This company is commonly known as Pocket Living Limited. The company was founded 21 years ago and was given the registration number 04538848. The firm's registered office is in LONDON. You can find them at Tower House, 10 Southampton Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | POCKET LIVING LIMITED |
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Company Number | : | 04538848 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 September 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tower House, 10 Southampton Street, London, England, WC2E 7HA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tower House, 10 Southampton Street, London, England, WC2E 7HA | Director | 01 April 2024 | Active |
Tower House, 10 Southampton Street, London, England, WC2E 7HA | Director | 23 November 2004 | Active |
Tower House, 10 Southampton Street, London, England, WC2E 7HA | Director | 28 January 2016 | Active |
Tower House, 10 Southampton Street, London, England, WC2E 7HA | Secretary | 23 November 2004 | Active |
42 Ebury Bridge Road, London, SW1W 8PZ | Secretary | 18 September 2002 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 18 September 2002 | Active |
Tower House, 10 Southampton Street, London, England, WC2E 7HA | Director | 18 September 2002 | Active |
Eagles Crag, Marley Heights, Haslemere, GU27 3LU | Director | 10 October 2007 | Active |
First Floor, 14 Floral Street, London, England, WC2E 9DH | Director | 01 November 2013 | Active |
52a, Schubert Road, London, SW15 2QX | Director | 28 May 2009 | Active |
Tower House, 10 Southampton Street, London, England, WC2E 7HA | Director | 28 January 2016 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 18 September 2002 | Active |
Related London Pocket Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 31, Hill Street, London, England, W1J 5LS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Officers | Appoint person director company with name date. | Download |
2024-04-02 | Officers | Termination director company with name termination date. | Download |
2024-04-02 | Officers | Termination secretary company with name termination date. | Download |
2024-01-09 | Incorporation | Memorandum articles. | Download |
2024-01-09 | Resolution | Resolution. | Download |
2023-12-22 | Capital | Capital allotment shares. | Download |
2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type group. | Download |
2023-06-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-06-26 | Capital | Capital allotment shares. | Download |
2023-04-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-04-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-21 | Accounts | Accounts with accounts type group. | Download |
2022-05-10 | Incorporation | Memorandum articles. | Download |
2022-05-10 | Resolution | Resolution. | Download |
2022-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-25 | Accounts | Accounts with accounts type group. | Download |
2021-06-15 | Officers | Termination director company with name termination date. | Download |
2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
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