POOLE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 01377455
Status Active
Incorporation Date 6 July 1978
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3,926 . The most likely internet sites of POOLE PROPERTIES LIMITED are www.pooleproperties.co.uk, and www.poole-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poole Properties Limited is a Private Limited Company. The company registration number is 01377455. Poole Properties Limited has been working since 06 July 1978. The present status of the company is Active. The registered address of Poole Properties Limited is 22 Chancery Lane London Wc2a 1ls. . ISAAC, Andrew Walter is a Secretary of the company. BURT, David Gregory is a Director of the company. ISAAC, Andrew Walter is a Director of the company. WARNER-BORE, Simon James Ordway is a Director of the company. Secretary BORE, John Edward, Air Commodore has been resigned. Secretary ISAAC, Walter Thomas has been resigned. Director BORE, John Edward, Air Commodore has been resigned. Director BURT, Gregory Conway has been resigned. Director ISAAC, Walter Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ISAAC, Andrew Walter
Appointed Date: 11 March 2013
Director
BURT, David Gregory
Appointed Date: 22 September 2005
73 years old
Director
ISAAC, Andrew Walter
Appointed Date: 11 February 1994
82 years old
Director
WARNER-BORE, Simon James Ordway
Appointed Date: 29 November 2012
63 years old

Resigned Directors

Secretary
BORE, John Edward, Air Commodore
Resigned: 11 March 2013
Appointed Date: 11 February 1994
Secretary
ISAAC, Walter Thomas
Resigned: 11 February 1994
Director
BORE, John Edward, Air Commodore
Resigned: 29 November 2012
93 years old
Director
BURT, Gregory Conway
Resigned: 22 September 2005
102 years old
Director
ISAAC, Walter Thomas
Resigned: 23 December 1995
118 years old

Persons With Significant Control

Gordon Spinks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dominic Flynn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POOLE PROPERTIES LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Nov 2016
Total exemption full accounts made up to 30 June 2016
05 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,926
07 Dec 2015
Total exemption full accounts made up to 30 June 2015
09 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 79 more events
01 Feb 1988
Full group accounts made up to 30 June 1987
26 Mar 1987
Group of companies' accounts made up to 30 June 1986
26 Mar 1987
Return made up to 10/12/86; full list of members
15 Nov 1986
Director resigned;new director appointed
06 Jul 1978
Incorporation

Similar Companies

POOLE PROJECTS LIMITED POOLE PROPERTIES (LONDON) LIMITED POOLE PROPERTY CONSULTANCY LTD POOLE PROPERTY LIMITED POOLE QUARTER (POOLE) MANAGEMENT LIMITED POOLE QUAY BOAT HAVEN LIMITED POOLE QUAY FISH BAR LTD