This company is commonly known as Polyhedra Group Limited. The company was founded 13 years ago and was given the registration number 07442588. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | POLYHEDRA GROUP LIMITED |
|---|---|---|
| Company Number | : | 07442588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2010 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Via G.B, Curbastro, Roma 00149, Italy, | Director | 16 September 2016 | Active |
| 39, Alma Road, St Albans, England, AL1 3AT | Secretary | 10 December 2012 | Active |
| 39, Alma Road, St Albans, England, AL1 3AT | Secretary | 01 July 2011 | Active |
| Royalty House, 32 Sackville Street, Mayfair, United Kingdom, W1S 3EA | Secretary | 15 April 2016 | Active |
| Thistle House, 21 Thistle Street, Edinburgh, Scotland, EH2 1DF | Corporate Secretary | 11 February 2014 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 17 November 2010 | Active |
| 39, Alma Road, St Albans, England, AL1 3AT | Director | 01 July 2011 | Active |
| 39, Alma Road, St Albans, England, AL1 3AT | Director | 03 May 2012 | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Director | 16 September 2013 | Active |
| 39, Alma Road, St Albans, England, AL1 3AT | Director | 10 December 2012 | Active |
| 39, Alma Road, St Albans, England, AL1 3AT | Director | 10 December 2012 | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Director | 26 September 2012 | Active |
| 39, Alma Road, St Albans, England, AL1 3AT | Director | 05 September 2012 | Active |
| 27/28, Eastcastle Street, London, W1W 8DH | Director | 17 April 2015 | Active |
| 39, Alma Road, St Albans, England, AL1 3AT | Director | 02 April 2012 | Active |
| 39, Alma Road, St Albans, England, AL1 3AT | Director | 04 May 2012 | Active |
| 39, Alma Road, St Albans, England, AL1 3AT | Director | 26 August 2011 | Active |
| Royalty House, 32 Sackville Street, Mayfair, United Kingdom, W1S 3EA | Director | 15 April 2016 | Active |
| 39, Alma Road, St Albans, England, AL1 3AT | Director | 01 July 2011 | Active |
| Palladium, House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD | Director | 10 December 2012 | Active |
| Mr Franco Staino | ||
| Notified on | : | 16 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 111 Park Street, Mayfair, London, United Kingdom, W1K 7JF |
| Nature of control | : |
|
| Maria Elena Bastoni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | Via Fratelli Bandiera 32, 47039savignano Sul Rubicone, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-02-22 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-24 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-21 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-09 | Officers | Termination director company with name termination date. | Download |
| 2019-06-15 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-21 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-21 | Accounts | Change account reference date company previous shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.