This company is commonly known as Poles Limited. The company was founded 37 years ago and was given the registration number 02081379. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | POLES LIMITED |
|---|---|---|
| Company Number | : | 02081379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Sackville Street, London, England, W1S 3DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Broad Street, St. Helier, Jersey, Jersey, JE2 3RR | Corporate Secretary | 13 July 2020 | Active |
| Connect House, 133-137 Alexandra Road, London, England, SW19 7JY | Director | 13 July 2020 | Active |
| Connect House, 133-137 Alexandra Road, London, England, SW19 7JY | Director | 12 April 2021 | Active |
| Connect House, 133-137 Alexandra Road, London, England, SW19 7JY | Director | 18 December 2008 | Active |
| Connect House, 133-137 Alexandra Road, London, England, SW19 7JY | Director | 01 April 2024 | Active |
| Connect House, 133-137 Alexandra Road, London, England, SW19 7JY | Director | 01 April 2024 | Active |
| Connect House, 133-137 Alexandra Road, London, England, SW19 7JY | Director | 01 April 2024 | Active |
| 14 Eastfield Road, Royston, SG8 7ED | Secretary | - | Active |
| 14 Long Grove Close, Broxbourne, EN10 7NP | Secretary | 27 March 2006 | Active |
| 24 Station Road, Shepreth, Royston, SG8 6PZ | Secretary | 01 April 1993 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 31 August 2017 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Corporate Secretary | 03 December 2007 | Active |
| 41, Lothbury, London, England, EC2R 7HF | Director | 19 September 2007 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 13 April 2015 | Active |
| 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 31 December 2012 | Active |
| 41, Lothbury, London, England, EC2R 7HF | Director | 19 September 2007 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 01 November 2016 | Active |
| Sawtrees Manor Cold Christmas Lane, Thundridge, Ware, SG12 7SP | Director | - | Active |
| House 125, Road 2507, East Riffa 925, Bahrain, | Director | 27 March 2006 | Active |
| 14 Eastfield Road, Royston, SG8 7ED | Director | - | Active |
| 4 Cross Farm Mews, Flaunden Lane, Bovingdon, HP3 0RL | Director | 30 April 2005 | Active |
| Tangley Cottage, North Side, Steeple Aston, Bicester, England, OX25 4SE | Director | 04 August 2009 | Active |
| 24 St Peters Square, London, W6 9NW | Director | 06 November 2007 | Active |
| Flat 12, Building 1937, Road 1136, Block 711, Toobli, Bahrain, | Director | 27 March 2006 | Active |
| 30, Charles Ii Street, London, England, SW1Y 4AE | Director | 05 April 2017 | Active |
| 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 04 August 2009 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 17 September 2020 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 13 April 2015 | Active |
| Hanbury Manor, Thundridge, Ware, SG12 0SD | Director | 13 May 2002 | Active |
| 55s Silver Palm Road, Boca Raton, Usa, FOREIGN | Director | - | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 21 September 2017 | Active |
| 24 Station Road, Shepreth, Royston, SG8 6PZ | Director | - | Active |
| 41, Lothbury, London, England, EC2R 7HF | Director | 27 March 2009 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 08 November 2012 | Active |
| Chells Manor House, Stevenage, Hertfordshire, SG7 2AA | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Officers | Termination director company with name termination date. | Download |
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