THE POLO AGENCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1NJ

Company number 06048500
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 95 . The most likely internet sites of THE POLO AGENCY LIMITED are www.thepoloagency.co.uk, and www.the-polo-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The Polo Agency Limited is a Private Limited Company. The company registration number is 06048500. The Polo Agency Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of The Polo Agency Limited is 6 7 Pollen Street London England W1s 1nj. The company`s financial liabilities are £63.11k. It is £0k against last year. . O'SULLIVAN, Alan James is a Secretary of the company. BRETT, Henry Arthur Dallas is a Director of the company. CLAUSEN, Lars Bygum is a Director of the company. HONSINGER, John Robert Paul is a Director of the company. LAWSON JOHNSTON, Edward is a Director of the company. O'SULLIVAN, Alan James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director STISTED, Charles Duncan has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


the polo agency Key Finiance

LIABILITIES £63.11k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, Alan James
Appointed Date: 11 January 2007

Director
BRETT, Henry Arthur Dallas
Appointed Date: 11 January 2007
51 years old

Director
CLAUSEN, Lars Bygum
Appointed Date: 04 April 2007
57 years old

Director
HONSINGER, John Robert Paul
Appointed Date: 04 April 2007
76 years old

Director
LAWSON JOHNSTON, Edward
Appointed Date: 30 April 2008
46 years old

Director
O'SULLIVAN, Alan James
Appointed Date: 11 January 2007
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Director
STISTED, Charles Duncan
Resigned: 24 October 2010
Appointed Date: 04 April 2007
62 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Alan James O'Sullivan
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bret Henry
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE POLO AGENCY LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Apr 2016
Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016
03 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 95

04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
21 Mar 2007
New director appointed
15 Mar 2007
New secretary appointed;new director appointed
11 Jan 2007
Director resigned
11 Jan 2007
Secretary resigned
11 Jan 2007
Incorporation