P.O.C. REAL ESTATE CONSULTING LTD - LONDON


Company Profile Company Filings

Overview

P.O.C. REAL ESTATE CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
P.O.C. REAL ESTATE CONSULTING LTD was incorporated 13 years ago on 21/03/2011 and has the registered number: 07571768. The accounts status is TOTAL EXEMPTION FULL.

P.O.C. REAL ESTATE CONSULTING LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

40-44 UXBRIDGE ROAD
LONDON
W5 2BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
P.O.C. COMPANY TEXTILE LTD (until 03/04/2021)
P.O.C. COMPANY LTD. (until 01/03/2013)
BUSINESS-PROCESSING LTD (until 21/01/2013)

Confirmation Statements

Last Statement Next Statement Due
01/04/2022 15/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAI HUEBNER Nov 1968 German Director 2014-06-30 CURRENT
MR STEFAN STEFAN HUBER Feb 1962 Swiss Director 2011-03-21 UNTIL 2014-06-30 RESIGNED
MR STEPHAN HUBER Secretary 2011-03-21 UNTIL 2014-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gmh Holding Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PASSIONE AUTOMOTIVE LTD LONDON ENGLAND Active -... MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
GMH HOLDING LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
PM-TEXTILE LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 13300 - Finishing of textiles
AROA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 13100 - Preparation and spinning of textile fibres
NEW YORK HEALTH LTD EALING ENGLAND Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
ELIA LINE LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
P.O.C. Real Estate Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-03-2022 £18,209 Cash £-174,668 equity
P.O.C. Real Estate Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-03-2021 £18,487 Cash £-173,543 equity
P.O.C. Company Textile Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-11 31-03-2020 £7,695 Cash £-171,992 equity
P.O.C. Company Textile Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-03-2019 £16,180 Cash £-159,605 equity
P.O.C. Company Textile Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £69,187 Cash £-144,958 equity
P.O.C. Company Textile Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £459 equity
P.O.C. Company Textile Ltd - Abbreviated accounts 16.1 2016-08-10 31-03-2016 £36,714 Cash £9,940 equity
Abbreviated Company Accounts - P.O.C. COMPANY TEXTILE LTD 2015-12-31 31-03-2015 £115,124 Cash £56,701 equity
Abbreviated Company Accounts - P.O.C. COMPANY TEXTILE LTD 2014-12-20 31-03-2014 £29,077 Cash £6,759 equity

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