A. POORTMAN (LONDON) LIMITED

Overview

Company Name	A. POORTMAN (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00485890
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A. POORTMAN (LONDON) LIMITED?

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A. POORTMAN (LONDON) LIMITED located?

Registered Office Address	5th Floor Tugu Building 83-85 Mansell Street E1 8AN London
Undeliverable Registered Office Address	No

What are the latest accounts for A. POORTMAN (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for A. POORTMAN (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for A. POORTMAN (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2025

Confirmation statement made on Mar 12, 2025 with no updates

3 pages

CS01

Jan 09, 2025

Termination of appointment of Cornelis Hendrik Hage as a director on Dec 31, 2024

1 pages

TM01

Jun 22, 2024

Full accounts made up to Dec 31, 2023

29 pages

Mar 13, 2024

Confirmation statement made on Mar 12, 2024 with no updates

3 pages

CS01

Jul 11, 2023

Full accounts made up to Dec 31, 2022

30 pages

Mar 13, 2023

Confirmation statement made on Mar 12, 2023 with no updates

3 pages

CS01

Jul 12, 2022

Termination of appointment of Robert David Burkeman as a director on Jun 30, 2022

1 pages

TM01

Jul 12, 2022

Termination of appointment of Robert David Burkeman as a secretary on Jun 30, 2022

1 pages

TM02

Jul 12, 2022

Appointment of Neil Simon Goates as a director on Jun 30, 2022

2 pages

AP01

Jun 28, 2022

Full accounts made up to Dec 31, 2021

30 pages

Apr 26, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Aug 14, 2021

Full accounts made up to Dec 31, 2020

32 pages

Apr 16, 2021

Confirmation statement made on Mar 12, 2021 with no updates

3 pages

CS01

Nov 24, 2020

Termination of appointment of Andrew Joseph Jacobs as a director on Oct 31, 2020

1 pages

TM01

Sep 29, 2020

Full accounts made up to Dec 31, 2019

26 pages

Apr 06, 2020

Confirmation statement made on Mar 12, 2020 with no updates

3 pages

CS01

Mar 18, 2020

Director's details changed for Daniel Holben on Jan 01, 2020

2 pages

CH01

Mar 05, 2020

Termination of appointment of Huseyin Arslan as a director on Feb 24, 2020

1 pages

TM01

Jul 03, 2019

Full accounts made up to Dec 31, 2018

24 pages

May 14, 2019

Memorandum and Articles of Association

44 pages

May 14, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-confirmation of guarantee/parent/debenture/agreement 10/04/2019	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 24, 2019

Registration of charge 004858900011, created on Apr 17, 2019

45 pages

MR01

Apr 18, 2019

Registration of charge 004858900010, created on Apr 17, 2019

41 pages

MR01

Mar 18, 2019

Confirmation statement made on Mar 12, 2019 with updates

4 pages

CS01

Mar 13, 2019

Director's details changed for Murad Al-Katib on Mar 01, 2019

2 pages

CH01

View All Filings

Who are the officers of A. POORTMAN (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AL-KATIB, Murad Primrose E Green Drive S4V 3L7 Regina 6200 Saskatchewan Canada	Nov 01, 2010		Director	Primrose E Green Drive S4V 3L7 Regina 6200 Saskatchewan Canada	Canada	Canadian	1972-10	Director	156012240003
BOURASSA, Gaetan Primrose E Green Drive S4V 3L7 Regina 6200 Saskatchewan Canada	Nov 01, 2010		Director	Primrose E Green Drive S4V 3L7 Regina 6200 Saskatchewan Canada	Canada	Canadian	1972-9	Director	156011570003
GOATES, Neil Simon Tugu Building 83-85 Mansell Street E1 8AN London 5th Floor United Kingdom	Jun 30, 2022		Director	Tugu Building 83-85 Mansell Street E1 8AN London 5th Floor United Kingdom	England	British	1978-9	Company Director	297905590001
HOLBEN, Daniel Tugu Building 83-85 Mansell Street E1 8AN London 5th Floor United Kingdom	Feb 07, 2017		Director	Tugu Building 83-85 Mansell Street E1 8AN London 5th Floor United Kingdom	United Kingdom	British	1977-9	Director	225399730002
BURKEMAN, Robert David Floor Tugu Building 83-85 Mansell Street E1 8AN London 5th United Kingdom	Jan 11, 2002	Jun 30, 2022	Secretary	Floor Tugu Building 83-85 Mansell Street E1 8AN London 5th United Kingdom		British			62458280001
JACOBS, Andrew Joseph 12 Muswell Avenue N10 2EG London		Jan 11, 2002	Secretary	12 Muswell Avenue N10 2EG London		British			7658900002
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Apr 06, 2001	Jan 11, 2002	Secretary	25 North Row W1K 6DJ London					59142480001
ARSLAN, Huseyin Yeni Mah Cumhuriyet Blvd Mersin 7314 33281 Turkey	Nov 01, 2010	Feb 24, 2020	Director	Yeni Mah Cumhuriyet Blvd Mersin 7314 33281 Turkey	Turkey	Turkish	1962-8	President Of Arbel Group	156012030001
ASTOR, Anita Barnsnape Farm Broxmead Lane Cuckfield Sussex	Jun 28, 2000	Apr 06, 2001	Director	Barnsnape Farm Broxmead Lane Cuckfield Sussex	United Kingdom	British	1924-3	Company Director	18751810001
ASTOR, Heinz Frederick Barnsnape Farm Broxmead Lane Cuckfield Sussex		Apr 06, 2001	Director	Barnsnape Farm Broxmead Lane Cuckfield Sussex		British	1924-1	Company Director	18751830001
BURKEMAN, Robert David Floor Tugu Building 83-85 Mansell Street E1 8AN London 5th United Kingdom	Apr 06, 2001	Jun 30, 2022	Director	Floor Tugu Building 83-85 Mansell Street E1 8AN London 5th United Kingdom	United Kingdom	British	1953-1	Company Director	62458280001
HAGE, Cornelis Hendrik Waalwijk 5141 EP North Brabant Meester Van Coothstraat 7a Netherlands	Nov 01, 2010	Dec 31, 2024	Director	Waalwijk 5141 EP North Brabant Meester Van Coothstraat 7a Netherlands	Netherlands	Dutch	1959-11	Director	156011220001
HARTMAN, Carl Floor Tugu Building 83-85 Mansell Street E1 8AN London 5th United Kingdom	Apr 06, 2001	Nov 01, 2010	Director	Floor Tugu Building 83-85 Mansell Street E1 8AN London 5th United Kingdom		American	1936-12	Company Director	75896750002
JACOBS, Andrew Joseph Floor Tugu Building 83-85 Mansell Street E1 8AN London 5th United Kingdom		Oct 31, 2020	Director	Floor Tugu Building 83-85 Mansell Street E1 8AN London 5th United Kingdom	United Kingdom	British	1953-12	Company Director	7658900002
PETERS, Gary Floor Tugu Building 83-85 Mansell Street E1 8AN London 5th United Kingdom	Apr 06, 2001	Nov 01, 2010	Director	Floor Tugu Building 83-85 Mansell Street E1 8AN London 5th United Kingdom		American	1959-7	Company Director	75896880001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for A. POORTMAN (LONDON) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 12, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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