POLBOND LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON  EC1M 7AD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03359814
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

POLBOND LIMITED was incorporated on Friday, April 25, 1997 as a Private Limited Company with registered address in LONDON. POLBOND LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 4 months and 29 days.

Name POLBOND LIMITED
Company number 03359814
Company type Private Limited Company
Incorporation date 25 Apr 1997
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Country Of Origin

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
Deborah Clare Peele Nationality: British Dates: Monday, January 8, 2018 - present
right to appoint and remove directors
Mr Nicholas Richardson Peele Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
N P Consultants Limited 60 Goswell Road, EC1M 7AD Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 30 April 2021, (-1243 days left)
Latest accounts 30 April 2019
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
POLBOND LIMITED 25 Apr 1997