This company is commonly known as Pound International Ltd. The company was founded 65 years ago and was given the registration number 00609193. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Name | : | POUND INTERNATIONAL LTD |
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Company Number | : | 00609193 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 August 1958 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
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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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7, Ave Princesse Grace, Monte Carlo, Monaco, | Secretary | 15 June 2011 | Active |
Houston Palace, 7 Avenue Princess Grace, Monte Carlo 98000, | Director | - | Active |
Flat 4, 66-68 New Cavendish St, London, United Kingdom, W1G 8UZ | Director | - | Active |
15, Heron House, Barrow Hill Road, London, United Kingdom, NW8 7AJ | Director | 01 December 2016 | Active |
5 Ashland House, Ashland Place, London, W1U 4AJ | Secretary | - | Active |
4703 Se Boise Street, Portland, Oregan, Usa, | Director | 06 January 2000 | Active |
15 Heron House, Barrow Hill Road, London, NW8 7AJ | Director | 28 February 1998 | Active |
David Vaughan Racklin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1930 |
Nationality | : | British |
Country of residence | : | Monaco |
Address | : | Houston Palace, 7 Avenue Princess Grace, Monte Carlo, Monaco, 98000 |
Nature of control | : |
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Date | Category | Description | |
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2023-11-29 | Accounts | Accounts with accounts type small. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-02 | Accounts | Accounts with accounts type small. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-27 | Officers | Change person director company with change date. | Download |
2022-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-11 | Accounts | Accounts with accounts type small. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-09 | Accounts | Accounts with accounts type small. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-29 | Accounts | Accounts with accounts type small. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Accounts | Accounts with accounts type small. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-09 | Accounts | Accounts with accounts type small. | Download |
2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-02 | Address | Change registered office address company with date old address new address. | Download |
2017-02-01 | Officers | Appoint person director company with name date. | Download |
2017-01-31 | Accounts | Accounts with accounts type full. | Download |
2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-16 | Auditors | Auditors resignation company. | Download |
2016-01-15 | Accounts | Accounts with accounts type small. | Download |
2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-05 | Accounts | Accounts with accounts type small. | Download |
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