Pollensa Limited. net worth, address, company information. Free

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Pollensa Limited (registration number 08764199) is a private limited company incorporated on 2013-11-06 originating in England. This business is located at 5A Bear Lane, Southwark, London SE1 0UH. Pollensa Limited operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Pollensa Limited
Number	08764199
Date of Incorporation:	2013-11-06
End of financial year:	31 March
Address:	5a Bear Lane, Southwark, London, SE1 0UH
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in this particular company, we can name: Georgina H. (appointed on 31 July 2018), Lady W. (appointment date: 06 November 2013). 1 secretary is also there: David B. (appointed on 06 November 2013). The official register lists 6 persons of significant control, namely: Abigail B. owns 1/2 or less of shares, 1/2 or less of voting rights, Caroline H. owns 1/2 or less of shares, 1/2 or less of voting rights, Georgina H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Abigail B.

15 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Caroline H.

15 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Georgina H.

15 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Lady W.

6 April 2016 - 15 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lord H.

6 April 2016 - 15 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

David B.

6 April 2016 - 15 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/11/06 filed on: 15th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/11/06 filed on: 15th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, November 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/11/06 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/11/06 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/11/06 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/11/06 filed on: 11th, November 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/11/06 filed on: 3rd, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017/12/15 filed on: 28th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/12/15 filed on: 28th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/12/15 filed on: 28th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/12/15 filed on: 28th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/12/15 filed on: 28th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/12/15 filed on: 28th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, August 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2018/07/31. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017/11/06 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/11/06 filed on: 30th, November 2016 \| confirmation statement	Free Download (7 pages)
(AD01) Address change date: 2016/04/28. New Address: C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH. Previous address: Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN filed on: 28th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/11/06 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015/12/01 director's details were changed filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/12/01 secretary's details were changed filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/09/03. New Address: Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN. Previous address: Foxglove House 166 Piccadilly London W1J 9EF filed on: 3rd, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, August 2015 \| accounts	Free Download (5 pages)
(SH01) 3.00 GBP, 1.00 EUR is the capital in company's statement on 2014/12/01 filed on: 5th, August 2015 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2015/03/31. Originally it was 2014/11/30 filed on: 19th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/11/06 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/11/25 capital
(TM01) 2014/11/05 - the day director's appointment was terminated filed on: 21st, November 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, November 2013 \| incorporation	Free Download (9 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2013/11/06 capital

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