POLITEPAST LIMITED - LONDON


Company Profile Company Filings

Overview

POLITEPAST LIMITED is a Private Limited Company from LONDON and has the status: Active.
POLITEPAST LIMITED was incorporated 36 years ago on 24/07/1987 and has the registered number: 02149932. The accounts status is DORMANT and accounts are next due on 31/12/2024.

POLITEPAST LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

137 OFFORD ROAD
LONDON
N1 1LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL TIM THORNTON Feb 1967 British Director 2004-04-07 CURRENT
MRS CATHERINE ELIZABETH CAMERON Apr 1963 British Director CURRENT
MRS CATHERINE ELIZABETH CAMERON Apr 1963 British Secretary 2004-04-01 CURRENT
MR LAWRENCE NAIRN WELCH Jan 1965 British Director RESIGNED
ROBERTO MINGRINO May 1965 Italian Director 2003-02-21 UNTIL 2003-12-31 RESIGNED
MR NEIL PLUMPTON HALLETT-CARPENTER Mar 1958 British Director RESIGNED
MR PATRICK REGINALD ANTHONY FARNUM Sep 1954 Guyanese Director RESIGNED
MS SARAH LOUISE CAMERON Oct 1964 British Director RESIGNED
MR NEIL PLUMPTON HALLETT-CARPENTER Mar 1958 British Secretary RESIGNED
MR NEIL PLUMPTON HALLETT-CARPENTER Mar 1958 British Secretary 1996-02-10 UNTIL 2004-04-01 RESIGNED
MS SARAH LOUISE CAMERON Oct 1964 British Secretary RESIGNED
MRS CATHERINE ELIZABETH CAMERON Apr 1963 British Secretary 1995-05-03 UNTIL 1996-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Elizabeth Cameron 2016-04-16 4/1963 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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AGULHAS APPLIED KNOWLEDGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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AGULHAS APPLIED KNOWLEDGE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POLITEPAST LIMITED 2024-01-23 31-03-2023 £5 equity
Dormant Company Accounts - POLITEPAST LIMITED 2022-12-17 31-03-2022 £5 equity
Dormant Company Accounts - POLITEPAST LIMITED 2022-01-22 31-03-2021 £5 equity
Dormant Company Accounts - POLITEPAST LIMITED 2021-06-08 31-03-2020 £5 equity
Dormant Company Accounts - POLITEPAST LIMITED 2019-12-31 31-03-2019 £5 equity
Dormant Company Accounts - POLITEPAST LIMITED 2019-01-16 31-03-2018 £5 equity
Dormant Company Accounts - POLITEPAST LIMITED 2017-12-22 31-03-2017 £5 equity
Dormant Company Accounts - POLITEPAST LIMITED 2016-12-22 31-03-2016 £5 equity
Dormant Company Accounts - POLITEPAST LIMITED 2015-12-17 31-03-2015 £5 equity
Dormant Company Accounts - POLITEPAST LIMITED 2015-01-06 31-03-2014 £5 equity

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