POLLEA PROPERTIES LIMITED

30 STATION ROAD, KENILWORTH  CV8 1JJ
  • Active
  • Private Limited Company
  • Company No. 10126643
  • Last Updated: 01 Mar 2024

Company Profile

POLLEA PROPERTIES LIMITED was incorporated on Friday, April 15, 2016 as a Private Limited Company with registered address in KENILWORTH. POLLEA PROPERTIES 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 8 years 6 months and 26 days.

Name POLLEA PROPERTIES LIMITED
Company number 10126643
Company type Private Limited Company
Incorporation date 15 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 30 STATION ROAD
KENILWORTH
CV8 1JJ
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
Mrs Caroline Mary Murray Nationality: British Dates: Tuesday, April 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Patrick Murray Nationality: British Dates: Tuesday, April 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (80 days left)
Latest accounts 30 April 2023
Next confirmation statement due 16 May 2017
Last confirmation statement dated 18 April 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
POLLEA PROPERTIES LIMITED 15 Apr 2016