POLDI PROPERTIES LIMITED
26 ROBIN HOOD LANE, KINGSTON VALE, LONDON SW15 3PY- Active
- Private Limited Company
- Company No. 00855486
- Last Updated: 01 Mar 2024
Company Profile
POLDI PROPERTIES LIMITED was incorporated on Thursday, July 29, 1965 as a Private Limited Company with registered address in LONDON. POLDI PROPERTIES LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 59 years 3 months and 14 days.
| Name | POLDI PROPERTIES LIMITED |
|---|---|
| Company number | 00855486 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 ROBIN HOOD LANE KINGSTON VALE LONDON SW15 3PY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Gordon William Foster Nationality: British |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Patricia Ann Foster Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLDI PROPERTIES LIMITED | 29 Jul 1965 |
| THE MACKIE ENGINEERING CO LTD | 25 Feb 2020 |