This company is commonly known as The Pollen Estate Trustee Company Limited. The company was founded 21 years ago and was given the registration number 04533902. The firm's registered office is in LONDON. You can find them at 160 Aldersgate Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE POLLEN ESTATE TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04533902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 160 Aldersgate Street, London, England, EC1A 4HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 05 October 2011 | Active |
| 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 01 November 2016 | Active |
| 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 24 December 2015 | Active |
| 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 30 August 2017 | Active |
| 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 01 May 2019 | Active |
| 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 22 December 2015 | Active |
| Queensbury House, First Floor, 3 Old Burlington Street, London, United Kingdom, W15 3AE | Director | 13 June 2017 | Active |
| 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 21 March 2016 | Active |
| 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 08 August 2014 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 12 September 2002 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1BE | Corporate Secretary | 15 January 2015 | Active |
| 160, Aldersgate Street, London, England, EC1A 4HT | Corporate Secretary | 09 January 2017 | Active |
| Witcham Farm, Rampisham, Dorchester, United Kingdom, DT2 0PX | Director | 12 September 2002 | Active |
| C/O The Crown Estate, 16 New Burlington Place, London, United Kingdom, W1S 2HX | Director | 27 November 2014 | Active |
| 2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ | Director | 12 September 2002 | Active |
| The Dower House, Minterne Parva, Dorchester, DT2 7AP | Director | 12 September 2002 | Active |
| The Lodge, Great Tangley, Wonersh Common, Guildford, GU5 0PT | Director | 03 October 2007 | Active |
| C/O Melford Capital, 2 Eaton Gate, London, United Kingdom, SW1W 9BJ | Director | 21 February 2013 | Active |
| Stonehurst, Beenham Village Beenham, Reading, RG7 5NN | Director | 12 September 2002 | Active |
| 49 Westmoreland Road, London, SW13 9RZ | Director | 12 September 2002 | Active |
| Pollen Corporate Secretary Limited, 3 Noble Street, London, England, EC2V 7EE | Director | 24 December 2015 | Active |
| Romans, Beggars Lane, Winchester, SO23 0HE | Director | 12 September 2002 | Active |
| 53 Matlock Way, New Malden, KT3 3AT | Director | 01 May 2003 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1BE | Director | 08 August 2014 | Active |
| 160, Aldersgate Street, London, United Kingdom, EC1A 4HT | Director | 16 February 2009 | Active |
| 160, Aldersgate Street, London, United Kingdom, EC1A 4HT | Director | 12 September 2002 | Active |
| 160, Aldersgate Street, London, United Kingdom, EC1A 4HT | Director | 08 August 2014 | Active |
| Woodcote Lodge, Snows Ride, Windlesham, United Kingdom, GU20 6PE | Director | 08 August 2014 | Active |
| Woodpeckers, Ashwood Road, Woking, GU22 7JN | Director | 01 October 2008 | Active |
| Nbim Charlotte Go Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 20, Churchill Place, London, E14 5HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Incorporation | Memorandum articles. | Download |
| 2024-04-07 | Resolution | Resolution. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-10-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-10-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
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