Company information:
Poole High Street 2013 Limited (No: 08801898)
Address: QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active
Incorporated: 12-Apr-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: LAURENCE JEREMY BECK ( DOB: Feb-1969 From: Dec-2013 )
Current Director: DANIEL CHARLES BERKO ( DOB: Feb-1982 From: Dec-2013 )
Current Director: DANIEL CHARLES BERKO ( DOB: Feb-1982 From: Dec-2013 )
Current Director: DARREN ANDREW WERTH ( DOB: Jul-1969 From: Dec-2013 )
Resigned Director: BARRY ALEXANDER BECK ( DOB: Aug-1943 From: Dec-2013 To: Oct-2014 )
Resigned Director: JONATHAN RUSSELL BECK ( DOB: Oct-1967 From: Oct-2014 To: Oct-2018 )
Persons of Significant Control:
Mr Laurence Jeremy Beck, Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-20)
Mr Darren Andrew Werth, Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-16)