Warning: file_put_contents(c/b41d8fe01f7d4b4ec5a2a0348254a256.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Pocket Living (holdings) Limited, NW1 6BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POCKET LIVING (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pocket Living (holdings) Limited. The company was founded 19 years ago and was given the registration number 05281651. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House 248a, Marylebone Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:POCKET LIVING (HOLDINGS) LIMITED
Company Number:05281651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 November 2004
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

Secretary30 June 2010Active
5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

Director09 November 2004Active
5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

Director15 November 2004Active
Leigh House, Leigh Place, Cobham, KT11 2HL

Secretary09 November 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary09 November 2004Active
Woodbury, Pennymead Rise, East Horsley, KT24 5AL

Director15 November 2004Active
176 Cottenham Park Road, London, SW20 0SX

Director25 May 2007Active
Eagles Crag, Marley Heights, Haslemere, GU27 3LU

Director15 November 2004Active
52a, Schubert Road, London, SW15 2QX

Director28 May 2009Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director09 November 2004Active
Dovedale, Long Reach, West Horsley, Leatherhead, KT24 6ND

Director15 November 2004Active

People with Significant Control

Mr Paul Joseph Harbard
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:United Kingdom
Address:5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Ferdinand Vlessing
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British,Dutch
Address:5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.