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Poet Properties Limited

Founded in 2006, Poet Properties, classified under reg no. 05867033 is an active company. Currently registered at 30 City Road EC1Y 2AB, the company has been in the business for eighteen years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 4 directors in the the company, namely David P., Mark P. and Trevor P. and others. In addition one secretary - William B. - is with the firm. Currenlty, the company lists one former director, whose name is Stephen A. and who left the the company on 25 September 2009. In addition, there is one former secretary - Michael K. who worked with the the company until 18 February 2013.

Poet Properties Limited Address / Contact

Office Address 30 City Road
Office Address2 London
Town
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05867033
Date of Incorporation Wed, 5th Jul 2006
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

David P.

Position: Director

Appointed: 05 July 2006

Mark P.

Position: Director

Appointed: 05 July 2006

Trevor P.

Position: Director

Appointed: 05 July 2006

Wpg Registrars Limited

Position: Corporate Director

Appointed: 05 July 2006

Matthew S.

Position: Director

Appointed: 05 July 2006

Michael K.

Position: Secretary

Appointed: 05 July 2006

Resigned: 18 February 2013

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 July 2006

Resigned: 31 July 2006

Stephen A.

Position: Director

Appointed: 05 July 2006

Resigned: 25 September 2009

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2006

Resigned: 31 July 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Aphrodite Estates Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aphrodite Estates Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5591933
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 11th, January 2024 		Free Download (14 pages)

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