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 -

This company is listed in the following categories:
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

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 SMALL 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 ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
RICHARD CRAIG LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAPELLINO DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
THE HORSE RANGERS ASSOCIATION (HAMPTON COURT) LIMITED GUILDFORD ENGLAND Active SMALL 93120 - Activities of sport clubs
SAVILE ROW BESPOKE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FORPEOPLE LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FEATHERSTONE LONDON BESPOKE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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SAVILE ROW BESPOKE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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