HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED -
Company Profile | Company Filings |
Overview
HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED is a Private Limited Company from and has the status: Active.
HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED was incorporated 78 years ago on 07/05/1946 and has the registered number: 00409961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED was incorporated 78 years ago on 07/05/1946 and has the registered number: 00409961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED -
This company is listed in the following categories:
14131 - Manufacture of other men's outerwear
14131 - Manufacture of other men's outerwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 SAVILE ROW
W1S 3PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH JAMES LEVETT | Jan 1973 | British | Director | 2013-11-01 | CURRENT |
THOMAS GEORGE PENDRY | Apr 1982 | British | Director | 2019-09-26 | CURRENT |
ANGUS HOWARD CUNDEY | Jun 1937 | British | Director | CURRENT | |
SIMON GORAN HOWARD CUNDEY | Aug 1968 | British | Director | 1998-05-19 | CURRENT |
MRS KARIN WEISS-CUNDEY | Secretary | 2022-10-26 | CURRENT | ||
PHILIP GEORGE PARKER | Dec 1947 | British | Director | RESIGNED | |
ALAN FEALDMAN | Secretary | 2010-12-01 UNTIL 2020-11-27 | RESIGNED | ||
SUSANNE PATRICIA MOONEY | Apr 1947 | British | Secretary | 1991-05-10 UNTIL 2007-05-29 | RESIGNED |
JAVED KHAN | Secretary | 2007-05-29 UNTIL 2009-03-16 | RESIGNED | ||
MR RICHARD HUGH DICKSON CRAIG | Nov 1955 | British | Director | 2009-04-16 UNTIL 2019-09-26 | RESIGNED |
SUSANNE PATRICIA MOONEY | Apr 1947 | British | Director | 1997-07-03 UNTIL 2007-06-12 | RESIGNED |
PATRICK MAURICE MEAD | May 1932 | British | Director | RESIGNED | |
KENNETH GEORGE GAMBELL | Mar 1934 | British | Director | RESIGNED | |
MR. CRAIG ANTHONY FEATHERSTONE | Jul 1975 | British | Director | 2013-01-01 UNTIL 2017-03-14 | RESIGNED |
ALAN KEITH ALEXANDER | Apr 1952 | British | Director | 2008-02-06 UNTIL 2017-04-30 | RESIGNED |
ALEXANDER SHOLTO COOKE | Nov 1972 | British | Director | 2008-02-06 UNTIL 2023-11-11 | RESIGNED |
KIMBERLEY MARGARET CHRISTINE ALSLEBEN | Apr 1989 | British | Director | 2019-09-26 UNTIL 2022-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gudrun Margareta Cundey | 2016-04-06 - 2023-05-15 | 2/1941 | Dormansland Surrey | Ownership of shares 50 to 75 percent |
Angus Howard Cundey | 2016-04-06 | 6/1937 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Henry Poole And Company (Savile Row) Limited | 2023-09-27 | 31-12-2022 | £2,548,076 Cash |
HENRY_POOLE_AND_COMPANY_( - Accounts | 2022-09-30 | 31-12-2021 | £1,409,744 Cash £1,381,020 equity |
HENRY_POOLE_AND_COMPANY_( - Accounts | 2021-09-28 | 31-12-2020 | £895,218 Cash £1,436,561 equity |
HENRY_POOLE_AND_COMPANY - Accounts | 2020-08-20 | 31-12-2019 | £1,044,261 Cash £1,685,006 equity |