This company is commonly known as Polegate Investments Limited. The company was founded 30 years ago and was given the registration number 02877004. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | POLEGATE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02877004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1993 |
| End of financial year | : | 30 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103, Portobello Road, London, United Kingdom, W11 2QB | Director | 01 March 2000 | Active |
| 36, Rowallan Road, London, SW6 6AG | Secretary | 01 March 2009 | Active |
| 16 Lincolns Inn Fields, London, WC29 3ED | Secretary | 01 December 1993 | Active |
| 19 Warwick Gardens, London, W14 8PH | Secretary | 01 March 2000 | Active |
| 12 Rock Street, Kemptown, Brighton, BN2 1NF | Director | 15 December 1993 | Active |
| 16 Lincolns Inn Fields, London, WC29 3ED | Director | 01 December 1993 | Active |
| Mr Warren Bradley Todd | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 103, Portobello Road, London, United Kingdom, W11 2QB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-18 | Officers | Change person director company with change date. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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