POCKET LIVING (SUDBURY ARMS) LIMITED
LONDON POCKET LIVING (MAYLANDS DRIVE) LIMITED S 1 HOMES (MAYLANDS DRIVE) LIMITED

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Company number 05273964
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 14 1ST 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 events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of POCKET LIVING (SUDBURY ARMS) LIMITED are www.pocketlivingsudburyarms.co.uk, and www.pocket-living-sudbury-arms.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 Sudbury Arms Limited is a Private Limited Company. The company registration number is 05273964. Pocket Living Sudbury Arms Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Pocket Living Sudbury Arms Limited is 14 1st 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: 29 October 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: 29 October 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 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: 29 October 2004
Appointed Date: 29 October 2004
Director
WARD, Raymond Geoffrey
Resigned: 25 May 2007
Appointed Date: 15 November 2004
61 years old

Persons With Significant Control

Pocket Living (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POCKET LIVING (SUDBURY ARMS) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Nov 2016
Confirmation statement made on 29 October 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 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
18 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 50 more events
29 Nov 2004
Ad 15/11/04--------- £ si [email protected]
29 Oct 2004
Secretary resigned
29 Oct 2004
Registered office changed on 29/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX
29 Oct 2004
Director resigned
29 Oct 2004
Incorporation

POCKET LIVING (SUDBURY ARMS) LIMITED Charges

21 February 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Bank Fo Scotland PLC (Formerly K/a the Governor and Company of the Bank of Scotland )
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Bank Scotland PLC
Description: F/H sudbury arms at sudbury heights avenue greenford t/n…

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