POLES LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLES LIMITED was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081379. The accounts status is GROUP and accounts are next due on 30/09/2024.
POLES LIMITED was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081379. The accounts status is GROUP and accounts are next due on 30/09/2024.
POLES LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPRING BOARD LIMITED | Corporate Secretary | 2020-07-13 | CURRENT | ||
MR ROBIN BAIRD | Aug 1967 | British | Director | 2021-04-12 | CURRENT |
MRS NEVINE NABIL AL-MANNI | Dec 1979 | British | Director | 2020-07-13 | CURRENT |
MR ROGER NICHOLAS BLACKALL | Feb 1967 | United States | Director | 2008-12-18 | CURRENT |
MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2023-09-15 | CURRENT |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2020-09-17 | CURRENT |
MR PHILIP JOHN LE CORNU | Oct 1969 | British | Director | 2013-09-16 UNTIL 2017-06-27 | RESIGNED |
MR STEPHEN CHARLES MOYE | May 1955 | Australian | Director | 2007-09-19 UNTIL 2012-03-31 | RESIGNED |
HELEN JENNIFER MOYE | Mar 1956 | Australian | Director | 2007-10-24 UNTIL 2011-02-21 | RESIGNED |
MR IAN CAITHNESS MENZIES | Feb 1940 | British | Director | RESIGNED | |
HEIKO FIGGE | Mar 1960 | German | Director | 2002-05-13 UNTIL 2005-04-28 | RESIGNED |
PETER GUY MANBY | Sep 1955 | British | Director | 1997-03-01 UNTIL 1999-09-01 | RESIGNED |
RICHARD MCKEVITT | Jun 1949 | British | Director | 1994-11-25 UNTIL 1997-02-28 | RESIGNED |
PAUL BEAUMONT LEACH | Jul 1928 | British | Director | RESIGNED | |
MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2020-07-13 UNTIL 2022-03-30 | RESIGNED |
MR DARREN THOMAS STEPHEN KELLAND | Apr 1975 | Irish | Director | 2009-05-15 UNTIL 2017-03-30 | RESIGNED |
WENDY PATTERSON | May 1969 | British | Director | 2018-05-09 UNTIL 2020-09-17 | RESIGNED |
CARL LEAVER | Mar 1968 | British | Director | 1999-09-30 UNTIL 2000-05-04 | RESIGNED |
MR MARC JOHN HASLAM | Aug 1975 | British | Director | 2017-09-21 UNTIL 2020-07-13 | RESIGNED |
MR JAMES CYRIL HATCH | Mar 1950 | British | Director | RESIGNED | |
MARY-ANN ANN HILL | Nov 1956 | Australian | Director | 2009-03-27 UNTIL 2012-08-30 | RESIGNED |
MR GULFAM HUSSAIN | Nov 1973 | British | Director | 2012-11-08 UNTIL 2016-08-15 | RESIGNED |
PAUL LAWRENCE | May 1970 | British | Director | 2009-05-13 UNTIL 2012-09-18 | RESIGNED |
MR JOHN HILTON JAMES | Aug 1945 | British | Director | RESIGNED | |
MR JAMES CYRIL HATCH | Mar 1950 | British | Secretary | 1993-04-01 UNTIL 2006-03-27 | RESIGNED |
CHRISTOPHER COTTAM | Jun 1964 | British | Secretary | 2006-03-27 UNTIL 2007-12-03 | RESIGNED |
MR TREVOR JOHN BATEMAN | Jul 1937 | Secretary | RESIGNED | ||
MR SIMON DAVID DINNING | Jul 1972 | British | Director | 2009-08-04 UNTIL 2013-09-16 | RESIGNED |
MR YASER SALEM DEEB ALMANASEER | Oct 1969 | Jordanian | Director | 2016-11-01 UNTIL 2019-11-14 | RESIGNED |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2017-08-31 UNTIL 2020-07-13 | RESIGNED | ||
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2007-12-03 UNTIL 2017-08-31 | RESIGNED | ||
MR MATTHEW JAMES CHRISTENSEN | Dec 1979 | British | Director | 2017-04-05 UNTIL 2017-08-31 | RESIGNED |
MAHMOOD AHMED CHAUDHRY | Jan 1976 | Pakistani | Director | 2006-03-27 UNTIL 2008-12-18 | RESIGNED |
MR RICHARD GRAHAM CATHERWOOD SMITH | Dec 1965 | British | Director | 2007-11-06 UNTIL 2008-04-08 | RESIGNED |
MR IAN RICHARD CAIN | Jan 1971 | British | Director | 2009-08-04 UNTIL 2009-11-18 | RESIGNED |
SARAH BROUGHTON | Aug 1976 | British | Director | 2005-04-30 UNTIL 2006-03-27 | RESIGNED |
MR TREVOR JOHN BATEMAN | Jul 1937 | Director | RESIGNED | ||
MR SALAH SALEH ASHEER | Jan 1968 | Bahraini | Director | 2006-03-27 UNTIL 2007-09-19 | RESIGNED |
JAMES PAUL ANDERSON | Apr 1954 | British | Director | RESIGNED | |
MR KAMLAN NAIDOO | Mar 1971 | British | Director | 2008-04-16 UNTIL 2009-08-04 | RESIGNED |
HISHAM SALEH AHMED AL-SAIE | Jun 1975 | Bahraini | Director | 2007-09-19 UNTIL 2012-12-31 | RESIGNED |
MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB | May 1978 | Bahraini | Director | 2012-12-31 UNTIL 2014-03-26 | RESIGNED |
MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB | May 1978 | Bahraini | Director | 2015-04-13 UNTIL 2017-07-06 | RESIGNED |
MOHAMMED ADNAN SALEM ABU RUMMAN | Mar 1972 | Bahraini | Director | 2007-09-19 UNTIL 2012-12-31 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2015-04-13 UNTIL 2017-08-31 | RESIGNED |
MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2020-09-17 UNTIL 2023-10-03 | RESIGNED |
MICHAEL FARQUARSON GLENNIE | Jan 1951 | British | Director | RESIGNED | |
MR ALAN CHARLES PARKER | Nov 1946 | British | Director | 1994-11-25 UNTIL 1997-02-28 | RESIGNED |
MR PHILIP NORMAN | Jul 1967 | British | Director | 2009-05-13 UNTIL 2016-09-14 | RESIGNED |
MRS LAURA HELEN NEVITT | Oct 1984 | British | Director | 2012-09-18 UNTIL 2017-07-28 | RESIGNED |