Company Information for

THE POLO AGENCY LIMITED

14 BANK CHAMBERS, 25 JERMYN STREET, LONDON, SW1Y 6HR,

Company Registration Number

06048500

Private Limited Company

Active

About The Polo Agency Ltd

THE POLO AGENCY LIMITED was founded on 2007-01-11 and has its registered office in London. The organisation's status is listed as "Active". The Polo Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
THE POLO AGENCY LIMITED
Legal Registered Office
14 BANK CHAMBERS
25 JERMYN STREET
LONDON
SW1Y 6HR
Other companies in WC1V

Filing Information

Company Number06048500
Date formed2007-01-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-11-06 06:24:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan James O'sullivan Company Secretary DIRECTOR 2007-01-11 UNITED KINGDOM
Henry Arthur Dallas Brett Director PROFESSIONAL POLO 2007-01-11 ENGLAND
Lars Bygum Clausen Director DIRECTOR 2007-04-04 UNITED KINGDOM
John Robert Paul Honsinger Director DIRECTOR 2007-04-04 ENGLAND
Alan James O'sullivan Director DIRECTOR 2007-01-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Lawson Johnston Director 2008-04-30 2018-05-23
Charles Duncan Stisted Director 2007-04-04 2010-10-24
Incorporate Secretariat Limited Nominated Secretary 2007-01-11 2007-01-11
Incorporate Directors Limited Nominated Director 2007-01-11 2007-01-11

Related Directorships for Henry Arthur Dallas Brett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Arthur Dallas Brett WAX ON EVENTS LIMITEDDirector 2013-06-12 CURRENT 2013-06-12 Dissolved 2015-01-20
Henry Arthur Dallas Brett MANDARINKA LIMITEDDirector 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off
Henry Arthur Dallas Brett BRETT HORSEPOWER LIMITEDDirector 2006-05-12 CURRENT 2006-05-12 Dissolved 2014-07-22
Henry Arthur Dallas Brett BRETT THOROUGHBRED POLO LIMITEDDirector 2006-03-24 CURRENT 2006-03-15 Dissolved 2015-04-26

Related Directorships for Lars Bygum Clausen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Namasiurha Rao CONNECT - NICEMDirector 2007-10-31 - 2013-11-15 RESIGNED 2002-01-08 Dissolved 2017-01-24
Lars Bygum Clausen OMNI ACCOUNTS LIMITEDDirector 2001-06-21 CURRENT 2001-06-21 Dissolved 2014-04-16

Related Directorships for Alan James O'sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan James O'sullivan RED ROPE MEDIA LIMITEDDirector 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off