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 5 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 31/12/2019.

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 31/03/2018 31/12/2019

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PX INNOVATIONS LTD SOUTHWARK ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THE IVF COACH LTD SOUTHWARK ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HANNAH OLIVER PRODUCTION LTD SOUTHWARK ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
KEYSFORD LIMITED SOUTHWARK ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
R-YOUU LTD SOUTHWARK ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
SARA PASCOE LIMITED SOUTHWARK ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
BROWNING 86 LTD SOUTHWARK ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
SARAH PROCTOR MUSIC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
SKROSTRO LTD SOUTHWARK UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
HELPFUL SOLUTIONS WORLDWIDE LLP SOUTHWARK ENGLAND Active NO ACCOUNTS FILED None Supplied