12 Poland Street Ltd is a private limited company located at 24 Churton Street, London SW1V 2LP. Incorporated on 2022-03-14, this 2-year-old company is run by 2 directors and 1 secretary.
Director Antonio F., appointed on 14 March 2022. Director Dhary D., appointed on 14 March 2022.
As far as secretaries are concerned, we can name: Antonio F., appointed on 14 March 2022.
The company is officially classified as "specialised design activities" (Standard Industrial Classification: 74100), "activities of open-ended investment companies" (SIC code: 64304), "activities of real estate investment trusts" (SIC code: 64306).
The latest confirmation statement was sent on 2023-03-13 and the deadline for the subsequent filing is 2024-03-27.
| Office Address | 24 Churton Street |
| Town | London |
| Post code | SW1V 2LP |
| Country of origin | United Kingdom |
| Registration Number | 13974461 |
| Date of Incorporation | Mon, 14th Mar 2022 |
| Industry | specialised design activities |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Thu, 14th Dec 2023 (138 days after) |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 14 March 2022
Position: Secretary
Appointed: 14 March 2022
Position: Director
Appointed: 14 March 2022
The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Antonio F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dhary D. This PSC owns 25-50% shares and has 25-50% voting rights.
Antonio F.
| Notified on | 14 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dhary D.
| Notified on | 14 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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