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POLEGATE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polegate Investments Limited. The company was founded 31 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.

Company Information

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
Industry Codes:
  • 41100 - Development of building projects
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Portobello Road, London, United Kingdom, W11 2QB

Director01 March 2000Active
36, Rowallan Road, London, SW6 6AG

Secretary01 March 2009Active
16 Lincolns Inn Fields, London, WC29 3ED

Secretary01 December 1993Active
19 Warwick Gardens, London, W14 8PH

Secretary01 March 2000Active
12 Rock Street, Kemptown, Brighton, BN2 1NF

Director15 December 1993Active
16 Lincolns Inn Fields, London, WC29 3ED

Director01 December 1993Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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