POLENTINA LTD
1 BOWOOD HOUSE, EMPSON STREET, LONDON E3 3LT- Active
- Private Limited Company
- Company No. 12514764
- Last Updated: 01 Mar 2024
Company Profile
POLENTINA LTD was incorporated on Thursday, March 12, 2020 as a Private Limited Company with registered address in LONDON. POLENTINA LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years 6 months and 8 days.
| Name | POLENTINA LTD |
|---|---|
| Company number | 12514764 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BOWOOD HOUSE EMPSON STREET LONDON E3 3LT |
|---|---|
| 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 |
|---|---|
| Ms Ashley Sophia Massarella Nationality: Italian,Canadian |
Dates: Thursday, March 12, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLENTINA LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLENTINA LTD | 12 Mar 2020 |