MARIE POON LTD - LONDON
| Company Profile | Company Filings |
Overview
MARIE POON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARIE POON LTD was incorporated 9 years ago on 28/01/2015 and has the registered number: 09410169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MARIE POON LTD was incorporated 9 years ago on 28/01/2015 and has the registered number: 09410169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MARIE POON LTD - LONDON
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 |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CITY CAS LTD
ROOM 540 , LINEN HALL
LONDON
W1B 5TF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
CITY CAS LTD
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAJIV PAHWA | Jul 1963 | British | Director | 2017-05-19 | CURRENT |
| MARIE NADINE POON WAI NAM-FILISIADIS | Nov 1983 | British | Director | 2015-01-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rajiv Pahwa | 2018-10-12 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Marie Nadine Poon Wai Nam | 2016-04-06 | 11/1983 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marie Poon Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-01 | 31-01-2023 | £28,251 Cash £7,898 equity |
| Marie Poon Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 31-01-2022 | £32,028 Cash £14,272 equity |
| Marie Poon Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-11-02 | 31-01-2021 | £12,883 Cash £6,076 equity |
| Marie Poon Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 31-01-2020 | £12,883 Cash £6,076 equity |
| Marie Poon Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 31-01-2019 | £3,587 Cash £-53 equity |
| Marie Poon Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-31 | 31-01-2018 | £-5,749 equity |
| Marie Poon Ltd - Dormant company accounts 17.1 | 2017-09-19 | 31-01-2017 | £1 equity |
| Marie Poon Ltd - Dormant company accounts 16.1 | 2016-11-11 | 31-01-2016 | £1 equity |