POOL HOUSE WOMBOURNE LTD
KENT HOUSE, 14-17 MARKET PLACE, LONDON W1W 8AJ- Active
- Private Limited Company
- Company No. 08934414
- Last Updated: 01 Mar 2024
Company Profile
POOL HOUSE WOMBOURNE LTD was incorporated on Tuesday, March 11, 2014 as a Private Limited Company with registered address in LONDON. POOL HOUSE WOMBOURNE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 8 months.
| Name | POOL HOUSE WOMBOURNE LTD |
|---|---|
| Company number | 08934414 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lovell Partnerships Limited 14-17 Market Place, W1W 8AJ |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme Charles William Milne Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, February 1, 2022
right to appoint and remove directors
|
| Touch Developments Limited Tolpits Lane, WD18 9RS |
Dates: Saturday, October 1, 2016 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Barry Allan Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against POOL HOUSE WOMBOURNE LTD.
Previous Names
| Name | Change Date |
|---|---|
| POOL HOUSE WOMBOURNE LTD | 11 Mar 2014 |