Company Information for

POLEGATE INVESTMENTS LIMITED

2 Leman Street, London, E1W 9US,

Company Registration Number

02877004

Private Limited Company

Active

About Polegate Investments Ltd

POLEGATE INVESTMENTS LIMITED was founded on 1993-12-01 and has its registered office in London. The organisation's status is listed as "Active". Polegate Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
POLEGATE INVESTMENTS LIMITED
Legal Registered Office
2 Leman Street
London
E1W 9US
Other companies in W1T

Filing Information

Company Number02877004
Date formed1993-12-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-30
Account next due2025-09-30
Latest filing return2023-12-01
Filing return next due2024-12-15
Type of accountsDORMANT
Last Datalog update:
2024-04-09 16:02:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Wendy Kirby Company Secretary 2009-03-01
Warren Bradley Todd Director COMPANY DIRECTOR 2000-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Lynne Todd Company Secretary 2000-03-01 2009-03-01
Christopher Haywood Byles Director 1993-12-15 2000-03-02
Old Buildings Nominees Limited Company Secretary 1993-12-01 2000-03-01
Sharlwood Limited Director 1993-12-01 1993-12-15

Related Directorships for Wendy Kirby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wendy Kirby HOLLAND PARK INVESTMENTS LIMITEDCompany Secretary 2009-08-01 CURRENT 1988-12-06 Active
Wendy Kirby 1 VERNON YARD LIMITEDCompany Secretary 2009-08-01 CURRENT 2003-03-18 Active
Wendy Kirby 115 PORTOBELLO ROAD LIMITEDCompany Secretary 2009-08-01 CURRENT 2003-03-18 Active
Wendy Kirby 118 KENSINGTON PARK ROAD LIMITEDCompany Secretary 2009-04-30 CURRENT 2009-04-30 Active
Wendy Kirby BLESSQUEST LIMITEDCompany Secretary 2009-03-01 CURRENT 1994-11-01 Active
Wendy Kirby E.H.& M.SERVICES(KENSINGTON)LIMITEDCompany Secretary 2009-03-01 CURRENT 1964-09-01 Active
Wendy Kirby HIKEPRICE LIMITEDCompany Secretary 2009-03-01 CURRENT 1997-02-26 Active
Wendy Kirby 89 PORTOBELLO ROAD LIMITEDCompany Secretary 2009-03-01 CURRENT 2007-02-12 Active
Wendy Kirby KEYGAIN LIMITEDCompany Secretary 2009-03-01 CURRENT 2008-02-11 Active
Wendy Kirby SAFEPACE LIMITEDCompany Secretary 2009-03-01 CURRENT 1992-10-28 Active
Wendy Kirby PORTOBELLO GROUP LIMITEDCompany Secretary 2009-03-01 CURRENT 2004-03-12 Active
Wendy Kirby STRODE ROAD PROPERTIES LIMITEDCompany Secretary 2009-03-01 CURRENT 2004-09-20 Active
Wendy Kirby WELLINGTON CLOSE LIMITEDCompany Secretary 2009-03-01 CURRENT 2007-11-05 Active
Wendy Kirby PORTOBELLO ROAD LIMITEDCompany Secretary 2009-03-01 CURRENT 2008-04-14 Active
Wendy Kirby COURTNEY INVESTMENTS LIMITEDCompany Secretary 2009-03-01 CURRENT 1990-01-08 Active
Wendy Kirby CANTERLEE LIMITEDCompany Secretary 2009-03-01 CURRENT 1996-12-04 Active
Wendy Kirby CLASSGATE LIMITEDCompany Secretary 2009-03-01 CURRENT 2004-12-02 Active
Wendy Kirby PORTOBELLO PROPERTY LIMITEDCompany Secretary 2009-03-01 CURRENT 2007-02-26 Active
Wendy Kirby LEDBURY ROAD LIMITEDCompany Secretary 2009-03-01 CURRENT 2007-11-05 Active
Wendy Kirby REGALEND LIMITEDCompany Secretary 2009-03-01 CURRENT 1997-04-28 Active
Wendy Kirby REGALMEAD LIMITEDCompany Secretary 2009-03-01 CURRENT 1997-06-03 Active
Wendy Kirby ELSHAM ROAD LIMITEDCompany Secretary 2008-10-14 CURRENT 2008-10-14 Active
Wendy Kirby CABLEDEAN LIMITEDCompany Secretary 2006-03-31 CURRENT 1993-01-14 Active

Related Directorships for Warren Bradley Todd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warren Bradley Todd CONLAN STUDIOS LIMITEDDirector 2018-05-30 CURRENT 2017-11-10 Active
Warren Bradley Todd 88 PORTOBELLO ROAD LIMITEDDirector 2018-03-27 CURRENT 2018-03-27 Active
Warren Bradley Todd 56 LEDBURY ROAD LIMITEDDirector 2017-02-07 CURRENT 2017-02-07 Active
Warren Bradley Todd 73A PORTOBELLO ROAD LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Warren Bradley Todd LONSDALE ROAD LIMITEDDirector 2016-07-26 CURRENT 2016-07-26 Active
Warren Bradley Todd 222-224 WESTBOURNE GROVE LIMITEDDirector 2016-05-20 CURRENT 2016-05-20 Active
Warren Bradley Todd PORTOBELLO ROAD PROPERTIES LIMITEDDirector 2016-04-08 CURRENT 2008-04-15 Active
Warren Bradley Todd GILES SPACE LIMITEDDirector 2015-07-08 CURRENT 2015-07-08 Active
Warren Bradley Todd ROSEHART SPACE LIMITEDDirector 2015-07-08 CURRENT 2015-07-08 Active
Warren Bradley Todd ELGIN RESIDENTIAL LIMITEDDirector 2015-02-19 CURRENT 2015-02-19 Active
Warren Bradley Todd WARRIOR GROUP LONDON LIMITEDDirector 2014-10-30 CURRENT 2014-10-30 Liquidation
Warren Bradley Todd 31 CHEPSTOW VILLAS LIMITEDDirector 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
Warren Bradley Todd GOLBORNE INVESTMENTS LIMITEDDirector 2014-02-28 CURRENT 2014-02-28 Active
Warren Bradley Todd ARTESIAN ROAD LIMITEDDirector 2013-12-23 CURRENT 2007-11-05 Active
Warren Bradley Todd ARTESIAN ROAD REAR LIMITEDDirector 2013-12-23 CURRENT 2007-11-26 Active
Warren Bradley Todd ARTESIAN HOUSE LIMITEDDirector 2013-12-13 CURRENT 2013-12-13 Active
Warren Bradley Todd WARRIOR CAPITAL LIMITEDDirector 2013-09-24 CURRENT 2013-09-24 Active
Warren Bradley Todd WARRIOR ASSET MANAGEMENT LIMITEDDirector 2013-09-24 CURRENT 2013-09-24 Liquidation
Warren Bradley Todd WARRIOR LAND LIMITEDDirector 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
Warren Bradley Todd WARRIOR EQUITIES LIMITEDDirector 2013-09-24 CURRENT 2013-09-24 Active
Warren Bradley Todd 1 REDE PLACE LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Active
Warren Bradley Todd PORTOBELLO STAR LIMITEDDirector 2013-02-07 CURRENT 2013-02-07 Active
Warren Bradley Todd 67A PORTOBELLO ROAD LIMITEDDirector 2012-12-21 CURRENT 2012-12-21 Active
Warren Bradley Todd 247 PORTOBELLO ROAD LIMITEDDirector 2012-12-12 CURRENT 2012-12-12 Active
Warren Bradley Todd PORTOBELLO GOLD LIMITEDDirector 2012-12-12 CURRENT 2012-12-12 Active
Warren Bradley Todd WBG RETAIL LIMITEDDirector 2012-09-26 CURRENT 2012-09-26 Active
Warren Bradley Todd 220A WESTBOURNE GROVE LIMITEDDirector 2012-09-17 CURRENT 2012-09-17 Active
Warren Bradley Todd 173 WESTBOURNE GROVE LIMITEDDirector 2012-09-17 CURRENT 2012-09-17 Active
Warren Bradley Todd 65A PORTOBELLO ROAD LIMITEDDirector 2012-07-18 CURRENT 2012-07-18 Active
Warren Bradley Todd 181 WESTBOURNE GROVE LIMITEDDirector 2012-05-22 CURRENT 2012-05-22 Active
Warren Bradley Todd GOOD FAIRY TRADING LIMITEDDirector 2012-01-19 CURRENT 2012-01-19 Active
Warren Bradley Todd BATH ANTIQUES MARKET LIMITEDDirector 2011-12-15 CURRENT 1986-03-14 Active
Warren Bradley Todd SKI ENTERPRISES (U.K.) LIMITEDDirector 2011-12-15 CURRENT 1985-05-01 Active
Warren Bradley Todd WESTBOURNE GROVE DEVELOPMENTS LIMITEDDirector 2011-10-13 CURRENT 2011-06-23 Active
Warren Bradley Todd PORTOBELLO PROPERTIES (LONDON) LIMITEDDirector 2011-09-29 CURRENT 2010-05-25 Active
Warren Bradley Todd CHELSEA GALLERIES PORTOBELLO LIMITEDDirector 2011-09-23 CURRENT 2011-06-22 Active
Warren Bradley Todd 285 WESTBOURNE GROVE LIMITEDDirector 2010-11-10 CURRENT 2010-11-10 Active
Warren Bradley Todd 118 KENSINGTON PARK ROAD LIMITEDDirector 2009-04-30 CURRENT 2009-04-30 Active
Warren Bradley Todd ELSHAM ROAD LIMITEDDirector 2008-10-14 CURRENT 2008-10-14 Active
Warren Bradley Todd PORTOBELLO ROAD LIMITEDDirector 2008-04-14 CURRENT 2008-04-14 Active
Warren Bradley Todd KEYGAIN LIMITEDDirector 2008-03-11 CURRENT 2008-02-11 Active
Warren Bradley Todd ISLINGTON HIGH STREET LIMITEDDirector 2007-11-15 CURRENT 2007-11-15 Active
Warren Bradley Todd WELLINGTON CLOSE LIMITEDDirector 2007-11-05 CURRENT 2007-11-05 Active
Warren Bradley Todd LEDBURY ROAD LIMITEDDirector 2007-11-05 CURRENT 2007-11-05 Active
Warren Bradley Todd 191 WESTBOURNE GROVE LIMITEDDirector 2007-04-17 CURRENT 2007-04-17 Active
Warren Bradley Todd PORTOBELLO PROPERTY LIMITEDDirector 2007-02-26 CURRENT 2007-02-26 Active
Warren Bradley Todd 89 PORTOBELLO ROAD LIMITEDDirector 2007-02-12 CURRENT 2007-02-12 Active
Warren Bradley Todd 292 WESTBOURNE GROVE LIMITEDDirector 2007-01-11 CURRENT 2007-01-11 Active
Warren Bradley Todd E.H.& M.SERVICES(KENSINGTON)LIMITEDDirector 2006-12-15 CURRENT 1964-09-01 Active
Warren Bradley Todd NASHGROVE LIMITEDDirector 2006-09-05 CURRENT 2006-07-14 Active
Warren Bradley Todd 166 WESTBOURNE GROVE LIMITEDDirector 2006-08-14 CURRENT 2006-06-19 Active
Warren Bradley Todd 299/301 WESTBOURNE GROVE LIMITEDDirector 2006-08-02 CURRENT 2006-08-02 Active
Warren Bradley Todd 175 WESTBOURNE GROVE LIMITEDDirector 2005-04-27 CURRENT 2005-04-27 Active
Warren Bradley Todd CLASSGATE LIMITEDDirector 2004-12-06 CURRENT 2004-12-02 Active
Warren Bradley Todd STRODE ROAD PROPERTIES LIMITEDDirector 2004-09-20 CURRENT 2004-09-20 Active
Warren Bradley Todd PORTOBELLO GROUP LIMITEDDirector 2004-03-12 CURRENT 2004-03-12 Active
Warren Bradley Todd WESTBOURNE ARCADES LIMITEDDirector 2004-02-24 CURRENT 2001-05-18 Active
Warren Bradley Todd MARLOES ROAD LIMITEDDirector 2003-07-29 CURRENT 2002-04-17 Active
Warren Bradley Todd 1 VERNON YARD LIMITEDDirector 2003-03-18 CURRENT 2003-03-18 Active
Warren Bradley Todd 115 PORTOBELLO ROAD LIMITEDDirector 2003-03-18 CURRENT 2003-03-18 Active
Warren Bradley Todd SOUNDTIME INVESTMENTS LIMITEDDirector 2002-05-16 CURRENT 2002-03-11 Active
Warren Bradley Todd 192 INVESTMENTS LIMITEDDirector 2002-02-18 CURRENT 2002-02-12 Active
Warren Bradley Todd POSTCROSS LIMITEDDirector 2001-03-28 CURRENT 2000-12-21 Active
Warren Bradley Todd CABLEDEAN LIMITEDDirector 2000-04-04 CURRENT 1993-01-14 Active
Warren Bradley Todd BENCHLEVEL DEVELOPMENTS LIMITEDDirector 2000-03-29 CURRENT 1997-06-12 Active
Warren Bradley Todd SBM ENTERPRISES LIMITEDDirector 1999-10-04 CURRENT 1995-07-14 Active
Warren Bradley Todd HIKEPRICE LIMITEDDirector 1999-06-08 CURRENT 1997-02-26 Active
Warren Bradley Todd REGALMEAD LIMITEDDirector 1997-06-05 CURRENT 1997-06-03 Active
Warren Bradley Todd REGALEND LIMITEDDirector 1997-04-29 CURRENT 1997-04-28 Active
Warren Bradley Todd CANTERLEE LIMITEDDirector 1997-02-04 CURRENT 1996-12-04 Active
Warren Bradley Todd BENCHLEVEL PROPERTIES LIMITEDDirector 1996-01-18 CURRENT 1996-01-12 Active
Warren Bradley Todd BLESSQUEST LIMITEDDirector 1994-11-23 CURRENT 1994-11-01 Active
Warren Bradley Todd HOLLAND PARK INVESTMENTS LIMITEDDirector 1994-07-15 CURRENT 1988-12-06 Active
Warren Bradley Todd MARCSALE LIMITEDDirector 1993-11-25 CURRENT 1993-11-04 Active
Warren Bradley Todd SAFEPACE LIMITEDDirector 1993-01-11 CURRENT 1992-10-28 Active
Warren Bradley Todd COURTNEY INVESTMENTS LIMITEDDirector 1992-01-08 CURRENT 1990-01-08 Active