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POLLEN STREET LIMITED - 11-12 Hanover Square, London, W1S 1JJ, United Kingdom
Company Information
- Company registration number
- 09899024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-12 Hanover Square
- London
- W1S 1JJ
- United Kingdom 11-12 Hanover Square, London, W1S 1JJ, United Kingdom UK
Management
- Managing Directors
- SHARPE, Robert
- DALE, Julian David
- MCMURRAY, Lindsey Villon
- GASCOIGNE, Ian Matthew Charles
- POTTER, Matthew James Gary
- SCOTCHER, James Debonaire
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-02
- Age Of Company 2015-12-02 8 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Pollen Street Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLLEN STREET PLC
- Legal Entity Identifier (LEI)
- 213800BSSM76JMYMSO76
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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POLLEN STREET LIMITED Company Description
- POLLEN STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 09899024. Its current trading status is "live". It was registered 2015-12-02. It was previously called POLLEN STREET PLC. It has declared SIC or NACE codes as "64929". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 11-12 Hanover Square .
Get POLLEN STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pollen Street Limited - 11-12 Hanover Square, London, W1S 1JJ, United Kingdom
- 2015-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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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capital-statement-capital-company-with-date-currency-figure (2024-01-24) - SH19
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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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change-registered-office-address-company-with-date-old-address-new-address (2022-11-03) - AD01
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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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resolution (2022-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-21) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-06-24) - SH03
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change-person-director-company-with-change-date (2022-02-09) - CH01
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capital-return-purchase-own-shares (2022-07-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-09) - SH03
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accounts-with-accounts-type-interim (2022-09-22) - AA
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resolution (2022-06-30) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-interim (2021-10-07) - AAMD
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accounts-with-accounts-type-interim (2021-09-24) - AA
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resolution (2021-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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accounts-with-accounts-type-group (2021-06-18) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-21) - MR04
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resolution (2020-07-07) - RESOLUTIONS
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memorandum-articles (2020-07-07) - MA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-02-24) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-28) - MR01
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accounts-with-accounts-type-group (2020-06-09) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2020-10-09) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
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mortgage-satisfy-charge-full (2020-09-14) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2020-10-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-22) - SH03
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-04) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2020-07-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-11-10) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-04) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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resolution (2019-06-24) - RESOLUTIONS
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legacy (2019-07-05) - RP04CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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accounts-with-accounts-type-full (2019-06-14) - AA
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mortgage-charge-part-release-with-charge-number (2019-09-20) - MR05
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01
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capital-allotment-shares (2018-05-11) - SH01
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accounts-with-accounts-type-group (2018-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-09-04) - AP04
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resolution (2018-06-22) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01
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resolution (2017-06-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-full (2017-05-24) - AA
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accounts-with-accounts-type-interim (2017-09-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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capital-allotment-shares (2016-08-15) - SH01
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appoint-person-director-company-with-name (2016-01-05) - AP01
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accounts-with-accounts-type-interim (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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resolution (2016-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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memorandum-articles (2016-02-18) - MA
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legacy (2016-03-21) - OC138
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capital-statement-capital-company-with-date-currency-figure (2016-03-21) - SH19
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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capital-alter-shares-redemption-statement-of-capital (2016-05-24) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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accounts-with-accounts-type-initial (2016-06-27) - AA
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certificate-capital-cancellation-share-premium-account (2016-03-21) - CERT21
keyboard_arrow_right 2015
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legacy (2015-12-03) - CERT8A
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application-trading-certificate (2015-12-03) - SH50
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notice-carry-on-business-as-investment-company (2015-12-16) - IC01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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capital-allotment-shares (2015-12-23) - SH01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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incorporation-company (2015-12-02) - NEWINC