POOLE CUBE LIMITED
- Legal registered address
- 1 James Street London England W1U 1DR
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.
HODGETTS, Ann Mary
HOYE, Thomas Edmund
JHITA, Ruby Kaur
LAMBERT, Alison Jane
PETERS, Alicia Marie
SPOONER, Charles Stephen
ZILLES, Sebastian Andreas
View full details of company directors- Company number
- 12141246
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 5 August 2024
Next statement due by 19 August 2025
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 |
|---|---|
| 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 Alicia Marie Peters as a director on 2024-12-09 |
| 12/12/2412 December 2024 | Registered office address changed from 8 Sackville Street London W1S 3DG England to 1 James Street London W1U 1DR on 2024-12-12 |
| 12/12/2412 December 2024 | Termination of appointment of Joy Chen as a director on 2024-12-09 |
More Company Information
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