This company is commonly known as Polperro Estates Limited. The company was founded 22 years ago and was given the registration number 04405203. The firm's registered office is in LONDON. You can find them at 8 Durweston Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | POLPERRO ESTATES LIMITED |
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Company Number | : | 04405203 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 March 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Durweston Street, London, W1H 1EW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Durweston Street, London, United Kingdom, W1H 1EW | Secretary | 27 March 2002 | Active |
8, Durweston Street, London, United Kingdom, W1H 1EW | Director | 27 March 2002 | Active |
8, Durweston Street, London, United Kingdom, W1H 1EW | Director | 27 March 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 March 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 March 2002 | Active |
Mr Mark Cook | ||
Notified on | : | 01 March 2017 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Address | : | 8, Durweston Street, London, W1H 1EW |
Nature of control | : |
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Date | Category | Description | |
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2023-06-27 | Gazette | Gazette dissolved voluntary. | Download |
2023-04-11 | Gazette | Gazette notice voluntary. | Download |
2023-03-29 | Dissolution | Dissolution application strike off company. | Download |
2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-01 | Officers | Change person director company with change date. | Download |
2018-05-01 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-03 | Resolution | Resolution. | Download |
2017-08-03 | Change of name | Change of name notice. | Download |
2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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