1 High Street Poole Limited

Company Registration Number: 09354386

Company registered in England and Wales

Approximate Location Map

Registered Address

2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
UNITED KINGDOM
EC4R 9AN

There are 739 companies currently registered at this postcode, including this one.

All companies at EC4R 9AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 High Street Poole Limited is a Private Company Limited by Shares first registered on 15 December 2014. Its current registered address is in London.

Registration Data

Company Number

09354386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BLACKMORE, Mette

    Secretary

    Appointed on 30 May 2017

     

    1
    Frederick Place
    London
    N8 8AF
    England

  • MASSOS, Christina Anna

    Secretary

    Appointed on 30 May 2017

     

    1
    Frederick Place
    London
    N8 8AF
    England

  • OMIROU, Melanie Jayne

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    1
    Frederick Place
    London
    N8 8AF
    England

  • SKOK, John Mirko

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    1
    Frederick Place
    London
    N8 8AF
    England

  • SKOK, John Mirko

    Secretary

    Appointed on 15 December 2014

    Resigned on 30 May 2017

    1
    Frederick Place
    London
    N8 8AF
    England

  • CALLAGHAN, Stuart

    Director

    Appointed on 15 December 2014

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Regional Managing Director

    Month of birth: March 1967

    24-25
    Edison Road
    London
    N8 8AE
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 August 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DBLAYI. Transaction: MzIxMzAyNTk5M2FkaXF6a2N4.

  2. 2 January 2018 Registration of charge 093543860002, created on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Mortgage. Type: MR01. Barcode: X6WT02UI. Transaction: MzE5NDIyMDk4NmFkaXF6a2N4.

  3. 18 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LIPW22. Transaction: MzE5MzA3ODI1MGFkaXF6a2N4.

  4. 16 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CX03YW. Transaction: MzE4MzA0NTIxMGFkaXF6a2N4.

  5. 30 May 2017 Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP03. Barcode: X67ITFKR. Transaction: MzE3NjkwMjAyOGFkaXF6a2N4.

  6. 30 May 2017 Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP03. Barcode: X67IT81N. Transaction: MzE3NjkwMTg3NWFkaXF6a2N4.

  7. 30 May 2017 Termination of appointment of John Mirko Skok as a secretary on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: TM02. Barcode: X67IT2AY. Transaction: MzE3NjkwMTc4OGFkaXF6a2N4.

  8. 9 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQAW56. Transaction: MzE2NjI0NTM0MGFkaXF6a2N4.

  9. 9 January 2017 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF [View PDF]

    Category: Address. Type: AD03. Barcode: X5XQALI8. Transaction: MzE2NjI0MTQ3NWFkaXF6a2N4.

  10. 18 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMKT0Q. Transaction: MzE1NTM3NDE2OWFkaXF6a2N4.

  11. 9 March 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X52CCPDT. Transaction: MzE0MzY4NTA4MGFkaXF6a2N4.

  12. 9 March 2016 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF [View PDF]

    Category: Address. Type: AD03. Barcode: X52CCP8O. Transaction: MzE0MzU5MzE4OGFkaXF6a2N4.

  13. 8 March 2016 Register inspection address has been changed to 1 Frederick Place London N8 8AF [View PDF]

    Category: Address. Type: AD02. Barcode: X52CCP8G. Transaction: MzE0MzU5MzE4N2FkaXF6a2N4.

  14. 8 March 2016 Director's details changed for Mr John Mirko Skok on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X52CCPG1. Transaction: MzE0MzU5MzE4M2FkaXF6a2N4.

  15. 8 March 2016 Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X52CCPC9. Transaction: MzE0MzU5MzE4MWFkaXF6a2N4.

  16. 8 March 2016 Secretary's details changed for Mr John Mirko Skok on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH03. Barcode: X52CCP9K. Transaction: MzE0MzU5MzE3N2FkaXF6a2N4.

  17. 29 September 2015 Registration of charge 093543860001, created on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GY3EU1. Transaction: MzEzMjI2NTg4OGFkaXF6a2N4.

  18. 14 August 2015 Appointment of Mr John Mirko Skok as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4DRZ3ND. Transaction: MzEyODk5NDI4MWFkaXF6a2N4.

  19. 11 May 2015 Termination of appointment of Stuart Callaghan as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X476UIT4. Transaction: MzEyMjg4NjM5M2FkaXF6a2N4.

  20. 15 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MKVPE3. Transaction: MzExMzM5NDkxOGFkaXF6a2N4.

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3.84.130.252 Tue, 18 Jun 2019 21:44:20 +0100