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 - BROMLEY

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 / 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 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

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