POCKET LIVING (HOLDINGS) LIMITED
LONDON S 1 ASSETS LIMITED

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Company number 05281651
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address FIRST FLOOR, 14 FLORAL STREET, LONDON, WC2E 9DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of POCKET LIVING (HOLDINGS) LIMITED are www.pocketlivingholdings.co.uk, and www.pocket-living-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Limited is a Private Limited Company. The company registration number is 05281651. Pocket Living Holdings Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Pocket Living Holdings Limited is First Floor 14 Floral Street London Wc2e 9dh. . HARBARD, Paul 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. Secretary THEYDON SECRETARIES LIMITED 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. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WARD, Raymond Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARBARD, Paul
Appointed Date: 30 June 2010
Director
HARBARD, Paul Joseph
Appointed Date: 09 November 2004
74 years old
Director
VLESSING, Marc Ferdinand
Appointed Date: 15 November 2004
63 years old

Resigned Directors

Secretary
THURSTON, Robin David
Resigned: 30 June 2010
Appointed Date: 09 November 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
BIRNIE, Neil
Resigned: 30 June 2010
Appointed Date: 15 November 2004
64 years old
Director
CHOHAN, Asim Iftikhar
Resigned: 30 June 2010
Appointed Date: 25 May 2007
52 years old
Director
LANDERS, Michael Jerome
Resigned: 28 May 2009
Appointed Date: 15 November 2004
65 years old
Director
MATON, Serge Phillippe Maurice
Resigned: 30 June 2010
Appointed Date: 28 May 2009
56 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
WARD, Raymond Geoffrey
Resigned: 25 May 2007
Appointed Date: 15 November 2004
61 years old

Persons With Significant Control

Mr Paul Joseph Harbard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Ferdinand Vlessing
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POCKET LIVING (HOLDINGS) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
18 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 56 more events
09 Nov 2004
Registered office changed on 09/11/04 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
09 Nov 2004
Registered office changed on 09/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
09 Nov 2004
Incorporation

POCKET LIVING (HOLDINGS) LIMITED Charges

15 December 2008
Debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited (As Agent and Security Trustee for the Noteholders) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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