Menna Overview
Here’s a quick overview of POLEGATE LAND LIMITED 👀 — a London based business that started in 2006.
POLEGATE LAND LIMITED
- Company statusactive
- Company No05823597
- Age20 years 2 months Incorporated 22 May 2006
- Officers3
Address
7 Dacre Street, London, SW1H 0DJ, England
POLEGATE LAND LIMITED is an active company incorporated on 22 May 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Jan 2023
Cessation Of A Person With Significant Control
4 Years Ago on 11 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICKLEN, Susan Theresa | secretary | 04 Oct 2017 | |
| FAITH, John Stephen | director | Mar 1948 | 22 Mar 2011 |
| VAN REYK, Philip Owen | director | Sep 1958 | 05 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kitewood Estates Limited | 28 Apr 2022 | |
| Mr John Stephen Faith | Mar 1948 | 06 Apr 2016 |
| Mr Philip Owen Van Reyk | Sep 1958 | 06 Apr 2016 |
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FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
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FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
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FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
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MILLGATE, Sean are mutual persons.
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MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of POLEGATE LAND LIMITED 👀 — a London based business that started in 2006.