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Pole Position Properties Limited (reg no 04103176) is a private limited company incorporated on 2000-11-07. The business is located at C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square WC1H 9BQ. Changed on 2000-12-05, the previous name the business utilized was Speed 8521 Limited. Pole Position Properties Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Pole Position Properties Limited
Number 04103176
Date of Incorporation: 2000-11-07
End of financial year: 30 November
Address: C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

As for the 4 directors that can be found in the aforementioned business, we can name: Ben N. (in the company from 07 November 2018), Alicia N. (appointment date: 27 June 2017), Andrew N. (appointed on 01 March 2002). 1 secretary is present: Andrew N. (appointed on 24 November 2000). The Companies House lists 1 person of significant control - Andrew N., the only individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 12,938 14,221 2,158 2,498 3,528 3,740 3,041 3,304 4,048 3,567 3,687
Total Assets Less Current Liabilities 97,971 98,280 84,025 82,810 82,751 172,388 168,706 166,236 166,432 167,077 165,246
Fixed Assets 90,276 90,276 90,276 90,276 - - - - - - -
Shareholder Funds 3,596 3,905 -10,350 -11,565 -11,624 - - - - - -
Tangible Fixed Assets 90,276 90,276 90,276 90,276 90,276 - - - - - -
Intangible Fixed Assets - - - 90,276 - - - - - - -
Number Shares Allotted - - - 2 2 - - - - - -

People with significant control

Andrew N.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 9th, August 2023 | accounts 		Free Download (9 pages)

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