POLYHEDRON LIMITED
SUNNYMEAD, LONG WALK, CHALFONT ST. GILES HP8 4AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02120867
- Last Updated: 01 Mar 2023
Company Profile
POLYHEDRON LIMITED was incorporated on Wednesday, April 8, 1987 as a Private Limited Company with registered address in CHALFONT ST. GILES. POLYHEDRON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 37 years 5 months and 24 days.
| Name | POLYHEDRON LIMITED |
|---|---|
| Company number | 02120867 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1987 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNNYMEAD LONG WALK CHALFONT ST. GILES HP8 4AW |
|---|---|
| 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 |
|---|---|
| Ms Anna Maria Kosicka Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-368 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| POLYHEDRON LIMITED | 08 Apr 1987 |