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 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
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 |
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 |