POCKET LIVING (ADDISCOMBE GROVE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
POCKET LIVING (ADDISCOMBE GROVE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POCKET LIVING (ADDISCOMBE GROVE) LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: 06346043. The accounts status is SMALL and accounts are next due on 30/09/2024.
POCKET LIVING (ADDISCOMBE GROVE) LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: 06346043. The accounts status is SMALL and accounts are next due on 30/09/2024.
POCKET LIVING (ADDISCOMBE GROVE) 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 (GREENWICH PENINSULA) LIMITED (until 04/08/2016)
POCKET LIVING (GREENWICH PENINSULA) LIMITED (until 04/08/2016)
POCKET LIVING (CROUCH END) LIMITED (until 09/01/2008)
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 | 2007-08-17 | CURRENT |
MR PAUL RICKARD | Apr 1978 | British | Director | 2019-09-26 | CURRENT |
PAUL JOSEPH HARBARD | Secretary | 2010-02-26 | CURRENT | ||
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2007-08-17 UNTIL 2007-08-17 | RESIGNED | ||
THEYDON NOMINEES LIMITED | Director | 2007-08-17 UNTIL 2007-08-17 | RESIGNED | ||
SERGE PHILLIPPE MAURICE MATON | Aug 1969 | Luxembourger | Director | 2009-05-28 UNTIL 2009-12-18 | RESIGNED |
MICHAEL JEROME LANDERS | Oct 1960 | British | Director | 2007-08-17 UNTIL 2009-05-28 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 2007-08-17 UNTIL 2009-12-18 | RESIGNED |
MR PAUL JOSEPH HARBARD | May 1951 | United Kingdom | Director | 2007-08-17 UNTIL 2020-01-31 | RESIGNED |
MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2007-08-17 UNTIL 2009-12-18 | RESIGNED |
MR NEIL BIRNIE | Jan 1961 | British | Director | 2007-08-17 UNTIL 2009-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pocket Living Limited | 2022-03-18 | London | Ownership of shares 75 to 100 percent | |
Pocket Living Pledgeco Limited | 2017-10-05 - 2022-03-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pocket Living (Holdings) Ii Limited | 2016-04-06 - 2017-10-05 | London | Ownership of shares 75 to 100 percent |