POCKET LIVING (WEEDINGTON ROAD) LIMITED
LONDON

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Company number 05760718
Status Active
Incorporation Date 29 March 2006
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of POCKET LIVING (WEEDINGTON ROAD) LIMITED are www.pocketlivingweedingtonroad.co.uk, and www.pocket-living-weedington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Weedington Road Limited is a Private Limited Company. The company registration number is 05760718. Pocket Living Weedington Road Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Pocket Living Weedington Road 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. VIESSING, 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 March 2006
74 years old
Director
VIESSING, Marc Ferdinand
Appointed Date: 29 March 2006
63 years old

Resigned Directors

Secretary
THURSTON, Robin David
Resigned: 30 June 2010
Appointed Date: 29 March 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Director
BIRNIE, Neil
Resigned: 30 June 2010
Appointed Date: 29 March 2006
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: 29 March 2006
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 March 2006
Appointed Date: 29 March 2006
Director
WARD, Raymond Geoffrey
Resigned: 25 May 2007
Appointed Date: 29 March 2006
61 years old

POCKET LIVING (WEEDINGTON ROAD) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
31 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
20 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
09 Jun 2006
New director appointed
30 Mar 2006
Registered office changed on 30/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX
30 Mar 2006
Director resigned
30 Mar 2006
Secretary resigned
29 Mar 2006
Incorporation

POCKET LIVING (WEEDINGTON ROAD) LIMITED Charges

13 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland)
Description: F/H property k/a 129 weedington road and part of 47…
13 September 2007
Debenture
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland)
Description: Fixed and floating charges over the undertaking and all…

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