About

Registered Number: 07524136
Date of Incorporation: 09/02/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: Hyde Park House, 5 Manfred Road, London, SW15 2RS

 

Hotel Polurrian Ltd was founded on 09 February 2011 with its registered office in London. We don't know the number of employees at the business. The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
TM01 - Termination of appointment of director 28 September 2020
CS01 - N/A 15 February 2020
MR01 - N/A 31 January 2020
AP01 - Appointment of director 29 January 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 13 February 2019
TM01 - Termination of appointment of director 08 January 2019
TM01 - Termination of appointment of director 08 January 2019
MR01 - N/A 07 January 2019
AP01 - Appointment of director 13 December 2018
AP01 - Appointment of director 29 October 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 12 February 2018
CH01 - Change of particulars for director 15 November 2017
AA - Annual Accounts 13 November 2017
CS01 - N/A 14 February 2017
CH01 - Change of particulars for director 19 October 2016
CH01 - Change of particulars for director 19 October 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 25 February 2016
CH01 - Change of particulars for director 16 December 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 08 July 2013
CH04 - Change of particulars for corporate secretary 19 March 2013
AD01 - Change of registered office address 12 March 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 02 May 2012
AA01 - Change of accounting reference date 09 March 2012
AD01 - Change of registered office address 29 February 2012
CH04 - Change of particulars for corporate secretary 29 February 2012
AR01 - Annual Return 24 February 2012
TM01 - Termination of appointment of director 23 February 2012
RESOLUTIONS - N/A 11 March 2011
RESOLUTIONS - N/A 11 March 2011
MEM/ARTS - N/A 11 March 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
MG01 - Particulars of a mortgage or charge 03 March 2011
AP04 - Appointment of corporate secretary 25 February 2011
AP01 - Appointment of director 24 February 2011
NEWINC - New incorporation documents 09 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2020 Outstanding

N/A

A registered charge 02 January 2019 Outstanding

N/A

Deed of charge over credit balances 03 March 2011 Outstanding

N/A

Debenture 28 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.