POON & CO LIMITED -


Company Profile Company Filings

Overview

POON & CO LIMITED is a Private Limited Company from and has the status: Active.
POON & CO LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03296970. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

POON & CO LIMITED -

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

72 WARDOUR STREET
W1F 0TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2022 13/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK TAK HONG POON Mar 1961 British Director 1996-12-30 CURRENT
SYBLE SIU LAM TANG Aug 1962 British Secretary 1996-12-30 CURRENT
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1996-12-30 UNTIL 1996-12-30 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1996-12-30 UNTIL 1996-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Tak Hong Poon 2016-04-06 3/1961 Barnet   Ownership of shares 25 to 50 percent
Syble Siu Lam Tang 2016-04-06 8/1962 Barnet   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V P (U.K.) LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
REALISTIC PROPERTIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUKES POINT RESIDENTIAL LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Poon & Co Limited 2023-09-29 31-12-2022 £60,245 equity
Poon & Co Limited 2022-12-30 31-12-2021 £45,730 equity
Poon & Co Limited 2021-10-01 31-12-2020 £67,893 equity
Poon & Co Limited 2019-09-28 31-12-2018 £50,891 equity
Poon & Co. Limited 2018-09-29 31-12-2017 £53,653 equity
Poon & Co. Limited 2017-09-28 31-12-2016 £54,336 equity
Abbreviated Company Accounts - POON & CO LIMITED 2016-09-29 31-12-2015 £47,181 Cash £53,985 equity
Abbreviated Company Accounts - POON & CO LIMITED 2015-09-29 31-12-2014 £44,644 Cash £56,472 equity
Abbreviated Company Accounts - POON & CO LIMITED 2014-10-01 31-12-2013 £71,750 Cash £71,298 equity

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REALISTIC PROPERTIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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S GRP LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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NEW KONG NAM LIMITED SOHO Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
MALACCA RESTAURANT LIMITED LONDON Active MICRO ENTITY 56101 - Licensed restaurants