Active
Company Information for POLES LIMITED
CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY,
|
Company Registration Number
02081379
Private Limited Company
Active |
Company Name | |
---|---|
POLES LIMITED | |
Legal Registered Office | |
CONNECT HOUSE 133-137 ALEXANDRA ROAD LONDON SW19 7JY Other companies in EC2R | |
Company Number | 02081379 | |
---|---|---|
Company ID Number | 02081379 | |
Date formed | 1986-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB573156044 |
Last Datalog update: | 2024-08-05 15:56:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POLES "R" US, LLC | 3723 FAIRVIEW COVE LN. TAMPA FL 33619 | Active | Company formed on the 2020-09-21 | |
POLES & ASSOCIATES, INC. | 678 FRONT NW STE 230 GRAND RAPIDS 495045310 Michigan | UNKNOWN | Company formed on the 0000-00-00 | |
POLES & BEARS UK LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2023-02-23 | |
POLES & HOLES CONSTRUCTION LLC | 300 BILLINGS RD TOLAR TX 76476 | Active | Company formed on the 2022-02-07 | |
POLES & HOLES, LLC | 17217 NW TRISTAN ST PORTLAND OR 97229 | Active | Company formed on the 2023-10-02 | |
POLES & PIPES CONTRACTING PTY LTD | Active | Company formed on the 2021-02-22 | ||
POLES & UNDERGROUND ELECTRICAL TRANSMISSIONS PTY LIMITED | NSW 2128 | Active | Company formed on the 2000-04-03 | |
POLES AHEAD PT LIMITED | 1 CORNHILL ILMINSTER TA19 0AD | Active - Proposal to Strike off | Company formed on the 2013-03-06 | |
POLES AHEAD LIMITED | Avon Valley Country Store Pixash Lane Bath Road Bristol BS31 1TP | Active - Proposal to Strike off | Company formed on the 2000-05-10 | |
POLES AND BLINDS.COM LIMITED | 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW | Active | Company formed on the 2006-05-25 | |
POLES AND TRACKS LIMITED | Moniton Trading Estate, Unit 19 Enterprise Centre West Ham Lane Basingstoke HAMPSHIRE RG22 6NQ | Active | Company formed on the 2007-12-05 | |
POLES AND FURS, INC. | 86000 OVERSEAS HWY ISLAMORADA FL | Inactive | Company formed on the 1979-05-10 | |
POLES AND SCARF LIMITED | GROUND FLOOR, UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK BOLTON BL6 4SG | Active - Proposal to Strike off | Company formed on the 2019-03-06 | |
POLES APART (SCOTLAND) LIMITED | Crathie Bridge Cottage Meigle Blairgowrie PERTHSHIRE PH12 8QZ | Active | Company formed on the 2003-12-18 | |
POLES APART FURNITURE LIMITED | MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ | Dissolved | Company formed on the 2011-11-15 | |
POLES APART LIMITED | SUITE 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL | Active | Company formed on the 2005-11-11 | |
POLES APART PROPERTY MANAGEMENT LTD | HJS RECOVERY 12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA | Liquidation | Company formed on the 2008-11-26 | |
POLES APART RECORDS LIMITED | FLAT 1 23 HIGHNAM GARDENS SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7TL | Dissolved | Company formed on the 2013-04-05 | |
POLES APART SCAFFOLDING LIMITED | 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | Active - Proposal to Strike off | Company formed on the 2003-08-11 | |
POLES APART STILTS COMPANY LTD | 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | Active | Company formed on the 2003-04-15 |
Officer | Role | Date Appointed |
---|---|---|
CRESTBRIDGE UK LIMITED |
||
YASER SALEM DEEB ALMANASEER |
||
ROGER NICHOLAS BLACKALL |
||
MARC JOHN HASLAM |
||
WENDY JANE PATTERSON |
||
PAUL DENNIS PERRIS |
||
SYED ADNAN SARWAR SHAMIM |
||
REHMAN YOUSAF TIPU MUHAMMAD YOUSAF SABIR |
||
PAUL JUSTIN WINDSOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERTRUST CORPORATE SERVICES (UK) LIMITED |
Company Secretary | ||
MATTHEW JAMES CHRISTENSEN |
Director | ||
JAMES PATRICK JOHNSTON FAIRRIE |
Director | ||
ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB |
Director | ||
DARREN THOMAS STEPHEN KELLAND |
Director | ||
GULFAM HUSSAIN |
Director | ||
ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB |
Director | ||
SIMON DAVID DINNING |
Director | ||
MOHAMMED ADNAN SALEM ABU RUMMAN |
Director | ||
HISHAM SALEH AHMED AL-SAIE |
Director | ||
PAUL LAWRENCE |
Director | ||
MARY-ANN ANN HILL |
Director | ||
IAN RICHARD CAIN |
Director | ||
MAHMOOD AHMED CHAUDHRY |
Director | ||
RICHARD GRAHAM CATHERWOOD SMITH |
Director | ||
CHRISTOPHER COTTAM |
Company Secretary | ||
SALAH ASHEER |
Director | ||
JAMES CYRIL HATCH |
Company Secretary | ||
SARAH BROUGHTON |
Director | ||
JAMES CYRIL HATCH |
Director | ||
JOHN HILTON JAMES |
Director | ||
HEIKO FIGGE |
Director | ||
JAMES PAUL ANDERSON |
Director | ||
MICHAEL FARQUARSON GLENNIE |
Director | ||
TREVOR JOHN BATEMAN |
Company Secretary | ||
TREVOR JOHN BATEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TOWER ONE OPCO LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
BRIXWORTH INVESTMENTS (UK) LTD. | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
BOOK RETAIL MIDCO LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
APPIAN ROY HOLDCO UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2017-09-18 | CURRENT | 1991-09-10 | Active | |
CABALLO LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-08-25 | Active | |
INN ON THE PARK (LONDON) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2013-11-20 | Active | |
ANGEL GARDENS OPCO LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
STRANDBROOK LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2007-06-13 | Active | |
GRIP UK PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GRIP UK PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BROAD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
OXFORD SJM GP LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
GEN II NOMINEE SERVICES (UK) LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
OXFORD SJM FINANCING LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
LUM CHANG DEVELOPMENT SERVICES LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Liquidation | |
OXFORD SJM 2 GP LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Liquidation | |
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2009-04-23 | Active | |
BLUE FIN PROPCO (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2005-08-22 | Active | |
TECREF SHEDS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2007-01-16 | Liquidation | |
KGAL UK LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2015-06-16 | Active | |
EMBER ALPHA LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
HOTEL STANSTED LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2001-04-04 | Active | |
ONE ANGEL SQUARE GP LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-18 | Active | |
ONE ANGEL SQUARE NOMINEE TWO LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
ONE ANGEL SQUARE NOMINEE ONE LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
GRIP REIT PLC | Company Secretary | 2016-06-15 | CURRENT | 2016-05-10 | Active | |
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | Director | 2016-10-17 | CURRENT | 1991-09-10 | Active | |
GREGORY PARK LIMITED | Director | 2009-03-05 | CURRENT | 2004-05-11 | Dissolved 2014-03-04 | |
CABALLO LIMITED | Director | 2017-09-12 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Director | 2017-09-12 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Director | 2017-09-12 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Director | 2017-09-12 | CURRENT | 2004-08-25 | Active | |
INN ON THE PARK (LONDON) LIMITED | Director | 2017-09-12 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Director | 2017-09-12 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2013-11-20 | Active | |
PAVILION CRC PRIMARY MEMBER LIMITED | Director | 2017-06-30 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
TOWER ONE OPCO LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
CABALLO LIMITED | Director | 2018-05-02 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Director | 2018-05-02 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Director | 2018-05-02 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Director | 2018-05-02 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Director | 2018-05-02 | CURRENT | 2004-08-25 | Active | |
INN ON THE PARK (LONDON) LIMITED | Director | 2018-05-02 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Director | 2018-05-02 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Director | 2018-05-02 | CURRENT | 2013-11-20 | Active | |
HOTEL STANSTED LIMITED | Director | 2018-03-23 | CURRENT | 2001-04-04 | Active | |
APPIAN ROY HOLDCO UK LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
SPRINGSIDE (GENERAL PARTNER) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
ANGEL GARDENS OPCO LIMITED | Director | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
BROAD STREET (GENERAL PARTNER) LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
GEN II NOMINEE SERVICES (UK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Liquidation | |
TECREF SHEDS LIMITED | Director | 2016-07-04 | CURRENT | 2007-01-16 | Liquidation | |
CUKG LIMITED | Director | 2015-12-04 | CURRENT | 2015-11-20 | Active | |
GEN II SERVICES (UK) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-13 | Active | |
WSM ADVISORS LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
CUKPF LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAPSENT LIMITED | Director | 2017-08-31 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Director | 2017-08-31 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Director | 2017-08-31 | CURRENT | 2004-08-25 | Active | |
INN ON THE PARK (LONDON) LIMITED | Director | 2017-08-31 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Director | 2017-08-31 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Director | 2017-08-31 | CURRENT | 2013-11-20 | Active | |
GEN II SERVICES (UK) LIMITED | Director | 2015-12-04 | CURRENT | 2015-10-13 | Active | |
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | Director | 2014-11-10 | CURRENT | 1991-09-10 | Active | |
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | Director | 2015-05-14 | CURRENT | 1991-09-10 | Active | |
APPIAN ROY HOLDCO UK LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
CUKPF LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SPRINGSIDE (GENERAL PARTNER) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
VSB INVESTMENTS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
CABALLO LIMITED | Director | 2017-08-31 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Director | 2017-08-31 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Director | 2017-08-31 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Director | 2017-08-31 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Director | 2017-08-31 | CURRENT | 2004-08-25 | Active | |
INN ON THE PARK (LONDON) LIMITED | Director | 2017-08-31 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Director | 2017-08-31 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Director | 2017-08-31 | CURRENT | 2013-11-20 | Active | |
BRICKLANE LONDON REIT PLC | Director | 2017-07-06 | CURRENT | 2017-05-08 | Liquidation | |
ANGEL GARDENS OPCO LIMITED | Director | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
GEN II NOMINEE SERVICES (UK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Liquidation | |
BRICKLANE RESIDENTIAL REIT PLC | Director | 2016-07-28 | CURRENT | 2016-07-28 | Liquidation | |
CUKG LIMITED | Director | 2015-12-04 | CURRENT | 2015-11-20 | Active | |
GEN II SERVICES (UK) LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
WSM ADVISORS LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
35 BGM LIMITED | Director | 2006-05-10 | CURRENT | 2005-08-26 | Active | |
26 KINGS ROAD MANAGEMENT LIMITED | Director | 2003-03-12 | CURRENT | 2003-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
Director's details changed for Mrs Nevine Nabil Al-Manni on 2024-08-23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM 8 Sackville Street London W1S 3DG England | ||
DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR | ||
DIRECTOR APPOINTED MR GAVIN FREDERICK MARK STEBBING | ||
DIRECTOR APPOINTED MRS WENDY JANE PATTERSON | ||
APPOINTMENT TERMINATED, DIRECTOR BRUNO CHIBUZO OBASI | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT | ||
DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN ROTSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REHMAN YOUSAF TIPU MUHAMMAD YOUSAF SABIR | |
AP01 | DIRECTOR APPOINTED MR ROBIN BAIRD | |
AP01 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Crestbridge Uk Limited on 2020-07-13 | |
TM02 | Termination of appointment of Crestbridge Uk Limited on 2020-07-13 | |
AP04 | Appointment of Spring Board Limited as company secretary on 2020-07-13 | |
AP04 | Appointment of Spring Board Limited as company secretary on 2020-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC JOHN HASLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC JOHN HASLAM | |
AP01 | DIRECTOR APPOINTED MRS NEVINE NABIL AL-MANNI | |
AP01 | DIRECTOR APPOINTED MRS NEVINE NABIL AL-MANNI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASER SALEM DEEB ALMANASEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS PERRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL DENNIS PERRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS WENDY JANE PATTERSON | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM 30 Charles Ii Street London SW1Y 4AE England | |
AP01 | DIRECTOR APPOINTED MR MARC JOHN HASLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON | |
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2017-08-31 | |
AP01 | DIRECTOR APPOINTED MRS WENDY JANE PATTERSON | |
AP01 | DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTENSEN | |
TM02 | Termination of appointment of Intertrust Corporate Services (Uk) Limited on 2017-08-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM 35 Great St. Helen's London EC3A 6AP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA HELEN NEVITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LE CORNU | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 3055467 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN KELLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016 | |
AP01 | DIRECTOR APPOINTED MR YASER SALEM DEEB ALMANASEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASHAR RASHDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASHAR RASHDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GULFAM HUSSAIN | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 3055467 | |
AR01 | 18/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REHMAN YOUSAF TIPU MUHAMMAD YOUSAF SABIR / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ADNAN SARWAR SHAMIM / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASHAR JAMIL BARAKAT RASHDAN / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN NEVITT / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LE CORNU / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 14/06/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 14/06/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 3055467 | |
AR01 | 18/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN NEVITT / 26/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 26/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS STEPHEN KELLAND / 26/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 26/09/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LE CORNU / 26/09/2014 | |
AP01 | DIRECTOR APPOINTED MR REHMAN YOUSAF TIPU MUHAMMAD YOUSAF SABIR | |
AP01 | DIRECTOR APPOINTED MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUMENS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014 | |
AP01 | DIRECTOR APPOINTED MR IAN NOEL RUMENS | |
AP01 | DIRECTOR APPOINTED MR SYED ADNAN SARWAR SHAMIM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 3055467 | |
AR01 | 18/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LE CORNU / 12/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL YAQOOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ SINGH | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN LE CORNU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 24/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASHAR JAMIL BARAKAT RASHDAN / 24/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 24/06/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, 41 LOTHBURY, LONDON, EC2R 7HF, ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA NEVITT / 18/09/2012 | |
AP01 | DIRECTOR APPOINTED MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRIMES / 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR PATRICK SIMON O' CONNOR TANDY | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PANKAJ KUMAR SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REHMAN TIPU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABU RUMMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HISHAM AL-SAIE | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GULFAM HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE | |
AP01 | DIRECTOR APPOINTED LAURA GRIMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANN HILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOYE | |
AR01 | 18/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BASHAR JAMIL BARAKAT RASHDAN / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ADNAN SALEM ABU RUMMAN / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 19/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HISHAM SALEH AHMED AL-SAIE / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REHMAN TIPU / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLAND / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANN ANN HILL / 19/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MOYE / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 19/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOYE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY WILLIAMS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLAND / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 01/09/2010 | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MOYE / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BLACKALL / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABU RUMMAN / 18/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN HILL / 04/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | AHLI UNITED BANK (UK) PLC | |
SUPPLEMENTAL DEED RELATING TO A DEBENTURE EXECUTED ON 25 NOVEMBER 1999 AND | Satisfied | SWANFIELD INVESTMENTS LIMITED | |
SUPPLEMENTAL DEED RELATING TO A DEBENTURE EXECUTED ON 25 NOVEMBER 1994 AND | Satisfied | WHITBREAD PLC | |
SUPPLEMENTAL DEED RELATING TO A DEBENTURE EXECUTED ON 25 NOVEMBER 1994 AND | Satisfied | HUBERT C. LEACH LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | SWANFIELD INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | HUBERT C LEACH LIMITED | |
DEBENTURE | Satisfied | WHITBREAD PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION | |
LEGAL CHARGE | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION AND/OR ANY TRANSFEREE | |
DEED OF CHARGE | Satisfied | XEROX CREDIT CORPORATION | |
LEGAL CHARGE | Satisfied | SECURITY PACIFIC NATIONAL BANK | |
CHARGE OVER DEPOSIT | Satisfied | SECURITY PACIFIC NATIONAL BANK | |
ASSIGNMENT | Satisfied | SECURITY PACIFIC NATIONAL BANK | |
MORTGAGE DEBENTURE | Satisfied | SECURITY PACIFIC NATIONAL BANK | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as POLES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
39181090 | Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride") | |||
39181090 | Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride") | |||
62064000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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