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 - LONDON

This company is listed in the following categories:
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

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