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Poole High Street 2013 Limited

08801898

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

QUADRANT HOUSE FLOOR 6, LONDON, E1W 1YW
Incorporated 04/12/2013

Compliance

Last accounts

31/03/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 07/12/2025

Due

On track

Industry

41100
Development of building projects

Officers

Mr Laurence Jeremy Beck

director · Since 04/12/2013

COMMERCIAL PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 50 other boards

Mr Daniel Charles Berko

director · Since 04/12/2013

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 33 other boards

Mr Darren Andrew Werth

director · Since 04/12/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Persons with Significant Control

Mr Darren Andrew Werth

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Quadrant House, Floor 6, London, E1W 1YW

Notified 16/09/2016

Mr Laurence Jeremy Beck

25–50% shares
25–50% votes

British · England · Age 57

Quadrant House, Floor 6, London, E1W 1YW

Notified 20/09/2016

Charges0 outstanding

Charge
satisfied

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Created 26/06/2018Registered 27/06/2018Satisfied 05/04/2024
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satisfied

LLOYDS BANK PLC

Created 26/06/2018Registered 27/06/2018Satisfied 05/04/2024
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satisfied

ROSIE FINANCE LIMITED

Created 25/03/2014Registered 28/03/2014Satisfied 18/03/2024
Charge
satisfied

ROSIE FINANCE LIMITED

Created 25/03/2014Registered 28/03/2014Satisfied 18/03/2024
Charge
satisfied

FONZIE FINANCE LIMITED

Created 25/03/2014Registered 28/03/2014Satisfied 18/03/2024
Charge
satisfied

MARSON FINANCIAL SERVICES LIMITED

Created 25/03/2014Registered 28/03/2014Satisfied 18/03/2024
Charge
satisfied

MARSON FINANCE SERVICES LIMITED

Created 25/03/2014Registered 28/03/2014Satisfied 18/03/2024
Charge
satisfied

FONZIE FINANCE LIMITED

Created 25/03/2014Registered 28/03/2014Satisfied 18/03/2024