POLLINGER LIMITED - LONDON


Company Profile Company Filings

Overview

POLLINGER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLLINGER LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: 04302586. The accounts status is SMALL and accounts are next due on 30/09/2024.

POLLINGER LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

55 NEW OXFORD STREET
LONDON
WC1A 1BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE JAYNE MICHEL Apr 1959 British Director 2013-12-20 CURRENT
MR GORDON HAIG BROUGH Aug 1959 British Director 2023-01-26 CURRENT
SW CORPORATE SERVICES LIMITED Corporate Secretary 2001-10-10 UNTIL 2002-02-12 RESIGNED
PAUL IAN WOOLF Jul 1950 British Director 2002-01-24 UNTIL 2005-09-07 RESIGNED
SIMON MARTIN ROBINSON Oct 1963 British Director 2002-01-24 UNTIL 2003-03-31 RESIGNED
LEIGH GERALD POLLINGER Aug 1954 British Director 2002-02-11 UNTIL 2013-12-20 RESIGNED
MR KEVIN ALLAN JONES Nov 1959 British Director 2017-09-13 UNTIL 2023-01-26 RESIGNED
MS LESLEY CHARLOTTE HADCROFT Jul 1957 British Director 2002-02-12 UNTIL 2017-07-31 RESIGNED
KATHRYN NICOLE ANGEL Oct 1972 British Director 2021-07-29 UNTIL 2022-05-09 RESIGNED
PAUL BERNARD AGGETT Nov 1960 British Director 2013-12-20 UNTIL 2016-03-31 RESIGNED
TIMOTHY EDWARD BATES Jun 1967 Other Secretary 2008-09-01 UNTIL 2013-12-20 RESIGNED
JOHN CHRISTOPHER FURZER Sep 1956 Secretary 2002-02-12 UNTIL 2008-09-01 RESIGNED
PAUL BERNARD AGGETT British Secretary 2013-12-20 UNTIL 2016-03-31 RESIGNED
SW INCORPORATION LIMITED Corporate Director 2001-10-10 UNTIL 2002-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peters Fraser & Dunlop Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAURENCE POLLINGER LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CREEDY PARK MANAGEMENT LIMITED DEVON Active MICRO ENTITY 98000 - Residents property management
PETERS FRASER & DUNLOP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CENTURY PRESS AND PUBLISHING LIMITED CITY OF LONDON Dissolved... DORMANT 58130 - Publishing of newspapers
THE TELEVISION COMPANY (LONDON) LIMITED KESWICK ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
MATISSE HOLDINGS PLC LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GIGGING FOR IT LIMITED DEBDEN Dissolved... DORMANT 90030 - Artistic creation
DEO PETROLEUM LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
RETEC DIGITAL PLC BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
AMPLEBOSOM LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
THE SCREEN FORUM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
SEKFORDE LIMITED SOUTH RUISLIP Dissolved... TOTAL EXEMPTION SMALL 2215 - Other publishing
JOHN CREASEY LITERARY MANAGEMENT LIMITED CHICHESTER UNITED KINGDOM Dissolved... SMALL 58190 - Other publishing activities
MICHAEL INNES LITERARY MANAGEMENT LIMITED CHICHESTER UNITED KINGDOM Dissolved... SMALL 58110 - Book publishing
THE RIGHTS HOUSE LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
PFD AGENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
ERIC AMBLER LITERARY MANAGEMENT LIMITED CHICHESTER ENGLAND Active SMALL 58190 - Other publishing activities
WORLDWRITES HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
WORLDWRITES LIMITED CHICHESTER UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-26 31-12-2022 61,467 Cash -234,621 equity
ACCOUNTS - Final Accounts preparation 2022-11-24 31-12-2021 72,947 Cash -265,144 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE UNITED WORLD COLLEGES (INTERNATIONAL) LONDON UNITED KINGDOM Active GROUP 85600 - Educational support services
PETERS FRASER & DUNLOP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE RIGHTS HOUSE LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
AGORA BOOKS LIMITED LONDON ENGLAND Active SMALL 58190 - Other publishing activities
TRANSITION GLOBAL GENERAL PARTNER I LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
TRANSITION GLOBAL SERVICES I LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
UWC ENDOWMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
TRANSITION GLOBAL I GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
HOXTON VENTURES SECONDARIES GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied