POET ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 05867080
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of POET ESTATES LIMITED are www.poetestates.co.uk, and www.poet-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poet Estates Limited is a Private Limited Company. The company registration number is 05867080. Poet Estates Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Poet Estates Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. SHUTE, Matthew James is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ALLEN, Stephen James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 31 July 2006
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 31 July 2006
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 31 July 2006
61 years old
Director
SHUTE, Matthew James
Appointed Date: 31 July 2006
55 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 31 July 2006

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 31 July 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 July 2006
Appointed Date: 05 July 2006
Director
ALLEN, Stephen James
Resigned: 25 September 2009
Appointed Date: 31 July 2006
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 July 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Aprhodite Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POET ESTATES LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 5 July 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 30 April 2015
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
21 Oct 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 26 more events
14 Aug 2006
Registered office changed on 14/08/06 from: 30 city road london EC1Y 2AB
02 Aug 2006
Registered office changed on 02/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Aug 2006
Director resigned
02 Aug 2006
Secretary resigned
05 Jul 2006
Incorporation

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