POMEROL PARTNERS LTD
LONDON

Hellopages » Greater London » Merton » SW19 1QT

Company number 08611495
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 086114950001, created on 28 July 2016; Registration of charge 086114950002, created on 28 July 2016. The most likely internet sites of POMEROL PARTNERS LTD are www.pomerolpartners.co.uk, and www.pomerol-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pomerol Partners Ltd is a Private Limited Company. The company registration number is 08611495. Pomerol Partners Ltd has been working since 16 July 2013. The present status of the company is Active. The registered address of Pomerol Partners Ltd is Collingham House 10 12 Gladstone Road Wimbledon London Sw19 1qt. . HEFER, Frederik Carel is a Director of the company. IMRIE, Hamish Macdonald is a Director of the company. VAN ROOYEN, David is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HEFER, Frederik Carel
Appointed Date: 16 July 2013
43 years old
Director
IMRIE, Hamish Macdonald
Appointed Date: 16 July 2013
48 years old
Director
VAN ROOYEN, David
Appointed Date: 16 July 2013
50 years old

Persons With Significant Control

Mr David Van Rooyen
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederik Carel Hefer
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamish Macdonald Imrie
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POMEROL PARTNERS LTD Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Registration of charge 086114950001, created on 28 July 2016
17 Aug 2016
Registration of charge 086114950002, created on 28 July 2016
08 Aug 2016
Confirmation statement made on 16 July 2016 with updates
27 Apr 2016
Change of share class name or designation
...
... and 5 more events
24 Oct 2014
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
19 Aug 2014
Statement of capital following an allotment of shares on 4 August 2014
  • GBP 6
18 Jul 2014
Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 18 July 2014
16 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

POMEROL PARTNERS LTD Charges

28 July 2016
Charge code 0861 1495 0002
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: A2 Capital LLP
Description: L/H 404A garratt lane london t/no TGL389366…
28 July 2016
Charge code 0861 1495 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: A2 Capital LLP
Description: L/H 404A garratt lane london t/no TGL389366…

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