1 HIGH STREET POOLE LIMITED
29 YORK STREET, LONDON W1H 1EZ- Active
- Private Limited Company
- Company No. 09354386
- Last Updated: 01 Mar 2024
Company Profile
1 HIGH STREET POOLE LIMITED was incorporated on Monday, December 15, 2014 as a Private Limited Company with registered address in LONDON. 1 HIGH STREET POOLE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 10 months and 24 days.
| Name | 1 HIGH STREET POOLE LIMITED |
|---|---|
| Company number | 09354386 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 YORK STREET LONDON W1H 1EZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rst Poole Limited 4 Borough High Street, SE1 9QR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 1 HIGH STREET POOLE LIMITED | 15 Dec 2014 |