POLECREST LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 07234789
- Last Updated: 01 Mar 2024
Company Profile
POLECREST LIMITED was incorporated on Monday, April 26, 2010 as a Private Limited Company with registered address in LONDON. POLECREST 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 14 years 4 months and 24 days.
| Name | POLECREST LIMITED |
|---|---|
| Company number | 07234789 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Landmarque Estates Limited 1075 Finchley Road, NW11 0PU |
Dates: Thursday, November 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Equator Estates Limited 1075 Finchley Road, NW11 0PU |
Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Esther Klein Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rachel Lefkowitz Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 5, 2020
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 | 26 April |
| Next annual accounts due | 26 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| POLECREST LIMITED | 26 Apr 2010 |