POET PROPERTIES LIMITED -


Company Profile Company Filings

Overview

POET PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
POET PROPERTIES LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

POET PROPERTIES LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

30 CITY ROAD
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2006-07-05 CURRENT
MR MATTHEW JAMES SHUTE Aug 1970 British Director 2006-07-05 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2006-07-05 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2006-07-05 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2006-07-05 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2006-07-05 UNTIL 2006-07-31 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-07-05 UNTIL 2006-07-31 RESIGNED
MR STEPHEN JAMES ALLEN Nov 1972 British Director 2006-07-05 UNTIL 2009-09-25 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2006-07-05 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aphrodite Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IFX (UK) LTD LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
APHRODITE ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
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DAM ESTATES LIMITED Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SABTCB PROPERTIES LIMITED CHESHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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WESTOW VIEW LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
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SOUTHLANDS ROAD DEVELOPMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
WILMAR HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-13 30-04-2023 7,236 Cash -87,725 equity
ACCOUNTS - Final Accounts preparation 2022-11-25 30-04-2022 4,573 Cash -93,876 equity
ACCOUNTS - Final Accounts preparation 2021-12-15 30-04-2021 4,229 Cash -84,515 equity
ACCOUNTS - Final Accounts preparation 2020-11-20 30-04-2020 3,614 Cash -79,965 equity
ACCOUNTS - Final Accounts preparation 2020-01-14 30-04-2019 3,571 Cash -76,642 equity
ACCOUNTS - Final Accounts preparation 2018-11-30 30-04-2018 9,327 Cash -74,241 equity

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