FORMULA LAND (POLEGATE) LIMITED
OFFICE 6, 7 - 11 HIGH STREET, REIGATE RH2 9AA- Active
- Private Limited Company
- Company No. 09430232
- Last Updated: 01 Mar 2024
Company Profile
FORMULA LAND (POLEGATE) LIMITED was incorporated on Monday, February 9, 2015 as a Private Limited Company with registered address in REIGATE. FORMULA LAND (POLEGATE) 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 9 years 9 months and 5 days.
| Name | FORMULA LAND (POLEGATE) LIMITED |
|---|---|
| Company number | 09430232 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 6 7 - 11 HIGH STREET REIGATE RH2 9AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Asias Land Limited 7 - 11 High Street, RH2 9AA |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Martin Leckie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FORMULA LAND (POLEGATE) LIMITED | 09 Feb 2015 |
| SPENCER VALENTINE LIMITED | 14 Jun 2021 |