POLEGATE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POLEGATE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
POLEGATE INVESTMENTS LIMITED was incorporated 30 years ago on 01/12/1993 and has the registered number: 02877004. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLEGATE INVESTMENTS LIMITED was incorporated 30 years ago on 01/12/1993 and has the registered number: 02877004. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLEGATE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN BRADLEY TODD | Apr 1966 | British | Director | 2000-03-01 | CURRENT |
| SHARLWOOD LIMITED | Director | 1993-12-01 UNTIL 1993-12-15 | RESIGNED | ||
| CHRISTOPHER HAYWOOD BYLES | Jul 1961 | British | Director | 1993-12-15 UNTIL 2000-03-02 | RESIGNED |
| MRS SUSAN LYNNE TODD | Dec 1949 | British | Secretary | 2000-03-01 UNTIL 2009-03-01 | RESIGNED |
| OLD BUILDINGS NOMINEES LIMITED | Secretary | 1993-12-01 UNTIL 2000-03-01 | RESIGNED | ||
| WENDY KIRBY | Other | Secretary | 2009-03-01 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Warren Bradley Todd | 2016-10-10 | 4/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |