co
Corporate
Observer
Homepage
Data
Great Britain
Company
POMEROL REAL ESTATE LIMITED

POMEROL REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOMEROL REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11701405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POMEROL REAL ESTATE LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is POMEROL REAL ESTATE LIMITED located?

    Registered Office Address
    94a High Street
    TN13 1LP Sevenoaks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POMEROL REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for POMEROL REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 28, 2018

    • Capital: GBP 3
    		3 pagesSH01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2018

    Statement of capital on Nov 28, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of POMEROL REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEMBREY, Edward Giles Henry
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		Director
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		United KingdomBritish47046760003
    VARNHAM, Neil Clive
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		Director
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		United KingdomBritish67903580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POMEROL REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Giles Henry Membrey
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		Nov 28, 2018
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Clive Varnham
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		Nov 28, 2018
    High Street
    TN13 1LP Sevenoaks
    94a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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