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60 POLAND STREET LIMITED

Learn more about 60 POLAND STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

60 POLAND STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00594595
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.02
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 29.06
next due date: 2016.06.22
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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PREVSHO FROM 30/06/2015 TO 29/06/2015
Form type: AA01
Date: 2016.03.22
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SAIL ADDRESS CHANGED FROM:, LOWER MILL KINGSTON ROAD, EPSOM, SURREY, KT17 2AE, UNITED KINGDOM
Form type: AD02
Date: 2015.12.01
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 20600
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BAMBOROUGH / 20/06/2014
Form type: CH03
Date: 2014.06.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.06
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA SINCLAIR / 20/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BAMBOROUGH / 20/06/2010
Form type: CH03
Date: 2010.06.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.14
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Form type: 287
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.20
£2.95
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MIN. OF BOARD OF DIR.& SHARE HOL
Form type: MISC
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, 60 POLAND STREET, LONDON W1V 3DF
Form type: 287
Date: 2004.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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MINUTES CHANGING ARTS
Form type: MISC
Date: 2004.07.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06

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Company directors and board members:

PAUL BAMBOROUGH (current)
Secretary, 2005.01.31
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
ANITA JANE SINCLAIR (current)
Director, TECHNOLOGY CONSULTANT, 2004.05.21
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
GERRY DIEBEL (resigned)
Secretary, 1995.06.19 - 2004.05.21
5 ST GEORGES ROAD , SEVENOAKS
TN13 3ND, KENT
SHEILA GASCOIGNE RAWBONE (resigned)
Secretary, 1992.06.20 - 1995.06.19
ROSENEATH 128 MILL LANE HURST GREEN , OXTED
RH8 9DD, SURREY
ANITA JANE SINCLAIR (resigned)
Secretary, TECHNOLOGY CONSULTANT, 2004.05.21 - 2005.01.31
GOTTENHAM FARM WHICHFORD , SHIPSTON ON STOUR
CV36 5PW, WARWICKSHIRE
PAUL BAMBOROUGH (resigned)
Director, 2004.05.21 - 2005.01.31
8 HALLAM MEWS , LONDON
W1W 6AR
STELLA MARGARET CHAPMAN (resigned)
Director, SECRETARY, 1992.06.20 - 1995.10.02
20 CUMBERLAND ROAD KEW , RICHMOND
TW9 3HQ, SURREY
JOHN ALBERT DIEBEL (resigned)
Director, 1992.06.20 - 2004.05.21
THE OLD VICARAGE ROYAL CONNAUGHT SQUARE , ALDERNEY
GY9 3UE
CHANNEL ISLANDS

Companies near to 60 POLAND STREET ltd.

Information about the Private Limited Company 60 POLAND STREET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data