POCKET LIVING (HOLDINGS) II LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH
Company number 06323785
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address FIRST FLOOR, 14 FLORAL ST, LONDON, WC2E 9DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 063237850001, created on 1 February 2017; Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of POCKET LIVING (HOLDINGS) II LIMITED are www.pocketlivingholdingsii.co.uk, and www.pocket-living-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pocket Living Holdings Ii Limited is a Private Limited Company. The company registration number is 06323785. Pocket Living Holdings Ii Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Pocket Living Holdings Ii Limited is First Floor 14 Floral St London Wc2e 9dh. . HARBARD, Paul Joseph is a Secretary of the company. HARBARD, Paul Joseph is a Director of the company. VLESSING, Marc Ferdinand is a Director of the company. Secretary THURSTON, Robin David has been resigned. Director BIRNIE, Neil has been resigned. Director CHOHAN, Asim Iftikhar has been resigned. Director LANDERS, Michael Jerome has been resigned. Director MATON, Serge Phillippe Maurice has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARBARD, Paul Joseph
Appointed Date: 26 February 2010

Director
HARBARD, Paul Joseph
Appointed Date: 26 February 2010
74 years old

Director
VLESSING, Marc Ferdinand
Appointed Date: 26 February 2010
64 years old

Resigned Directors

Secretary
THURSTON, Robin David
Resigned: 18 December 2009
Appointed Date: 25 July 2007

Director
BIRNIE, Neil
Resigned: 18 December 2009
Appointed Date: 25 July 2007
65 years old

Director
CHOHAN, Asim Iftikhar
Resigned: 18 December 2009
Appointed Date: 25 July 2007
53 years old

Director
LANDERS, Michael Jerome
Resigned: 28 May 2009
Appointed Date: 25 July 2007
65 years old

Director
MATON, Serge Phillippe Maurice
Resigned: 18 December 2009
Appointed Date: 28 May 2009
56 years old

Persons With Significant Control

Related London Pocket Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POCKET LIVING (HOLDINGS) II LIMITED Events

06 Feb 2017
Registration of charge 063237850001, created on 1 February 2017
05 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

...
... and 32 more events
13 Aug 2008
Return made up to 25/07/08; full list of members
10 Oct 2007
Director's particulars changed
24 Sep 2007
Accounting reference date shortened from 31/07/08 to 31/05/08
30 Aug 2007
Director's particulars changed
25 Jul 2007
Incorporation

POCKET LIVING (HOLDINGS) II LIMITED Charges

1 February 2017
Charge code 0632 3785 0001
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…