# Poland Street Properties Limited

## Details

- **Company number:** [00470026](https://find-and-update.company-information.service.gov.uk/company/00470026)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 1949
- **Registered office:** SUITE 13, 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, WD25 7GS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [IDF Investments Limited](/group/71258) (31 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARLE, David Anthony | director | 1 Apr 2022 |  |
| WILSON, Harold Charles | director | 5 Jan 2022 |  |
| FAIRBAIRN, Paul Frederick Charles | director | 5 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reva Salmon Will Trust | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Feb 2017 |
| Salmon Management And Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,246,414 | £19,630 | 4 |
| 31 Mar 2024 | £3,109,715 | £5,921 | 3 |
| 31 Mar 2023 | £4,723,789 | £42,396 | 5 |
| 31 Mar 2022 | £4,089,662 | £12,891 | 2 |
| 31 Mar 2021 | £5,422,127 | £19,096 | 2 |



## Owned by

Poland Street Properties Limited → [Salmon Management And Finance Limited](/company/00473430) → [Cripps Trust Corporation Limited](/company/03491458) → [Cripps LLP](/company/OC311169)




## Directors' other companies

- [FAIRBAIRN, Paul Frederick Charles](/person/8429631) - director at [Salmon Finance 1 Limited](/company/00531759)
- [FAIRBAIRN, Paul Frederick Charles](/person/8429631) - director at [Salmon Finance 3 Limited](/company/00470025)
- [FAIRBAIRN, Paul Frederick Charles](/person/8429631) - director at [Salmon Finance 2 Limited](/company/00600037)
- [FAIRBAIRN, Paul Frederick Charles](/person/8429631) - director at [Salmon Management And Finance Limited](/company/00473430)
- [WILSON, Harold Charles](/person/8429636) - director at [Salmon Finance 3 Limited](/company/00470025)
- [WILSON, Harold Charles](/person/8429636) - director at [Salmon Finance 2 Limited](/company/00600037)
- [WILSON, Harold Charles](/person/8429636) - director at [Salmon Finance 1 Limited](/company/00531759)
- [WILSON, Harold Charles](/person/8429636) - director at [Salmon Management And Finance Limited](/company/00473430)



## Companies at the same address

- [155 Hemingford Road Limited](/company/11085090) (11085090)
- [48 Barry Road Management Limited](/company/03112651) (03112651)
- [50 Elsworthy Road Limited](/company/03217690) (03217690)
- [67 Cornwall Gardens Limited](/company/01476836) (01476836)
- [Angelway Limited](/company/10854520) (10854520)
- [ARI Holdings Limited](/company/09767012) (09767012)
- [ARI Installations Ltd](/company/05048733) (05048733)
- [Ashgood Classic And Sportscars Limited](/company/08791093) (08791093)
- [Athena Print Management Limited](/company/11550210) (11550210)
- [Bardo Openvizor Limited](/company/05914107) (05914107)