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POST OFFICE LIMITED - 100 Wood Street, London, EC2V 7ER, United Kingdom
Company Information
- Company registration number
- 02154540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wood Street
- London
- EC2V 7ER
- United Kingdom 100 Wood Street, London, EC2V 7ER, United Kingdom UK
Management
- Managing Directors
- CAMERON, Alisdair Charles John
- ISMAIL, Sarfaraz Gulam
- JACOBS, Elliot Marc
- READ, Nicholas James
- TIDSWELL, Benjamin James Cuthbert
- BURTON, Amanda Jane
- GAUNT, Brian
- GRATTON, Lorna Rachel
- JEFFREYS, Simon John Lewis
- STAUNTON, Henry Eric
- DARFOOR, Andrew Atta
- Company secretaries
- SCARRABELOTTI, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-13
- Age Of Company 1987-08-13 36 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- -
- Secretary Of State For Business, Energy And Industrial Strategy
- Secretary Of State For The Department Of Business And Trade
- Secretary Of State For The Department Of Business And Trade
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POST OFFICE COUNTERS LTD
- Legal Entity Identifier (LEI)
- 213800W1LNZXJ6C9D705
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-28
- Last Return Made Up To:
- 2014-06-03
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
-
POST OFFICE LIMITED Company Description
- POST OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 02154540. Its current trading status is "live". It was registered 1987-08-13. It was previously called POST OFFICE COUNTERS LTD. It has declared SIC or NACE codes as "47190". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-03-28. The latest annual return was filed up to 2014-06-03.It can be contacted at 100 Wood Street .
Get POST OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Post Office Limited - 100 Wood Street, London, EC2V 7ER, United Kingdom
- 1987-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-20) - CH01
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resolution (2023-01-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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accounts-with-accounts-type-group (2023-03-01) - AA
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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memorandum-articles (2023-01-05) - MA
-
confirmation-statement-with-no-updates (2023-06-29) - CS01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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change-to-a-person-with-significant-control (2023-05-18) - PSC06
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change-person-secretary-company-with-change-date (2023-07-20) - CH03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-28) - AP03
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-group (2022-05-16) - AA
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resolution (2022-04-12) - RESOLUTIONS
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capital-allotment-shares (2022-04-08) - SH01
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termination-secretary-company-with-name-termination-date (2022-03-17) - TM02
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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resolution (2021-04-11) - RESOLUTIONS
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capital-allotment-shares (2021-04-01) - SH01
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confirmation-statement-with-updates (2021-06-23) - CS01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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accounts-with-accounts-type-group (2021-04-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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resolution (2020-04-23) - RESOLUTIONS
-
memorandum-articles (2020-04-22) - MA
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change-person-director-company-with-change-date (2020-01-17) - CH01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
-
termination-director-company-with-name-termination-date (2019-07-22) - TM01
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change-person-director-company-with-change-date (2019-07-22) - CH01
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appoint-person-secretary-company-with-name-date (2019-08-09) - AP03
-
accounts-with-accounts-type-group (2019-10-22) - AA
-
change-person-director-company (2019-11-05) - CH01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-21) - PSC07
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accounts-with-accounts-type-group (2018-01-05) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
-
confirmation-statement-with-updates (2018-07-21) - CS01
-
change-to-a-person-with-significant-control (2018-07-21) - PSC06
-
appoint-person-director-company-with-name-date (2018-10-08) - AP01
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confirmation-statement-with-no-updates (2018-10-08) - CS01
-
accounts-with-accounts-type-group (2018-10-16) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-08-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
change-person-director-company-with-change-date (2016-06-10) - CH01
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accounts-with-accounts-type-group (2016-08-21) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-01) - CH01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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change-person-secretary-company-with-change-date (2015-04-01) - CH03
-
change-person-director-company-with-change-date (2015-01-16) - CH01
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
-
accounts-with-accounts-type-group (2015-08-25) - AA
-
termination-director-company-with-name-termination-date (2015-09-30) - TM01
-
appoint-person-director-company-with-name-date (2015-10-01) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
-
appoint-person-director-company-with-name-date (2014-04-03) - AP01
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second-filing-of-form-with-form-type (2014-07-14) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-group (2014-12-18) - AA
-
change-person-director-company-with-change-date (2014-12-12) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-05) - CH01
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resolution (2013-09-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-13) - AP01
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termination-director-company-with-name (2012-03-26) - TM01
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capital-allotment-shares (2012-04-04) - SH01
-
resolution (2012-04-12) - RESOLUTIONS
-
statement-of-companys-objects (2012-04-12) - CC04
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notice-restriction-on-company-articles (2012-04-20) - CC01
-
appoint-person-director-company-with-name (2012-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
-
accounts-with-accounts-type-full (2012-07-05) - AA
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appoint-person-director-company-with-name (2012-09-26) - AP01
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appoint-person-director-company-with-name (2012-04-20) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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termination-secretary-company-with-name (2011-07-14) - TM02
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-06-16) - TM01
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accounts-with-accounts-type-full (2011-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
-
appoint-person-secretary-company-with-name (2011-07-14) - AP03
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termination-director-company-with-name (2011-11-10) - TM01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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appoint-person-director-company-with-name (2011-10-11) - AP01
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legacy (2011-08-02) - MG01
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termination-director-company-with-name (2011-11-15) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-14) - TM02
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appoint-person-secretary-company-with-name (2010-01-14) - AP03
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termination-director-company-with-name (2010-04-13) - TM01
-
appoint-person-director-company-with-name (2010-04-22) - AP01
-
accounts-with-accounts-type-full (2010-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
-
termination-director-company-with-name (2010-07-14) - TM01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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appoint-person-director-company-with-name (2010-11-04) - AP01
keyboard_arrow_right 2009
-
memorandum-articles (2009-04-02) - MEM/ARTS
-
legacy (2009-04-08) - 288b
-
legacy (2009-05-28) - 288a
-
legacy (2009-06-11) - 353
-
legacy (2009-06-11) - 190
-
resolution (2009-04-02) - RESOLUTIONS
-
legacy (2009-07-15) - 288a
-
legacy (2009-07-15) - 288b
-
legacy (2009-06-11) - 363a
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termination-director-company-with-name (2009-11-11) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 88(2)
-
legacy (2008-04-23) - 88(2)
-
legacy (2008-05-13) - 288b
-
legacy (2008-07-07) - 363a
-
legacy (2008-03-13) - 288c
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accounts-with-accounts-type-full (2008-12-24) - AA
-
legacy (2008-08-12) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 288a
-
legacy (2007-04-04) - 395
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accounts-with-accounts-type-full (2007-11-15) - AA
-
legacy (2007-06-15) - 363s
-
legacy (2007-07-13) - 288a
-
memorandum-articles (2007-08-21) - MEM/ARTS
-
resolution (2007-08-30) - RESOLUTIONS
-
resolution (2007-09-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-01-17) - AA
-
legacy (2007-09-01) - 123
-
legacy (2007-01-08) - 288a
-
legacy (2007-04-28) - 288b
-
legacy (2007-09-01) - 88(2)R
-
legacy (2007-09-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-17) - 288a
-
legacy (2006-08-08) - 288b
-
legacy (2006-07-31) - 288b
-
legacy (2006-06-14) - 363s
-
legacy (2006-02-13) - 288b
-
legacy (2006-01-12) - 288b
-
accounts-with-accounts-type-full (2006-01-12) - AA
-
legacy (2006-11-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-19) - 395
-
legacy (2005-06-15) - 363s
-
legacy (2005-04-13) - 288a
-
legacy (2005-03-09) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 288b
-
legacy (2004-07-07) - 363a
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-09-29) - 288c
-
legacy (2004-09-17) - 288a
-
legacy (2004-09-09) - 288c
-
legacy (2004-08-11) - 288c
-
legacy (2004-06-18) - 288b
-
legacy (2004-01-21) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-19) - 288a
-
legacy (2003-04-22) - 288a
-
legacy (2003-07-24) - 288a
-
legacy (2003-07-09) - 288b
-
resolution (2003-01-06) - RESOLUTIONS
-
legacy (2003-07-09) - 363s
-
legacy (2003-10-24) - 395
-
accounts-with-accounts-type-full (2003-08-09) - AA
-
legacy (2003-09-09) - 288a
-
legacy (2003-07-12) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-27) - 288b
-
legacy (2002-01-02) - 288a
-
legacy (2002-02-11) - 288a
-
legacy (2002-05-28) - 288a
-
legacy (2002-01-02) - 288b
-
legacy (2002-05-09) - 288b
-
legacy (2002-05-16) - 288b
-
legacy (2002-06-25) - 363a
-
legacy (2002-06-24) - 288b
-
legacy (2002-07-20) - 395
-
accounts-with-accounts-type-full (2002-09-13) - AA
-
legacy (2002-09-17) - 288a
-
legacy (2002-10-23) - 287
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 288a
-
legacy (2001-05-09) - 287
-
legacy (2001-07-07) - 363s
-
legacy (2001-09-13) - 288b
-
certificate-change-of-name-company (2001-10-01) - CERTNM
-
memorandum-articles (2001-10-04) - MEM/ARTS
-
accounts-with-accounts-type-full (2001-10-05) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-17) - AA
-
legacy (2000-07-05) - 363s
-
legacy (2000-04-14) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-15) - 287
-
legacy (1999-07-07) - 363a
-
legacy (1999-07-07) - 288c
-
legacy (1999-11-08) - 288a
-
legacy (1999-07-13) - 288b
-
accounts-with-accounts-type-full (1999-11-22) - AA
-
legacy (1999-11-12) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-08) - 288c
-
accounts-with-accounts-type-full (1998-11-26) - AA
-
legacy (1998-07-01) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-30) - AA
-
legacy (1997-09-24) - 288b
-
legacy (1997-09-24) - 288a
-
legacy (1997-06-24) - 363s
-
legacy (1997-04-02) - 287
-
legacy (1997-03-12) - 288a
-
legacy (1997-02-24) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-01) - 363a
-
legacy (1996-06-13) - 288
-
accounts-with-accounts-type-full (1996-10-24) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-09) - 288
-
legacy (1995-11-15) - 288
-
accounts-with-accounts-type-full (1995-10-05) - AA
-
legacy (1995-10-04) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-09) - 288
-
legacy (1994-07-15) - 288
-
legacy (1994-10-04) - 288
-
legacy (1994-09-30) - 363s
-
legacy (1994-11-30) - 288
-
accounts-with-accounts-type-full (1994-12-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-19) - 288
-
legacy (1993-12-06) - 288
-
accounts-with-accounts-type-full (1993-11-13) - AA
-
legacy (1993-10-03) - 363s
-
legacy (1993-07-26) - 288
-
legacy (1993-04-27) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-22) - AA
-
legacy (1992-10-15) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-18) - AA
-
legacy (1991-10-17) - 288
-
legacy (1991-10-02) - 363x
-
legacy (1991-06-21) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-17) - 363a
-
accounts-with-accounts-type-full (1990-09-05) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-04) - 288
-
accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-10-31) - 288
-
legacy (1989-09-29) - 288
-
legacy (1989-11-02) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-27) - AA
-
legacy (1988-01-26) - 224
-
legacy (1988-11-15) - 288
-
legacy (1988-10-27) - 363
-
legacy (1988-07-05) - 288
-
legacy (1988-11-30) - 287
-
legacy (1988-09-28) - PUC 2
-
legacy (1988-09-28) - PUC 5
keyboard_arrow_right 1987
-
legacy (1987-10-29) - 288
-
incorporation-company (1987-08-13) - NEWINC