1 HIGH STREET POOLE LIMITED
LONDON

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Company number 09354386
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, ENGLAND, SE1 9QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 1 HIGH STREET POOLE LIMITED are www.1highstreetpoole.co.uk, and www.1-high-street-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. 1 High Street Poole Limited is a Private Limited Company. The company registration number is 09354386. 1 High Street Poole Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of 1 High Street Poole Limited is Bridge House 4 Borough High Street London Bridge London England Se1 9qr. . SKOK, John Mirko is a Secretary of the company. OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. Director CALLAGHAN, Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SKOK, John Mirko
Appointed Date: 15 December 2014
Director
OMIROU, Melanie Jayne
Appointed Date: 15 December 2014
49 years old
Director
SKOK, John Mirko
Appointed Date: 04 August 2015
66 years old

Resigned Directors

Director
CALLAGHAN, Stuart
Resigned: 11 May 2015
Appointed Date: 15 December 2014
58 years old

Persons With Significant Control

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

1 HIGH STREET POOLE LIMITED Events

09 Jan 2017
Confirmation statement made on 15 December 2016 with updates
09 Jan 2017
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
...
... and 3 more events
08 Mar 2016
Secretary's details changed for Mr John Mirko Skok on 5 October 2015
29 Sep 2015
Registration of charge 093543860001, created on 23 September 2015
14 Aug 2015
Appointment of Mr John Mirko Skok as a director on 4 August 2015
11 May 2015
Termination of appointment of Stuart Callaghan as a director on 11 May 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 100

1 HIGH STREET POOLE LIMITED Charges

23 September 2015
Charge code 0935 4386 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Rr Securities Limited
Description: F/H 1 high street poole t/n DT3667 and f/h 1 high street…

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