POLES LIMITED
Overview
| Company Name | POLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02081379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLES LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is POLES LIMITED located?
| Registered Office Address | Connect House 133-137 Alexandra Road SW19 7JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONTUNE LIMITED | Dec 08, 1986 | Dec 08, 1986 |
What are the latest accounts for POLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for POLES LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for POLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 47 pages | AA | ||
Registration of charge 020813790024, created on Jun 12, 2026 | 67 pages | MR01 | ||
Memorandum and Articles of Association | 16 pages | MA | ||
Confirmation statement made on May 13, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Roger Nicholas Blackall as a director on Apr 27, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 03, 2025
| 4 pages | SH01 | ||
Director's details changed for Mrs Nevine Nabil Al-Manni on Aug 25, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Director's details changed for Mrs Nevine Nabil Al-Manni on Aug 23, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Director's details changed for Mr Roger Nicholas Blackall on May 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Nevine Nabil Al-Manni on May 24, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil David Townson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bruno Chibuzo Obasi as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Wendy Jane Patterson as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gavin Frederick Mark Stebbing as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Justin Windsor as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on Apr 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Simon Derwood Auston Drewett as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carol Ann Rotsey as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Bruno Chibuzo Obasi as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Who are the officers of POLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRING BOARD LIMITED | Secretary | Broad Street St. Helier JE2 3RR Jersey 17 Jersey |
| 272021200001 | ||||||||||||||
| AL-MANNI, Nevine Nabil | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | Jersey | British | 271995850004 | |||||||||||||
| BAIRD, Robin | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | Jersey | British | 233850040001 | |||||||||||||
| PATTERSON, Wendy Jane | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 142327320002 | |||||||||||||
| STEBBING, Gavin Frederick Mark | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 3413330003 | |||||||||||||
| WINDSOR, Paul Justin | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 321325310001 | |||||||||||||
| BATEMAN, Trevor John | Secretary | 14 Eastfield Road SG8 7ED Royston Hertfordshire | British | 3176050001 | ||||||||||||||
| COTTAM, Christopher | Secretary | 14 Long Grove Close EN10 7NP Broxbourne Hertfordshire | British | 95620900001 | ||||||||||||||
| HATCH, James Cyril | Secretary | 24 Station Road Shepreth SG8 6PZ Royston Hertfordshire | British | 1659220001 | ||||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 England |
| 121915660005 | ||||||||||||||
| ABU RUMMAN, Mohammed Adnan Salem | Director | c/o C/O Ogier Lothbury EC2R 7HF London 41 England | Kingdom Of Bahrain | Bahraini | 125906150008 | |||||||||||||
| AL YAQOOB, Abdulla Yusuf Abdulla Yusuf | Director | Great St. Helen's EC3A 6AP London 35 England | Bahrain | Bahraini | 183470760001 | |||||||||||||
| AL YAQOOB, Abdulla Yusuf Abdulla Yusuf | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | Kingdom Of Bahrain | Bahraini | 174770630001 | |||||||||||||
| AL-SAIE, Hisham Saleh Ahmed | Director | c/o C/O Ogier Lothbury EC2R 7HF London 41 England | Kingdom Of Bahrain | Bahraini | 125906020009 | |||||||||||||
| ALMANASEER, Yaser Salem Deeb | Director | Sackville Street W1S 3DG London 8 England | Bahrain | Jordanian | 218158680001 | |||||||||||||
| ANDERSON, James Paul | Director | Sawtrees Manor Cold Christmas Lane Thundridge SG12 7SP Ware Hertfordshire | British | 2029560001 | ||||||||||||||
| ASHEER, Salah | Director | House 125, Road 2507 East Riffa 925 Bahrain | Kingdom Of Bahrain | Bahraini | 112454130001 | |||||||||||||
| BATEMAN, Trevor John | Director | 14 Eastfield Road SG8 7ED Royston Hertfordshire | British | 3176050001 | ||||||||||||||
| BLACKALL, Roger Nicholas | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | United States | American | 135281910024 | |||||||||||||
| BROUGHTON, Sarah | Director | 4 Cross Farm Mews Flaunden Lane HP3 0RL Bovingdon Hertfordshire | British | 101095910001 | ||||||||||||||
| CAIN, Ian Richard | Director | North Side Steeple Aston OX25 4SE Bicester Tangley Cottage Oxfordshire England | England | British | 139912560001 | |||||||||||||
| CATHERWOOD SMITH, Richard Graham | Director | 24 St Peters Square W6 9NW London | United Kingdom | British | 105372390001 | |||||||||||||
| CHAUDHRY, Mahmood Ahmed | Director | Building 1937 Road 1136, Block 711 Toobli Flat 12 Bahrain | Bahrain | Pakistani | 112110150002 | |||||||||||||
| CHRISTENSEN, Matthew James | Director | Charles Ii Street SW1Y 4AE London 30 England | Jersey | British | 229312600001 | |||||||||||||
| DINNING, Simon David | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | United Kingdom | British | 148162520002 | |||||||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 England | England | British | 195207080001 | |||||||||||||
| FAIRRIE, James Patrick Johnston | Director | Great St. Helen's EC3A 6AP London 35 England | England | British | 45091610002 | |||||||||||||
| FIGGE, Heiko | Director | Hanbury Manor Thundridge SG12 0SD Ware Hertfordshire | German | 82493400002 | ||||||||||||||
| GLENNIE, Michael Farquarson | Director | 55s Silver Palm Road FOREIGN Boca Raton Florida 33432 Usa | British | 28279790001 | ||||||||||||||
| HASLAM, Marc John | Director | Sackville Street W1S 3DG London 8 England | Jersey | British | 234640430001 | |||||||||||||
| HATCH, James Cyril | Director | 24 Station Road Shepreth SG8 6PZ Royston Hertfordshire | England | British | 1659220001 | |||||||||||||
| HILL, Mary-Ann Ann | Director | c/o C/O Ogier Lothbury EC2R 7HF London 41 England | Kingdom Of Bahrain | Australian | 134161720004 | |||||||||||||
| HUSSAIN, Gulfam | Director | Great St. Helen's EC3A 6AP London 35 England | Bahrain | British | 173704120001 | |||||||||||||
| JAMES, John Hilton | Director | Stevenage SG7 2AA Hertfordshire Chells Manor House | United Kingdom | British | 141929770001 |
What are the latest statements on persons with significant control for POLES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 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 |
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. - license: CC0