Company number 03296970
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 72 WARDOUR STREET, LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Patrick Tak Hong Poon on 30 December 2016; Secretary's details changed for Syble Siu Lam Tang on 30 December 2016; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of POON & CO LIMITED are www.poonco.co.uk, and www.poon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Poon Co Limited is a Private Limited Company.
The company registration number is 03296970. Poon Co Limited has been working since 30 December 1996.
The present status of the company is Active. The registered address of Poon Co Limited is 72 Wardour Street London W1f 0td. . TANG, Syble Siu Lam is a Secretary of the company. POON, Patrick Tak Hong is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996
Persons With Significant Control
Syble Siu Lam Tang
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Tak Hong Poon Bsc
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POON & CO LIMITED Events
11 Jan 2017
Director's details changed for Mr Patrick Tak Hong Poon on 30 December 2016
11 Jan 2017
Secretary's details changed for Syble Siu Lam Tang on 30 December 2016
11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 41 more events
10 Jan 1997
New secretary appointed
10 Jan 1997
Director resigned
10 Jan 1997
Secretary resigned
10 Jan 1997
Registered office changed on 10/01/97 from: international house 31 church road hendon london NW4 4EB
30 Dec 1996
Incorporation