POORHOUSE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7AL

Company number 04846491
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 58 BROADWICK STREET, LONDON, W1F 7AL
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Anthony Robert Jayes as a secretary on 31 December 2015. The most likely internet sites of POORHOUSE INTERNATIONAL LIMITED are www.poorhouseinternational.co.uk, and www.poorhouse-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Poorhouse International Limited is a Private Limited Company. The company registration number is 04846491. Poorhouse International Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Poorhouse International Limited is 58 Broadwick Street London W1f 7al. . MORITZ, Reiner, Dr is a Director of the company. Secretary JAYES, Anthony Robert has been resigned. Director ROURKE, Joanne Elizabeth has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
MORITZ, Reiner, Dr
Appointed Date: 31 July 2003
87 years old

Resigned Directors

Secretary
JAYES, Anthony Robert
Resigned: 31 December 2015
Appointed Date: 25 July 2003
Director
ROURKE, Joanne Elizabeth
Resigned: 31 July 2003
Appointed Date: 25 July 2003
51 years old

Persons With Significant Control

Dr. Reiner Moritz
Notified on: 25 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elke Riemann-Moritz
Notified on: 25 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POORHOUSE INTERNATIONAL LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 25 July 2016 with updates
01 Aug 2016
Termination of appointment of Anthony Robert Jayes as a secretary on 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 99
...
... and 31 more events
05 Aug 2004
Registered office changed on 05/08/04 from: universal house 251 tottenham court road london W1T 7JY
10 Aug 2003
Ad 31/07/03--------- £ si 97@1=97 £ ic 2/99
10 Aug 2003
Director resigned
10 Aug 2003
New director appointed
25 Jul 2003
Incorporation

POORHOUSE INTERNATIONAL LIMITED Charges

19 July 2011
Rent deposit deed
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being £6,900 see image for full details.
18 July 2008
Rent deposit deed
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Mount Eden Limited
Description: Monies from time to time standing to the credit of a…
13 January 2006
Rent deposit deed
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of the…

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