Company information:
Pocket Living (Holdings) Limited (No: 05281651)
Address: 5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 11-Sep-2004
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 20-Nov-2019
Industry Class: 41100 - Development of building projects
Current Director: PAUL JOSEPH HARBARD ( DOB: May-1951 From: Nov-2004 )
Current Director: MARC FERDINAND VLESSING ( DOB: Feb-1962 From: Nov-2004 )
Current Secretary: PAUL HARBARD ( From: Jun-2010 )
Resigned Director: NEIL BIRNIE ( DOB: Jan-1961 From: Nov-2004 To: Jun-2010 )
Resigned Director: ASIM IFTIKHAR CHOHAN ( DOB: Jan-1973 From: May-2007 To: Jun-2010 )
Resigned Director: MICHAEL JEROME LANDERS ( DOB: Oct-1960 From: Nov-2004 To: May-2009 )
Resigned Director: SERGE PHILLIPPE MAURICE MATON ( DOB: Aug-1969 From: May-2009 To: Jun-2010 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: RAYMOND GEOFFREY WARD ( DOB: Aug-1964 From: Nov-2004 To: May-2007 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: ROBIN DAVID THURSTON ( DOB: Mar-1951 From: Nov-2004 To: Jun-2010 )
Persons of Significant Control:
Mr Paul Joseph Harbard, 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Marc Ferdinand Vlessing, 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)