POOLE CUBE LIMITED
- Legal registered address
- 1 James Street London England W1U 1DR Copied!
Current company directors
BOADLE, James Alexander
BROWN, Jonathan Robert
CHEN, Joy
CRESTBRIDGE UK LIMITED
FLEETWOOD, Christopher John
GEN II CORPORATE SERVICES (JERSEY) LIMITED
GRAHAM, George, Mr.
GREEN, Deborah Louise
HODGETTS, Ann Mary
HOYE, Thomas Edmund
JHITA, Ruby Kaur
LAMBERT, Alison Jane
PETERS, Alicia Marie
SPOONER, Charles Stephen
ZILLES, Sebastian Andreas
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Learn More →- Company number
- 12141246 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 5 August 2025
Next statement due by 19 August 2026
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
Previous company names
| Name | Date previous name changed |
|---|---|
| NEWRIVER RETAIL (NELSON) LIMITED | 16 February 2022 |
| BOX+ III POOLE LIMITED | 18 December 2024 |
Latest company documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 30/07/2530 July 2025 New | Appointment of Mrs Deborah Louise Green as a director on 2025-07-30 |
| 21/01/2521 January 2025 | Satisfaction of charge 121412460002 in full |
| 18/12/2418 December 2024 | Certificate of change of name |
| 12/12/2412 December 2024 | Termination of appointment of Joy Chen as a director on 2024-12-09 |
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