This company is commonly known as Poland Street Properties Limited. The company was founded 74 years ago and was given the registration number 00470026. The firm's registered office is in WATFORD. You can find them at C/o Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | POLAND STREET PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00470026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1949 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom, WD25 7GS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Landmark Chartered Accountants, Leavesden Park, 5 Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 01 April 2022 | Active |
| C/O Landmark Chartered Accountants, Leavesden Park, 5 Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 05 January 2022 | Active |
| C/O Landmark Chartered Accountants, Leavesden Park, 5 Hercules Way, Watford, United Kingdom, WD25 7GS | Director | - | Active |
| C/O Landmark Chartered Accountants, Leavesden Park, 5 Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 05 January 2022 | Active |
| 14 New Street, London, EC2M 4HE | Secretary | 14 December 1999 | Active |
| 22, Melton Street, London, NW1 2EP | Secretary | - | Active |
| 18 Eton Villas, Hampstead, London, NW3 4SG | Secretary | 15 July 1998 | Active |
| Ashe Warren House, Overton, Basingstoke, RG25 5AW | Director | 16 July 1996 | Active |
| 8 Golders Close, Edgware, HA8 9QD | Director | - | Active |
| C/O Landmark Chartered Accountants, Leavesden Park, 5 Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 05 July 2012 | Active |
| Salmon Management And Finance Limited | ||
| Notified on | : | 14 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Landmark Chartered Accountants, Leavesden Park, Watford, United Kingdom, WD25 7GS |
| Nature of control | : |
|
| Reva Salmon Will Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 22, Melton Street, London, NW1 2EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Address | Move registers to sail company with new address. | Download |
| 2018-08-09 | Address | Change sail address company with new address. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-02 | Officers | Termination secretary company with name termination date. | Download |
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