POLYPENCO LIMITED

dissolved Company number 00582048

Private Limited by Shares · Incorporated on 9th Apr 1957 · Closed on 9th Nov 2023

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SIC code: 74990
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

POLYPENCO LIMITED is a private limited by shares company based in London. It was incorporated on 9th Apr 1957 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

627 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Bradshaw	Director	31st Jan 2023	This company	British	—
Rachel Dean	Secretary	31st Jan 2023	This company	Not recorded	—
David Lively	Director	4th Apr 2022	This company	English	—

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Showing the latest 5 of 626 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Apr 1957
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

9th Apr 1957 Company incorporated
1st May 1991 Johannus Hillege appointed as Director
2nd Sep 1991 Sidney Gill appointed as Director
19th Mar 1993 Michael Lea resigned as Director
1st Aug 1995 Rob Paulissen resigned as Director
1st Aug 1995 Bert Kist appointed as Director
1st Aug 1995 Rob Paulissen resigned as Secretary
1st Aug 1995 Bert Kist appointed as Secretary
31st Dec 1995 Michael Kallaway resigned as Director
1st Nov 1996 Johannus Hillege resigned as Director
25th Nov 1996 David Oswald resigned as Director
1st Nov 1998 Bert Kist resigned as Director
1st Nov 1998 Stephen Pendlebury appointed as Director
1st Nov 1998 Bert Kist resigned as Secretary
1st Nov 1998 Jayant Patel appointed as Secretary
31st May 1999 Sidney Gill resigned as Director
1st Nov 2000 Mark Naessens resigned as Director
1st Jun 2007 Jayant Patel resigned as Secretary
1st Jun 2007 Mark Hill appointed as Secretary
25th Jul 2011 Mark Hill appointed as Director
31st Mar 2013 Mark Hill resigned as Secretary
31st May 2013 Mark Hill resigned as Director
12th Jul 2013 Simon Yates appointed as Director
12th Jul 2013 Simon Yates appointed as Secretary
23rd Jul 2013 Joseph Norwood appointed as Director
19th May 2015 Simon Yates resigned as Director
19th May 2015 Simon Yates resigned as Secretary
19th May 2015 Sian Ruddy appointed as Secretary
31st Mar 2017 Stephen Pendlebury resigned as Director
8th Feb 2019 Sian Ruddy resigned as Secretary
18th Jun 2020 Ian Cropper appointed as Secretary
23rd Mar 2021 Joseph Norwood resigned as Director
23rd Mar 2021 Ronald Engelbertink appointed as Director
4th Apr 2022 David Lively appointed as Director
4th Apr 2022 Ronald Engelbertink resigned as Director
30th Jan 2023 Ian Cropper resigned as Secretary
31st Jan 2023 Simon Bradshaw appointed as Director
31st Jan 2023 Rachel Dean appointed as Secretary
3rd Mar 2023 Confirmation statement made up

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