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60 Poland Street Limited LONDON


Founded in 1957, 60 Poland Street, classified under reg no. 00594595 is an active company. Currently registered at Eighth Floor EC4A 3AQ, London the company has been in the business for 63 years. Its financial year was closed on June 26 and its latest financial statement was filed on Sun, 30th Jun 2019.

There is a single director in the firm at the moment - Anita S., appointed on 21 May 2004. In addition, a secretary was appointed - Paul B., appointed on 31 January 2005. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

60 Poland Street Limited Address / Contact

Office Address Eighth Floor
Office Address2 6 New Street Square
Town London
Post code EC4A 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00594595
Date of Incorporation Mon, 2nd Dec 1957
Industry Management of real estate on a fee or contract basis
End of financial Year 26th June
Company age 63 years old
Account next due date Sat, 26th Jun 2021 (347 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 1st Aug 2020 (2020-08-01)
Last confirmation statement dated Thu, 20th Jun 2019

Company staff

Paul B.

Position: Secretary

Appointed: 31 January 2005

Anita S.

Position: Director

Appointed: 21 May 2004

Anita S.

Position: Secretary

Appointed: 21 May 2004

Resigned: 31 January 2005

Paul B.

Position: Director

Appointed: 21 May 2004

Resigned: 31 January 2005

Gerry D.

Position: Secretary

Appointed: 19 June 1995

Resigned: 21 May 2004

Stella C.

Position: Director

Appointed: 20 June 1992

Resigned: 02 October 1995

John D.

Position: Director

Appointed: 20 June 1992

Resigned: 21 May 2004

Sheila R.

Position: Secretary

Appointed: 20 June 1992

Resigned: 19 June 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Anita S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anita S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Previous accounting period shortened to Wed, 26th Jun 2019
filed on: 25th, March 2020
Free Download (1 page)

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