POOLBEG INVESTMENTS LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
POOLBEG INVESTMENTS LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
POOLBEG INVESTMENTS LIMITED was incorporated 6 years ago on 01/06/2018 and has the registered number: 11393248. The accounts status is GROUP and accounts are next due on 30/09/2024.
POOLBEG INVESTMENTS LIMITED was incorporated 6 years ago on 01/06/2018 and has the registered number: 11393248. The accounts status is GROUP and accounts are next due on 30/09/2024.
POOLBEG INVESTMENTS LIMITED - BROMLEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ANUMERATE OFFICE 2.05 CLOCKWISE, OLD TOWN HALL
BROMLEY
BR1 3FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIF INFRA 5 UK LTD (until 13/05/2020)
DIF INFRA 5 UK LTD (until 13/05/2020)
DIF INFRA 5 EFW UK LTD (until 31/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
D&M FINANCIAL SERVICES (UK) LTD | Corporate Secretary | 2023-04-01 | CURRENT | ||
MR STEFAN MICHAEL HOLZMAIR | Sep 1985 | German | Director | 2020-05-11 | CURRENT |
MR NEIL PHILIP MARVELL | Aug 1982 | British | Director | 2019-09-11 | CURRENT |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2023-07-06 | CURRENT |
MR MALCOLM JOHN WARD | Feb 1959 | British | Director | 2023-07-06 | CURRENT |
MR DAVID SAMUEL DURUKAN | Jul 1991 | German | Director | 2022-04-01 | CURRENT |
MS CLAUDIA ESTELLE HARRINGTON | Jan 1996 | British | Director | 2022-10-18 UNTIL 2023-04-01 | RESIGNED |
MR PAUL WILLIAM NASH | Mar 1967 | British | Director | 2018-06-01 UNTIL 2019-09-11 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2019-09-11 UNTIL 2019-12-11 | RESIGNED |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2019-12-11 UNTIL 2022-01-20 | RESIGNED |
MR FABIAN MELONI | Nov 1983 | German | Director | 2019-12-11 UNTIL 2022-04-01 | RESIGNED |
MR CHRISTOPHER JOHN MANSFIELD | Dec 1963 | British | Director | 2018-07-01 UNTIL 2019-09-11 | RESIGNED |
MRS NADIIA KAZNACHEIEVA | Mar 1979 | Ukrainian | Director | 2023-04-01 UNTIL 2023-07-06 | RESIGNED |
MR MAXIMILIAN PETER ANDREAS HEILGEMAIR | Feb 1988 | German,Swiss | Director | 2019-12-11 UNTIL 2020-04-21 | RESIGNED |
DORAN MANAGEMENT FINANCIAL SERVICES LIMITED | Corporate Secretary | 2018-07-01 UNTIL 2020-02-27 | RESIGNED | ||
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2022-01-20 UNTIL 2022-10-20 | RESIGNED |
IQ EQ CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-02-27 UNTIL 2023-04-01 | RESIGNED |