POOLE PROPERTIES (LONDON) LIMITED
LONDON

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Company number 04092903
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 10-12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of POOLE PROPERTIES (LONDON) LIMITED are www.poolepropertieslondon.co.uk, and www.poole-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Poole Properties London Limited is a Private Limited Company. The company registration number is 04092903. Poole Properties London Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Poole Properties London Limited is 10 12 New College Parade Finchley Road London Nw3 5ep. . POOLE, Victoria is a Secretary of the company. POOLE, James Alex is a Director of the company. Secretary POOLE, Marie has been resigned. Secretary STONE, Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
POOLE, Victoria
Appointed Date: 16 October 2006
Director
POOLE, James Alex
Appointed Date: 19 October 2000
47 years old

Resigned Directors

Secretary
POOLE, Marie
Resigned: 16 October 2006
Appointed Date: 11 April 2002
Secretary
STONE, Caroline
Resigned: 11 April 2002
Appointed Date: 19 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr James Alex Poole
Notified on: 19 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLE PROPERTIES (LONDON) LIMITED Events

09 Nov 2016
Confirmation statement made on 19 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
...
... and 42 more events
05 Apr 2001
Secretary resigned
05 Apr 2001
Director resigned
04 Apr 2001
New secretary appointed
04 Apr 2001
New director appointed
19 Oct 2000
Incorporation

POOLE PROPERTIES (LONDON) LIMITED Charges

29 May 2008
Legal charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 36 sherborne drive basildon essex.
8 March 2007
Deed of charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 coulson close, dagenham, essex. Fixed charge over all…
7 February 2007
Deed of charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited (The Chargeholder)
Description: 2 botany terrace london road purfleet es. See the mortgage…
12 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 lambert court crow lane romford fixed charge over all…
29 December 2003
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 68B st andrews road romford fixed…
29 December 2003
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 68A st andrews road romford fixed charge over all rental…
28 November 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 gardeners court pretoria road romford fixed charge over…

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