• UK

  • POLLEN STREET LIMITED - 11-12 Hanover Square, London, W1S 1JJ, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
09899024
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
11-12 Hanover Square
London
W1S 1JJ
United Kingdom
11-12 Hanover Square, London, W1S 1JJ, United Kingdom UK

Management

Geschäftsführung
SHARPE, Robert
DALE, Julian David
MCMURRAY, Lindsey Villon
GASCOIGNE, Ian Matthew Charles
POTTER, Matthew James Gary
SCOTCHER, James Debonaire
Prokuristen
LINK COMPANY MATTERS LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.12.2015
Alter der Firma
2015-12-02 8 Jahre
SIC/NACE
64929

Eigentumsverhältnisse

Beneficial Owners
Pollen Street Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
POLLEN STREET PLC
Rechtsträger-Kennung (LEI)
213800BSSM76JMYMSO76
Bilanzhinterlegung
✓
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2025-04-26
Letzte Einreichung: 2024-04-12

POLLEN STREET LIMITED Firmenbeschreibung

POLLEN STREET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09899024. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.2015 registriert. POLLEN STREET LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLLEN STREET PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64929" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 11-12 Hanover Square erreicht werden.
Mehr Information

Jetzt sichern POLLEN STREET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Pollen Street Limited - 11-12 Hanover Square, London, W1S 1JJ, United Kingdom, Grossbritannien

2015-12-02 8 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu POLLEN STREET LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2024-05-03) - TM01

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  • resolution (2024-02-14) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2024-02-14) - CERT10

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  • reregistration-public-to-private-company (2024-02-14) - RR02

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  • legacy (2024-01-29) - OC425

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  • certificate-capital-reduction-issued-capital (2024-01-29) - CERT15

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2024-01-09) - SH05

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  • appoint-person-director-company-with-name-date (2024-05-03) - AP01

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  • re-registration-memorandum-articles (2024-02-14) - MAR

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  • notification-of-a-person-with-significant-control (2024-04-17) - PSC02

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  • confirmation-statement-with-updates (2024-04-17) - CS01

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  • capital-allotment-shares (2024-02-20) - SH01

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  • confirmation-statement-with-no-updates (2023-12-29) - CS01

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  • confirmation-statement-with-no-updates (2023-01-06) - CS01

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  • second-filing-of-director-appointment-with-name (2023-02-02) - RP04AP01

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  • second-filing-capital-allotment-shares (2023-04-26) - RP04SH01

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  • accounts-with-accounts-type-group (2023-06-28) - AA

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  • resolution (2023-06-30) - RESOLUTIONS

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  • accounts-with-accounts-type-interim (2023-10-02) - AA

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  • memorandum-articles (2023-10-27) - MA

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  • resolution (2023-10-23) - RESOLUTIONS

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  • legacy (2023-11-24) - OC138

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  • certificate-capital-cancellation-share-premium-account (2023-11-24) - CERT21

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  • capital-statement-capital-company-with-date-currency-figure (2023-11-24) - SH19

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  • appoint-person-director-company-with-name-date (2022-10-10) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-03) - AP01

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  • capital-allotment-shares (2022-10-12) - SH01

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  • certificate-change-of-name-company (2022-10-06) - CERTNM

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • capital-return-purchase-own-shares (2022-05-10) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-05-18) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-12-04) - SH03

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