Company number 07163859
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address 3RD FLOOR, 36 SPITAL SQUARE, LONDON, ENGLAND, E1 6DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of POD INTERIORS LIMITED are www.podinteriors.co.uk, and www.pod-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pod Interiors Limited is a Private Limited Company.
The company registration number is 07163859. Pod Interiors Limited has been working since 22 February 2010.
The present status of the company is Active. The registered address of Pod Interiors Limited is 3rd Floor 36 Spital Square London England E1 6dy. . SHEDDEN, Paul Robert is a Director of the company. Secretary POD ARCHITECTS LTD has been resigned. Director COWARD, David has been resigned. Director HARTY, Stephen has been resigned. Director POD ARCHITECTS LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
POD ARCHITECTS LTD
Resigned: 25 October 2012
Appointed Date: 22 February 2010
Director
COWARD, David
Resigned: 30 June 2011
Appointed Date: 22 February 2010
64 years old
Director
HARTY, Stephen
Resigned: 19 August 2015
Appointed Date: 30 June 2011
57 years old
Director
POD ARCHITECTS LTD
Resigned: 25 October 2012
Appointed Date: 22 February 2010
Persons With Significant Control
Pod Architects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
POD INTERIORS LIMITED Events
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
23 Feb 2017
Accounts for a dormant company made up to 30 June 2016
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Registered office address changed from Pod Architects 33 Great Sutton Street London EC1V 0DX to 3rd Floor 36 Spital Square London E1 6DY on 3 March 2016
...
... and 15 more events
22 Nov 2011
Appointment of Mr Stephen Harty as a director
22 Nov 2011
Appointment of Mr Paul Robert Shedden as a director
12 Sep 2011
Termination of appointment of David Coward as a director
01 Jun 2011
Annual return made up to 22 February 2011 with full list of shareholders
22 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)