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THE POLO AGENCY LIMITED

THE POLO AGENCY LIMITED is an active private limited company, incorporated on 11 January 2007. The nature of the business is Dormant Company. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. THE POLO AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06048500
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 114 BANK CHAMBERS
Address Line 225 JERMYN STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 6HR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
THE POLO AGENCY LIMITED

Directors

(The company's officers)
MR HENRY ARTHUR DALLAS BRETT
(~49 year old British national)
14 BANK CHAMBERS 25 JERMYN STREET, LONDON, SW1Y 6HR, ENGLAND
  • Current Director
  • Gives occupation as PROFESSIONAL POLO
  • Usually resident in ENGLAND
Appointed on 11/01/2007
MR LARS BYGUM CLAUSEN
(~55 year old French national)
14 BANK CHAMBERS 25 JERMYN STREET, LONDON, SW1Y 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2007
JOHN ROBERT PAUL HONSINGER
(~74 year old British national)
14 BANK CHAMBERS 25 JERMYN STREET, LONDON, SW1Y 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2007
ALAN JAMES O'SULLIVAN
(~55 year old Irish national)
14 BANK CHAMBERS 25 JERMYN STREET, LONDON, SW1Y 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2007
ALAN JAMES O'SULLIVAN
(~55 year old Irish national)
14 BANK CHAMBERS 25 JERMYN STREET, LONDON, SW1Y 6HR, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/01/2007

Shareholders

(Persons of Significant Control)
Alan James O'Sullivan
(~55 year old Irish national)
14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Bret Henry
(~49 year old British national)
14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR LARS BYGUM CLAUSEN
  • MR HENRY ARTHUR DALLAS BRETT
DCG MEDIA LIMITED
  • MR LARS BYGUM CLAUSEN
INCENTEVENT LIMITED
  • ALAN JAMES O'SULLIVAN
  • MR LARS BYGUM CLAUSEN
  • MR HENRY ARTHUR DALLAS BRETT
NORMAND DEVELOPMENTS LIMITED
  • MR LARS BYGUM CLAUSEN
  • MR LARS BYGUM CLAUSEN
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)

THE POLO AGENCY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6HR.

Map of THE POLO AGENCY LIMITED at local scale
Map of THE POLO AGENCY LIMITED at local scale
Map of THE POLO AGENCY LIMITED at district scale
Map of THE POLO AGENCY 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 SW1Y 6HR

Other companies with registered offices in SW1Y 6HR:

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)
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