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POULTON SECURITIES LIMITED

POULTON SECURITIES LIMITED is an active private limited company, incorporated on 5 July 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Humber Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. POULTON SECURITIES LIMITED previously had the company name DEEPDALE SECURITIES LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number05499347
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 EDGE BUSINESS CENTRE
Address Line 2HUMBER ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW2 6EW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date02/08/2016
Last Made Up Date05/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 28/10/2016 onwards:
POULTON SECURITIES LIMITED
Prior to 28/10/2016:
DEEPDALE SECURITIES LIMITED

Directors

(The company's officers)
MR JOSHUA BLEIER
(~72 year old Irish national)
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGEMENT AND INVEST
  • Usually resident in ENGLAND
Appointed on 05/07/2005
MR NORMAN BLEIER
(~66 year old Irish national)
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGEMENT AND INVEST
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/2005
MR NORMAN BLEIER
(~66 year old Irish national)
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND
  • Current Secretary
  • Gives occupation as PROPERTY MANAGEMENT AND INVEST
  • Usually resident in ENGLAND
Appointed on 05/07/2005

Shareholders

(Persons of Significant Control)
Mr Norman Bleier
(~66 year old Irish national)
Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Joshua Bleier
(~72 year old Irish national)
Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOSHUA BLEIER
  • MR NORMAN BLEIER
  • JOSHUA BLEIER
  • MR NORMAN BLEIER
  • MR JOSHUA BLEIER
  • MR NORMAN BLEIER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POULTON SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW2 6EW.

Map of POULTON SECURITIES LIMITED at local scale
Map of POULTON SECURITIES LIMITED at local scale
Map of POULTON SECURITIES LIMITED at district scale
Map of POULTON SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW2 6EW

Other companies with registered offices in NW2 6EW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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