POOLE HIGH STREET 2013 LIMITED - LONDON


Company Profile Company Filings

Overview

POOLE HIGH STREET 2013 LIMITED is a Private Limited Company from LONDON and has the status: Active.
POOLE HIGH STREET 2013 LIMITED was incorporated 10 years ago on 04/12/2013 and has the registered number: 08801898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

POOLE HIGH STREET 2013 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHARLES BERKO Feb 1982 British Director 2013-12-04 CURRENT
DARREN WERTH Jul 1969 British Director 2013-12-04 CURRENT
MR LAURENCE JEREMY BECK Feb 1969 British Director 2013-12-04 CURRENT
MR JONATHAN RUSSELL BECK Oct 1967 British Director 2014-10-02 UNTIL 2018-10-10 RESIGNED
MR BARRY ALEXANDER BECK Aug 1943 British Director 2013-12-04 UNTIL 2014-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Jeremy Beck 2016-09-20 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren Andrew Werth 2016-09-16 7/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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