OpenCompanies

Inner London Developments (Canvey) Ltd

Company number
06607440
Status
Active
Type
Ltd
Incorporated
2 Jun 2008
Nature of business
Development of building projects
Corporate group
Polygon Drive Systems Ltd (2 companies)

Registered office

First Floor
5 Fleet Place
London
EC4M 7RD

Previous names

  • Inner London Developments (Hythe Quay One) Ltd (until 10 Jan 2012)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Secretary 2 Jun 2008 2 Jun 2008
COMPANY DIRECTORS LIMITED Corporate-Director 2 Jun 2008 2 Jun 2008
FENTTIMAN, Larry Michael Director 2 Jun 2008 29 Oct 2013
FENTTIMAN, George Director 2 Jun 2008 12 Jun 2014
FENTTIMAN, Larry Michael Secretary 2 Jun 2008 12 Jan 2015
FLOYD, Dean Anthony Director 29 Oct 2013 15 Aug 2016
SHEPHARD, Mark Adrian Director 16 Aug 2017
FENTTIMAN, Lorraine Director 1 Oct 2016
FENTTIMAN, Larry Michael Director 1 Oct 2016
FENTTIMAN, Carol Director 1 Oct 2016
FARRIER, Mark Anthony Director 12 Jun 2014

Control

NameNature of controlNotifiedCeased
Polygon Drive Systems Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Jul 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£2,004,964 £8,348 0
30 Sep 2024 -£1,452,992 £12,462 0
30 Sep 2023 -£918,288 £651 0
30 Sep 2022 -£647,466 - 5
30 Sep 2021 -£911,506 - 5
30 Sep 2020 -£300,481 - 5
30 Sep 2019 -£230,275 - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -

Connections

Owned by

Inner London Developments (Canvey) Ltd → Polygon Drive Systems Ltd

Directors’ other companies

Registered address

553 companies are registered at this address - likely a registration agent.

Data