 100
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
  • GBP 100
...
... 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

POLPERRO ESTATES LIMITED Charges

23 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 12 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2004
Legal charge
Delivered: 28 October 2004
Status: Satisfied on 12 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H property 29 william road london.

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