A.B. POLZEATH LIMITED
29 YORK STREET, LONDON W1H 1EZ- Active
- Private Limited Company
- Company No. 08013806
- Last Updated: 01 Mar 2024
Company Profile
A.B. POLZEATH LIMITED was incorporated on Friday, March 30, 2012 as a Private Limited Company with registered address in LONDON. A.B. POLZEATH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 7 months and 9 days.
| Name | A.B. POLZEATH LIMITED |
|---|---|
| Company number | 08013806 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 YORK STREET LONDON W1H 1EZ |
|---|---|
| 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 |
|---|---|
| Rst Cornwall Limited 4 Borough High Street, SE1 9QR |
Dates: Friday, July 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rst1 South West Group Limited 4 Borough High Street, SE1 9QR |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| A.B. POLZEATH LIMITED | 30 Mar 2012 |