| Company Name | Polyhedron Project Management Ltd. |
|---|---|
| Director | Panos Koutalides |
| Company Status | Dissolved |
| Company Number | 02325798 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1988(35 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Lawrence Freeman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Hollies Hendon Lane Finchley London N3 1SE |
| Director Name | Panos Koutalides |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 13 July 1992(3 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Civil Engineer |
| Correspondence Address | 1 Hardy Road London SE3 7NS |
| Director Name | Constantine Koutalides |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 May 1992(3 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 July 1992) |
| Role | Company Director |
| Correspondence Address | 4 Beatty Street London NW1 7LN |
| Secretary Name | Dimitrios Sabatakakis |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 May 1992(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | 120 Rue Lauriston 75016 Paris Foreign |
Location
| Registered Address | Meares House 194/196 Finchley Road London NW3 6BX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 1997 | Dissolved (1 page) |
|---|---|
| 25 June 1997 | Completion of winding up (1 page) |
| 5 March 1997 | Order of court to wind up (1 page) |
| 25 February 1997 | Court order notice of winding up (1 page) |
| 21 April 1995 | Accounts for a small company made up to 31 March 1993 (12 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 March 1992 (12 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 March 1994 (12 pages) |