POLLENSA LIMITED - LONDON


Company Profile Company Filings

Overview

POLLENSA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLLENSA LIMITED was incorporated 6 years ago on 06/11/2013 and has the registered number: 08764199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

POLLENSA LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

PRAGER METIS LLP
5A BEAR LANE
LONDON
SE1 0UH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/11/2015 04/12/2016

Map

PRAGER METIS LLP
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY SUSAN MARY WOODFORD-HOLLICK May 1945 British Director 2013-11-06 CURRENT
MS GEORGINA LOUISE HOLLICK Jul 1979 British Director 2018-07-31 CURRENT
DAVID WILLIAM BEECH Secretary 2013-11-06 CURRENT
LORD CLIVE RICHARD HOLLICK May 1945 British Director 2013-11-06 UNTIL 2014-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Abigail Miranda Benoliel 2017-12-15 7/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Caroline Daniela Kavan Woodford Hollick 2017-12-15 3/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Georgina Louise Hollick 2017-12-15 7/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lady Susan Mary Woodford-Hollick 2016-04-06 - 2017-12-15 5/1945 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Lord Clive Richard Hollick 2016-04-06 - 2017-12-15 5/1945 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr. David William Beech 2016-04-06 - 2017-12-15 3/1951 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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