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HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED - 15 Savile Row, London, W1S 3PJ, United Kingdom
Company Information
- Company registration number
- 00409961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Savile Row
- London
- W1S 3PJ 15 Savile Row, London, W1S 3PJ UK
Management
- Managing Directors
- COOKE, Alexander Sholto
- CUNDEY, Angus Howard
- CUNDEY, Simon Goran Howard
- LEVETT, Keith James
- PENDRY, Thomas George
- Company secretaries
- WEISS-CUNDEY, Karin
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-05-07
- Age Of Company 1946-05-07 77 years
- SIC/NACE
- 14131
Ownership
- Beneficial Owners
- Angus Howard Cundey
- Gudrun Margareta Cundey
- -
- Angus Howard Cundey
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-05-16
- Annual Return
- Due Date: 2023-05-30
- Last Date: 2022-05-16
✓
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HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED Company Description
- HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED is a ltd registered in United Kingdom with the Company reg no 00409961. Its current trading status is "live". It was registered 1946-05-07. It has declared SIC or NACE codes as "14131". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-16.It can be contacted at 15 Savile Row .
Get HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry Poole And Company (Savile Row) Limited - 15 Savile Row, London, W1S 3PJ, United Kingdom
- 1946-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00409961#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00409961#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00409961#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2022-09-21) - MR04
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-small (2021-09-27) - AA
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confirmation-statement-with-updates (2021-05-26) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-19) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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accounts-with-accounts-type-small (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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change-person-director-company-with-change-date (2016-04-07) - CH01
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capital-return-purchase-own-shares (2016-05-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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capital-cancellation-shares (2016-05-11) - SH06
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-08) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-05) - AP01
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accounts-with-accounts-type-full (2013-06-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-15) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-05-16) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-20) - AA
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accounts-with-accounts-type-full (2009-03-23) - AA
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legacy (2009-03-25) - 288b
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legacy (2009-07-30) - 363a
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legacy (2009-07-30) - 288a
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keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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legacy (2008-03-25) - 288a
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accounts-with-accounts-type-full (2007-06-11) - AA
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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resolution (2005-05-12) - RESOLUTIONS
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memorandum-articles (2005-05-12) - MEM/ARTS
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legacy (2005-05-11) - 169
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legacy (2005-06-10) - 363a
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accounts-with-accounts-type-full (2005-06-09) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-09) - AA
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legacy (2004-05-24) - 363s
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accounts-with-accounts-type-full (2003-06-18) - AA
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legacy (2003-05-22) - 363s
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legacy (2002-05-28) - 363s
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accounts-with-accounts-type-full (2001-06-13) - AA
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legacy (2001-06-12) - 363s
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legacy (2001-04-17) - 288b
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legacy (2001-04-06) - 403a
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keyboard_arrow_right 2000
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memorandum-articles (2000-12-14) - MEM/ARTS
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legacy (2000-05-26) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-06-30) - 363a
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keyboard_arrow_right 1998
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legacy (1998-07-31) - 363a
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keyboard_arrow_right 1997
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legacy (1997-09-23) - 288a
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-05-23) - 363s
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legacy (1997-05-14) - 169
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keyboard_arrow_right 1996
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legacy (1996-06-06) - 363s
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legacy (1996-03-23) - 395
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-16) - AA
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legacy (1995-06-07) - 363s
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keyboard_arrow_right 1994
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legacy (1994-06-01) - 363s
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accounts-with-accounts-type-full (1994-05-04) - AA
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keyboard_arrow_right 1993
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auditors-resignation-company (1993-05-18) - AUD
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legacy (1993-06-10) - 363s
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accounts-with-accounts-type-full (1993-10-02) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-20) - AA
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legacy (1992-05-20) - 363b
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legacy (1992-05-20) - 363(287)
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keyboard_arrow_right 1991
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legacy (1991-07-24) - 288
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legacy (1991-07-24) - 363b
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accounts-with-accounts-type-full (1991-07-24) - AA
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keyboard_arrow_right 1990
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legacy (1990-09-10) - 363
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accounts-with-accounts-type-full (1990-09-10) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-17) - AA
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legacy (1989-08-17) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-12) - AA
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legacy (1988-08-12) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-20) - AA
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legacy (1987-09-20) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-21) - AA
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legacy (1986-11-13) - 363
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-03) - AA
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keyboard_arrow_right 1946
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incorporation-company (1946-05-07) - NEWINC
