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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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POLECREST LIMITED | 26 Apr 2010 |