60 POLAND STREET LIMITED
60 POLAND STREET LIMITED is an active private limited company, incorporated on 2 December 1957. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on The Square, Gillingham. The company's accounts were last made up to 30 June 2023, are next due on 26 March 2025, and fall under the accounts category: Total Exemption Full. 60 POLAND STREET LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 00594595 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/1957 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 32 THE SQUARE |
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Post Town | GILLINGHAM |
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County | DORSET |
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Country | ENGLAND |
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Postcode | SP8 4AR |
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Accounts
Accounting Reference Date | 26th June |
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Accounts Next Due Date | 26/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 18/07/2017 |
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Last Made Up Date | 20/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
60 POLAND STREET LIMITED
Directors
(The company's officers)
ANITA JANE SINCLAIR
(~61 year old British national)
32 THE SQUARE, GILLINGHAM, DORSET, SP8 4AR, ENGLAND
- Current Director
- Gives occupation as TECHNOLOGY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2004
PAUL BAMBOROUGH
(~74 year old British national)
32 THE SQUARE, GILLINGHAM, DORSET, SP8 4AR, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2005
Shareholders
(Persons of Significant Control)
Mrs Anita Jane Sinclair
(~61 year old British national)
32, The Square, Gillingham, Dorset, SP8 4AR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- PAUL BAMBOROUGH
- ANITA JANE SINCLAIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
60 POLAND STREET LIMITED: Maps
Maps show the location of the postcode of the registered office, SP8 4AR.
Map of 60 POLAND STREET LIMITED at local scale
Map of 60 POLAND STREET LIMITED at district scale
More Companies in SP8 4AR
Other companies with registered offices in SP8 4AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)