SUSANNAH POLLEN LIMITED
LONDON

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Company number 05189682
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of SUSANNAH POLLEN LIMITED are www.susannahpollen.co.uk, and www.susannah-pollen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Susannah Pollen Limited is a Private Limited Company. The company registration number is 05189682. Susannah Pollen Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Susannah Pollen Limited is 1 Bell Street 2nd Floor London Nw1 5by. The company`s financial liabilities are £262.19k. It is £3.56k against last year. And the total assets are £285.87k, which is £-8.95k against last year. STEIN, Seth Andrew is a Secretary of the company. POLLEN, Susannah Hungerford is a Director of the company. Secretary ARMES, Simon Philip Harcourt has been resigned. Director BALL, Kristina has been resigned. The company operates in "Other service activities n.e.c.".


susannah pollen Key Finiance

LIABILITIES £262.19k
+1%
CASH n/a
TOTAL ASSETS £285.87k
-4%
All Financial Figures

Current Directors

Secretary
STEIN, Seth Andrew
Appointed Date: 26 July 2004

Director
POLLEN, Susannah Hungerford
Appointed Date: 26 July 2004
66 years old

Resigned Directors

Secretary
ARMES, Simon Philip Harcourt
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Director
BALL, Kristina
Resigned: 26 July 2004
Appointed Date: 26 July 2004
53 years old

Persons With Significant Control

Susannah Hungerford Pollen
Notified on: 26 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SUSANNAH POLLEN LIMITED Events

29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1

...
... and 24 more events
17 Sep 2004
New director appointed
17 Sep 2004
New secretary appointed
17 Sep 2004
Secretary resigned
17 Sep 2004
Director resigned
26 Jul 2004
Incorporation