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 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
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 |
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 |