POSNER HOLDINGS LIMITED

Profile POSNER HOLDINGS LIMITED

Actual on 01.11.2020
Company name
POSNER HOLDINGS LIMITED
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Company number
00617085
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 December 1958
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2019 due by Tuesday, 14 January 2020

Last statement dated Monday, 31 December 2018

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O LIBERTAS ASSOCIATES LIMITED, 3 CHANDLERS HOUSE, HAMPTON MEWS, HERTFORDSHIRE, BUSHEY, WD23 1FL
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PSC and Officers POSNER HOLDINGS LIMITED

Officers

(as of 18.09.2020)

EBGUI, Lois Greta
Status: Active
Appointed on: Thursday, 23 March 2017
Correspondence address: 33 Kimble Crescent, Bushey, United Kingdom, Herts, WD23 4SR
Role: Secretary
HARRIS, Karen Hilary
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: 6 Bouverie Gardens, Kenton, Harrow, United Kingdom, Middlesex, HA3 0RQ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: N/A
Country of residence: United Kingdom
SIRETT, Anita Marion
Status: Active
Appointed on: Tuesday, 20 July 1993
Correspondence address: 57 Woodhill Crescent, Kenton, Harrow, Middlesex, HA3 0LU
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIRETT, Gary Howard
Status: Active
Appointed on: Tuesday, 20 July 1993
Correspondence address: 1 Catsey Woods, Bushey Heath, England, WD23 4HS
Nationality: British
Role: Secretary
Occupation: Antique Dealer
SIRETT, Gary Howard
Status: Active
Appointed on: Monday, 21 June 1999
Correspondence address: 1 Catsey Woods, Bushey, England, WD23 4HS
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POSNER, Charles Samuel
Status: Not active
Resigned on: Tuesday, 20 July 1993
Correspondence address: 3 Atkins Road, Balham, London, SW12 0AA
Nationality: British
Date of birth: October 1908
Role: Director
Occupation: Company Director
SIRETT, Anita Marion
Status: Not active
Resigned on: Tuesday, 20 July 1993
Correspondence address: 57 Woodhill Crescent, Kenton, Harrow, Middlesex, HA3 0LU
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Gary Howard Sirett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bushey Heath, United Kingdom, Herts
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Anita Marion Sirett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57 Harrow, England
Nationality: British
Date of birth: May 1926
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent