General information

Name:

Marie Poon Limited

Office Address:

Room 540 , Linen Hall 162 - 168 Regents Street W1B 5TF London

Number: 09410169

Incorporation date: 2015-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marie Poon is a business registered at W1B 5TF London at Room 540, Linen Hall. The company was formed in 2015 and is registered as reg. no. 09410169. The company has been actively competing on the UK market for 9 years now and company current status is active. The firm's principal business activity number is 68100 - Buying and selling of own real estate. Marie Poon Limited reported its account information for the period up to 2023-01-31. Its latest annual confirmation statement was submitted on 2023-09-12.

The following company owes its well established position on the market and unending growth to two directors, specifically Rajiv P. and Marie N., who have been guiding it since 2017-05-19.

Executives who have control over the firm are as follows: Marie P. owns over 3/4 of company shares. Rajiv P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rajiv P.

Role: Director

Appointed: 19 May 2017

Latest update: 24 April 2024

Marie N.

Role: Director

Appointed: 28 January 2015

Latest update: 24 April 2024

People with significant control

Marie P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Rajiv P.
Notified on 12 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 10th November 2016
Start Date For Period Covered By Report 28 January 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 10th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

Flat 404 Cascade Tower 4 Westferry Road

Post code:

E14 8JL

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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