KATHARINE POOLEY LIMITED
LONDON

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Company number 05014709
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 160 WALTON STREET, LONDON, SW3 2JL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 750,000 . The most likely internet sites of KATHARINE POOLEY LIMITED are www.katharinepooley.co.uk, and www.katharine-pooley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Katharine Pooley Limited is a Private Limited Company. The company registration number is 05014709. Katharine Pooley Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Katharine Pooley Limited is 160 Walton Street London Sw3 2jl. . POOLEY, Katharine Yvonne is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary POOLEY, Katharine Yvonne has been resigned. Secretary POOLEY, Samantha has been resigned. Secretary STONE, Kerry Amanda has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director STONE, Kerry Amanda has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
POOLEY, Katharine Yvonne
Appointed Date: 19 January 2004
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 January 2004
Appointed Date: 14 January 2004
Secretary
POOLEY, Katharine Yvonne
Resigned: 23 June 2005
Appointed Date: 19 January 2004
Secretary
POOLEY, Samantha
Resigned: 31 March 2008
Appointed Date: 01 January 2007
Secretary
STONE, Kerry Amanda
Resigned: 01 January 2007
Appointed Date: 23 June 2005
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 January 2004
Appointed Date: 14 January 2004
Director
STONE, Kerry Amanda
Resigned: 23 June 2005
Appointed Date: 19 January 2004
62 years old

Persons With Significant Control

Katharine Pooley International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KATHARINE POOLEY LIMITED Events

17 Mar 2017
Confirmation statement made on 14 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 750,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 750,000
...
... and 38 more events
09 Feb 2004
Secretary resigned
09 Feb 2004
New director appointed
09 Feb 2004
New secretary appointed;new director appointed
09 Feb 2004
Registered office changed on 09/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Jan 2004
Incorporation

KATHARINE POOLEY LIMITED Charges

18 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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