The Pollen Estate Trustee Company Limited
The Pollen Estate Trustee Company Limited
#04533902 • Active
Founded: 12/09/2002
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Noel George Herbert Manns | Company Director | 01/05/2019 | British | 65 years |
| Jane Haviland Webster | Trainee Solicitor | 30/08/2017 | British | 62 years |
| Jayesh Patel | Portfolio Manager | 13/06/2017 | British | 45 years |
| Christine Cross | Director | 01/11/2016 | British | 73 years |
| Stephen Smith | Surveyor | 21/03/2016 | British | 71 years |
| Matthew Howard John Fellows | Chartered Surveyor | 24/12/2015 | British | 45 years |
| Michael Reginald Parsons | Alternate Director | 22/12/2015 | British | 42 years |
| John Michael Wythe | Director | 08/08/2014 | British | 68 years |
| Robert Nicholas Henry Boileau | Company Director | 05/10/2011 | British | 48 years |
Role:
Company Director
Appointed:
01/05/2019
Nationality:
British
Age:
65 years
Role:
Trainee Solicitor
Appointed:
30/08/2017
Nationality:
British
Age:
62 years
Role:
Portfolio Manager
Appointed:
13/06/2017
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
01/11/2016
Nationality:
British
Age:
73 years
Role:
Surveyor
Appointed:
21/03/2016
Nationality:
British
Age:
71 years
Role:
Chartered Surveyor
Appointed:
24/12/2015
Nationality:
British
Age:
45 years
Role:
Alternate Director
Appointed:
22/12/2015
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
08/08/2014
Nationality:
British
Age:
68 years
Role:
Company Director
Appointed:
05/10/2011
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nbim Charlotte Go Ltd | Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2020 | Dec 2019 | |
|---|---|---|
| Income Statement | ||
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| Sales | ||
| Other Operating Income | ||
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| Raw Materials & Consumables | ||
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| Depreciation | ||
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| EBITDA | ||
| Financial Revenue | ||
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| Interest Paid | ||
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| Extraordinary Expenses | ||
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| Profit After Tax | ||
| Retained Profit | ||
| Balance Sheet | ||
| Non-Current Assets | ||
| Intangible Assets | ||
| Tangible Fixed Assets | ||
| Other Non-Current Assets | ||
| Current Assets | ||
| Stock | ||
| Debtors | ||
| Cash in Hand | ||
| Other Current Assets | ||
| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
| Other Shareholder Funds | ||
| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
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| Enterprise Value | ||
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| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
30 charges registered
Handelsbanken PLC Outstanding
Created 06/06/2024First legal mortgage over the mortgaged property being the freehold property known as 12-16 new burl...
#045339020029 Negative Pledge
Handelsbanken PLC Outstanding
Created 06/06/2024First legal mortgage over the mortgaged properties, as defined therein and set out in schedule 1 inc...
#045339020027 Negative Pledge
Properties
37 properties
Regions
1
Freehold
28
Leasehold
9
GREATER LONDON
25, 26, 27 and 28 Old Burlington Street and 28, 29 and 30 Cork Street, London
Leasehold
£46,749,999
Added 14/02/2022 • CITY OF WESTMINSTER
GREATER LONDON
Basement Ground and First Floor Premises, 30 Old Burlington Street, London
Leasehold
£37,813,238
Added 16/11/2017 • CITY OF WESTMINSTER
GREATER LONDON
25 to 28 Old Burlington Street and 28 to 30 Cork Street, London
Leasehold
Added 14/02/2022 • CITY OF WESTMINSTER
Grants
No grant information available
Group Structure
NORGES BANK
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/07/2024 | Incorporation | Memorandum Articles | View (29 pages) |
| 07/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (39 pages) |
| 07/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (35 pages) |
| 07/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (39 pages) |
| 07/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (35 pages) |
| 07/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (34 pages) |
07/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
07/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
07/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
07/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
07/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date