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 Number00594595
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/1957
Country of OriginUnited Kingdom

Registered Office

Address Line 132 THE SQUARE
Post TownGILLINGHAM
CountyDORSET
CountryENGLAND
PostcodeSP8 4AR

Accounts

Accounting Reference Date26th June
Accounts Next Due Date26/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of 60 POLAND STREET LIMITED at district scale
Map of 60 POLAND STREET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)