POCKET LIVING THE HEIGHTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POCKET LIVING THE HEIGHTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POCKET LIVING THE HEIGHTS LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06323785. The accounts status is SMALL and accounts are next due on 30/09/2024.
POCKET LIVING THE HEIGHTS LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06323785. The accounts status is SMALL and accounts are next due on 30/09/2024.
POCKET LIVING THE HEIGHTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
TOWER HOUSE
LONDON
WC2E 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POCKET LIVING (HOLDINGS) II LIMITED (until 03/07/2019)
POCKET LIVING (HOLDINGS) II LIMITED (until 03/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC FERDINAND VLESSING | Feb 1962 | British,Dutch | Director | 2010-02-26 | CURRENT |
| MR PAUL RICKARD | Apr 1978 | British | Director | 2019-09-26 | CURRENT |
| PAUL JOSEPH HARBARD | British | Secretary | 2010-02-26 | CURRENT | |
| SERGE PHILLIPPE MAURICE MATON | Aug 1969 | Luxembourger | Director | 2009-05-28 UNTIL 2009-12-18 | RESIGNED |
| MICHAEL JEROME LANDERS | Oct 1960 | British | Director | 2007-07-25 UNTIL 2009-05-28 | RESIGNED |
| MR PAUL JOSEPH HARBARD | May 1951 | United Kingdom | Director | 2010-02-26 UNTIL 2020-01-31 | RESIGNED |
| MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2007-07-25 UNTIL 2009-12-18 | RESIGNED |
| MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 2007-07-25 UNTIL 2009-12-18 | RESIGNED |
| MR NEIL BIRNIE | Jan 1961 | British | Director | 2007-07-25 UNTIL 2009-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pocket Living Heights Borrower Limited | 2022-11-24 | London | Ownership of shares 75 to 100 percent | |
| Pocket Living Limited | 2016-04-06 - 2022-11-24 | London | Ownership of shares 75 to 100 percent |