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 74 years ago on 07/05/1946 and has the registered number: 00409961. The accounts status is SMALL and accounts are next due on 30/09/2020.

HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED -

This company is listed in the following categories:
14132 - Manufacture of other women's outerwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

15 SAVILE ROW
W1S 3PJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/05/2016 13/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER SHOLTO COOKE Nov 1972 British Director 2008-02-06 CURRENT
MR RICHARD HUGH DICKSON CRAIG Nov 1955 British Director 2009-04-16 CURRENT
KEITH JAMES LEVETT Jan 1973 British Director 2013-11-01 CURRENT
SIMON GORAN HOWARD CUNDEY Aug 1968 British Director 1998-05-19 CURRENT
ANGUS HOWARD CUNDEY Jun 1937 British Director CURRENT
ALAN FEALDMAN Secretary 2010-12-01 CURRENT
ALAN KEITH ALEXANDER Apr 1952 British Director 2008-02-06 UNTIL 2017-04-30 RESIGNED
MR. CRAIG ANTHONY FEATHERSTONE Jul 1975 British Director 2013-01-01 UNTIL 2017-03-14 RESIGNED
PHILIP GEORGE PARKER Dec 1947 British Director 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
JAVED KHAN Secretary 2007-05-29 UNTIL 2009-03-16 RESIGNED
SUSANNE PATRICIA MOONEY Apr 1947 British Secretary 1991-05-10 UNTIL 2007-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gudrun Margareta Cundey 2016-04-06 2/1941 Dormansland   Surrey Ownership of shares 50 to 75 percent
Angus Howard Cundey 2016-04-06 6/1937 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY CONSTITUTIONAL CLUB(ST.ALBANS)LIMITED(THE) ST ALBANS Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
UK FASHION AND TEXTILE ASSOCIATION LTD LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
MARGARET HOWELL LIMITED LONDON Active GROUP 13990 - Manufacture of other textiles n.e.c.
LICHFIELD GARDENS RESIDENTS ASSOCIATION LIMITED SURREY Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE WALPOLE COMMITTEE LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
RICHARD CRAIG LIMITED MIDDLESEX Active 70229 - Management consultancy activities other than financial management
CAPELLINO DESIGN LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
THE HORSE RANGERS ASSOCIATION (HAMPTON COURT) LIMITED EAST MOLESEY Active SMALL 93120 - Activities of sport clubs
SAVILE ROW BESPOKE LIMITED LONDON Active 82990 - Other business support service activities n.e.c.
FORPEOPLE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FEATHERSTONE LONDON BESPOKE LIMITED ST. ALBANS UNITED KINGDOM Active 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOMERLEIGH COURT LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WIDEPLANK (LONDON) LIMITED LONDON Active 43330 - Floor and wall covering
SAVILE ROW BESPOKE LIMITED LONDON Active 82990 - Other business support service activities n.e.c.
SUSSEX PARTNERS U.K. LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
RENAISSANCE LIFECARE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED LONDON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
MELBURG REAL ESTATE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VALOREM IP GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SG GROUP PARTNERSHIP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BATTERSEA PLACE LLP LONDON ENGLAND Active SMALL None Supplied