Menna Overview
Here’s a quick overview of 1 HIGH STREET POOLE LIMITED 👀 — a London based business that started in 2014.
1 HIGH STREET POOLE LIMITED
- Company statusactive
- Company No09354386
- Age11 years 7 months Incorporated 15 December 2014
- Officers4
Address
29 York Street, London, W1H 1EZ, England
1 HIGH STREET POOLE LIMITED is an active company incorporated on 15 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 26 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKMORE, Mette | secretary | 30 May 2017 | |
| MASSOS, Christina Anna | secretary | 30 May 2017 | |
| OMIROU, Melanie Jayne | director | Jan 1977 | 15 Dec 2014 |
| SUMMERSKILL, Romy Elizabeth | director | Jan 1967 | 22 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apg Projects Limited | 09 Dec 2024 | |
| Rst Poole Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 1 HIGH STREET POOLE LIMITED 👀 — a London based business that started in 2014.