POOLE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
POOLE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
POOLE PROPERTIES LIMITED was incorporated 45 years ago on 06/07/1978 and has the registered number: 01377455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
POOLE PROPERTIES LIMITED was incorporated 45 years ago on 06/07/1978 and has the registered number: 01377455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
POOLE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JAMES ORDWAY ISAAC-BORE | Apr 1962 | British | Director | 2012-11-29 | CURRENT |
LUCY VICTORIA HAYWARD | Aug 1974 | British | Director | 2022-11-23 | CURRENT |
DAVID GREGORY BURT | Feb 1952 | British | Director | 2005-09-22 | CURRENT |
DAVID GREGORY BURT | Secretary | 2022-11-23 | CURRENT | ||
MR WALTER THOMAS ISAAC | Sep 1907 | British | Director | RESIGNED | |
ANDREW WALTER ISAAC | Jan 1943 | British | Director | 1994-02-11 UNTIL 2022-11-23 | RESIGNED |
MR GREGORY CONWAY BURT | Jul 1923 | British | Director | RESIGNED | |
AIR COMMODORE JOHN EDWARD BORE | British | Director | RESIGNED | ||
MR WALTER THOMAS ISAAC | Sep 1907 | British | Secretary | RESIGNED | |
MR ANDREW WALTER ISAAC | Secretary | 2013-03-11 UNTIL 2022-11-23 | RESIGNED | ||
AIR COMMODORE JOHN EDWARD BORE | British | Secretary | 1994-02-11 UNTIL 2013-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dominic Brendan Flynn | 2016-04-06 | 5/1957 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Gordon Spinks | 2016-04-06 | 8/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Poole Properties Limited - Period Ending 2016-06-30 | 2016-11-25 | 30-06-2016 | £211,186 Cash £12,512,631 equity |
Poole Properties Limited - Period Ending 2015-06-30 | 2015-12-08 | 30-06-2015 | £471,493 Cash £3,598,858 equity |
Poole Properties Limited - Period Ending 2014-06-30 | 2015-03-10 | 30-06-2014 | £22,299 Cash £3,996,871 equity |