POLAND STREET PROPERTIES LIMITED
C/O LANDMARK CHARTERED ACCOUNTANTS LEAVESDEN PARK, 5 HERCULES WAY, WATFORD WD25 7GS- Active
- Private Limited Company
- Company No. 00470026
- Last Updated: 01 Mar 2024
Company Profile
POLAND STREET PROPERTIES LIMITED was incorporated on Thursday, June 23, 1949 as a Private Limited Company with registered address in WATFORD. POLAND STREET PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 75 years 8 months.
| Name | POLAND STREET PROPERTIES LIMITED |
|---|---|
| Company number | 00470026 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LANDMARK CHARTERED ACCOUNTANTS LEAVESDEN PARK 5 HERCULES WAY WATFORD WD25 7GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Salmon Management And Finance Limited Leavesden Park, 5 Hurcules Way, WD25 7GS |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reva Salmon Will Trust Melton Street, NW1 2EP |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLAND STREET PROPERTIES LIMITED | 23 Jun 1949 |