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Poles Limited LONDON

Poles started in year 1986 as Private Limited Company with registration number 02081379. The Poles company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 8 Sackville Street. Postal code: W1S 3DG.

The company has 5 directors, namely Bruno O., Robin B. and Neil T. and others. Of them, Roger B. has been with the company the longest, being appointed on 18 December 2008 and Bruno O. has been with the company for the least time - from 15 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Poles Limited Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02081379
Date of Incorporation Mon, 8th Dec 1986
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Bruno O.

Position: Director

Appointed: 15 September 2023

Robin B.

Position: Director

Appointed: 12 April 2021

Neil T.

Position: Director

Appointed: 17 September 2020

Nevine A.

Position: Director

Appointed: 13 July 2020

Spring Board Limited

Position: Corporate Secretary

Appointed: 13 July 2020

Roger B.

Position: Director

Appointed: 18 December 2008

Carol R.

Position: Director

Appointed: 30 March 2022

Resigned: 15 September 2023

Simon D.

Position: Director

Appointed: 17 September 2020

Resigned: 03 October 2023

Bruno O.

Position: Director

Appointed: 13 July 2020

Resigned: 30 March 2022

Wendy P.

Position: Director

Appointed: 09 May 2018

Resigned: 17 September 2020

Marc H.

Position: Director

Appointed: 21 September 2017

Resigned: 13 July 2020

Paul P.

Position: Director

Appointed: 31 August 2017

Resigned: 25 February 2020

Paul W.

Position: Director

Appointed: 31 August 2017

Resigned: 30 March 2022

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 31 August 2017

Resigned: 13 July 2020

Wendy P.

Position: Director

Appointed: 31 August 2017

Resigned: 21 September 2017

Matthew C.

Position: Director

Appointed: 05 April 2017

Resigned: 31 August 2017

Yaser A.

Position: Director

Appointed: 01 November 2016

Resigned: 14 November 2019

James F.

Position: Director

Appointed: 13 April 2015

Resigned: 31 August 2017

Abdulla A.

Position: Director

Appointed: 13 April 2015

Resigned: 06 July 2017

Rehman T.

Position: Director

Appointed: 13 April 2015

Resigned: 10 May 2021

Ian R.

Position: Director

Appointed: 16 January 2015

Resigned: 13 April 2015

Syed S.

Position: Director

Appointed: 10 November 2014

Resigned: 10 May 2021

Philip L.

Position: Director

Appointed: 16 September 2013

Resigned: 27 June 2017

Pankaj S.

Position: Director

Appointed: 31 December 2012

Resigned: 21 November 2013

Patrick T.

Position: Director

Appointed: 31 December 2012

Resigned: 26 March 2014

Abdulla A.

Position: Director

Appointed: 31 December 2012

Resigned: 26 March 2014

Gulfam H.

Position: Director

Appointed: 08 November 2012

Resigned: 15 August 2016

Laura N.

Position: Director

Appointed: 18 September 2012

Resigned: 28 July 2017

Ian C.

Position: Director

Appointed: 04 August 2009

Resigned: 18 November 2009

Simon D.

Position: Director

Appointed: 04 August 2009

Resigned: 16 September 2013

Darren K.

Position: Director

Appointed: 15 May 2009

Resigned: 30 March 2017

Paul L.

Position: Director

Appointed: 13 May 2009

Resigned: 18 September 2012

Andrew W.

Position: Director

Appointed: 13 May 2009

Resigned: 18 September 2012

Paul W.

Position: Director

Appointed: 13 May 2009

Resigned: 31 August 2017

Neil T.

Position: Director

Appointed: 13 May 2009

Resigned: 31 August 2017

Philip N.

Position: Director

Appointed: 13 May 2009

Resigned: 14 September 2016

Mary-Ann H.

Position: Director

Appointed: 27 March 2009

Resigned: 30 August 2012

Kamlan N.

Position: Director

Appointed: 16 April 2008

Resigned: 04 August 2009

Intertrust Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 03 December 2007

Resigned: 31 August 2017

Richard C.

Position: Director

Appointed: 06 November 2007

Resigned: 08 April 2008

Helen M.

Position: Director

Appointed: 24 October 2007

Resigned: 21 February 2011

Rehman T.

Position: Director

Appointed: 19 September 2007

Resigned: 31 December 2012

Stephen M.

Position: Director

Appointed: 19 September 2007

Resigned: 31 March 2012

Hisham A.

Position: Director

Appointed: 19 September 2007

Resigned: 31 December 2012

Mohammed A.

Position: Director

Appointed: 19 September 2007

Resigned: 31 December 2012

Bashar R.

Position: Director

Appointed: 19 September 2007

Resigned: 15 August 2016

Salah A.

Position: Director

Appointed: 27 March 2006

Resigned: 19 September 2007

Mahmood C.

Position: Director

Appointed: 27 March 2006

Resigned: 18 December 2008

Christopher C.

Position: Secretary

Appointed: 27 March 2006

Resigned: 03 December 2007

Desmond T.

Position: Director

Appointed: 30 April 2005

Resigned: 27 March 2006

Sarah B.

Position: Director

Appointed: 30 April 2005

Resigned: 27 March 2006

Heiko F.

Position: Director

Appointed: 13 May 2002

Resigned: 28 April 2005

Gregory P.

Position: Director

Appointed: 13 May 2002

Resigned: 28 April 2005

Carl L.

Position: Director

Appointed: 30 September 1999

Resigned: 04 May 2000

Alan W.

Position: Director

Appointed: 17 March 1997

Resigned: 10 May 2002

Peter M.

Position: Director

Appointed: 01 March 1997

Resigned: 01 September 1999

Graham W.

Position: Director

Appointed: 25 November 1994

Resigned: 27 March 2006

Alan P.

Position: Director

Appointed: 25 November 1994

Resigned: 28 February 1997

Richard M.

Position: Director

Appointed: 25 November 1994

Resigned: 28 February 1997

James H.

Position: Secretary

Appointed: 01 April 1993

Resigned: 27 March 2006

Jean-Jacques P.

Position: Director

Appointed: 15 December 1992

Resigned: 20 October 1994

Paul L.

Position: Director

Appointed: 12 June 1992

Resigned: 27 March 2006

John S.

Position: Director

Appointed: 12 June 1992

Resigned: 06 September 1994

Kenneth P.

Position: Director

Appointed: 12 June 1992

Resigned: 27 March 2006

Trevor B.

Position: Director

Appointed: 12 June 1992

Resigned: 01 April 1993

Eugene W.

Position: Director

Appointed: 12 June 1992

Resigned: 15 December 1992

James H.

Position: Director

Appointed: 12 June 1992

Resigned: 27 March 2006

Michael G.

Position: Director

Appointed: 12 June 1992

Resigned: 30 August 1994

James A.

Position: Director

Appointed: 12 June 1992

Resigned: 08 September 1994

John J.

Position: Director

Appointed: 12 June 1992

Resigned: 27 March 2006

Ian M.

Position: Director

Appointed: 12 June 1992

Resigned: 27 March 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 26th, July 2023 		Free Download (47 pages)

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