E.F.POLITT & SON LIMITED

dissolved Company number 00724706

Private Limited by Shares · Incorporated on 22nd May 1962 · Closed on 7th Jan 2025

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SIC code: 99999
Registered office: London, E20 1EJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

E.F.POLITT & SON LIMITED is a private limited by shares company based in London. It was incorporated on 22nd May 1962 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

85 Companies at address View all 100 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate secretary	21st Nov 2019	This company	Not recorded	—
Stuart Smith	Director	9th Aug 2018		British	View profile
Charles Sutters	Director	9th Aug 2018		British	View profile

Other companies at this address

View all 84

Company	Number	Incorporated	Status
ENTAIN LIMITED	BR023016	25th Feb 2020	open
IMPALA DIGITAL LIMITED	12361064	12th Dec 2019	active
ASF LTD	11682911	16th Nov 2018	active
ENTAIN HOLDINGS (UK) LIMITED	11159638	19th Jan 2018	active
LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED	07995108	19th Mar 2012	active

Showing the latest 5 of 84 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd May 1962
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

22nd May 1962 Company incorporated
6th Jun 2005 Bobby Swift resigned as Director
6th Jun 2005 Penelope Swift resigned as Director
6th Jun 2005 David Bowen appointed as Director
6th Jun 2005 Christopher Evans appointed as Director
6th Jun 2005 Alan Ross appointed as Director
6th Jun 2005 Bobby Swift resigned as Secretary
6th Jun 2005 Michael Noble appointed as Secretary
2nd Nov 2006 LADBROKES CORAL CORPORATE DIRECTOR LIMITED appointed as Corporate director
2nd Nov 2006 LADBROKE CORPORATE DIRECTOR LIMITED appointed as Corporate secretary
2nd Nov 2006 LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
2nd Nov 2006 David Bowen resigned as Director
2nd Nov 2006 Christopher Evans resigned as Director
2nd Nov 2006 Alan Ross resigned as Director
2nd Nov 2006 Michael Noble resigned as Secretary
16th Jul 2007 LADBROKE CORPORATE DIRECTOR LIMITED resigned as Corporate secretary
1st Sep 2008 Michael Noble appointed as Director
31st May 2012 Michael Noble resigned as Director
1st Jun 2012 Jonathan Adelman appointed as Director
18th Apr 2014 Jonathan Adelman resigned as Director
18th Apr 2014 Adrian Bushnell appointed as Director
15th Jul 2016 Adrian Bushnell resigned as Director
15th Jul 2016 Geoffrey Mason appointed as Director
16th Apr 2018 Geoffrey Mason resigned as Director
16th Apr 2018 Cassandra Cammidge appointed as Director
28th Jun 2018 Cassandra Cammidge resigned as Director
9th Aug 2018 Charles Sutters appointed as Director
9th Aug 2018 Stuart Smith appointed as Director
30th Sep 2019 LADBROKES CORAL CORPORATE DIRECTOR LIMITED resigned as Corporate director
30th Sep 2019 LADBROKES CORAL CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2019 Sonja ArseniĆ appointed as Secretary
21st Nov 2019 LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
21st Nov 2019 Sonja ArseniĆ resigned as Secretary
29th May 2024 Confirmation statement made up

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