Company Information for

SUNSEEKER POOLE LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

06738406

Private Limited Company

Active

About Sunseeker Poole Ltd

SUNSEEKER POOLE LIMITED was founded on 2008-10-31 and has its registered office in London. The organisation's status is listed as "Active". Sunseeker Poole Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SUNSEEKER POOLE LIMITED
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W

Filing Information

Company Number06738406
Date formed2008-10-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 16:24:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gary Cleaverly Company Secretary 2008-11-07
Christopher Paul Head Director COMPANY EXECUTIVE 2008-10-31 ENGLAND
Lorraine Susan Head Director DIRECTOR 2010-03-18 UNITED KINGDOM
Alexis Suzanne Lewis Director DIRECTOR 2010-03-18 UNITED KINGDOM
David Michael Lewis Director COMPANY DIRECTOR 2008-10-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Cetc (nominees) Limited Company Secretary 2008-10-31 2008-10-31
City Executor & Trustee Company Limited Director 2008-10-31 2008-10-31
Philip Martin Hollins Director 2008-10-31 2008-10-31

Related Directorships for Gary Cleaverly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Cleaverly SUNSEEKER INTELLECTUAL PROPERTIES LIMITEDCompany Secretary 2009-03-25 CURRENT 2009-03-25 Dissolved 2013-11-19
Gary Cleaverly SUNSEEKER LONDON LIMITEDCompany Secretary 2002-09-16 CURRENT 1993-11-25 Active
Gary Cleaverly DAVID LEWIS YACHTS LIMITEDCompany Secretary 2002-09-16 CURRENT 1994-03-10 Active
Gary Cleaverly DAVID LEWIS ASSOCIATES LIMITEDCompany Secretary 2002-09-16 CURRENT 1994-03-10 Active

Related Directorships for Christopher Paul Head

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Paul Head BLACK DIAMOND LIFESTYLE LIMITEDDirector 2011-03-01 CURRENT 2010-11-09 Active
Christopher Paul Head SUNSEEKER TORQUAY LIMITEDDirector 2010-02-05 CURRENT 2010-02-05 Active
Christopher Paul Head CHRIDA INVESTMENTS LIMITEDDirector 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
Christopher Paul Head SUNSEEKER LONDON LIMITEDDirector 1995-01-03 CURRENT 1993-11-25 Active

Related Directorships for David Michael Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Michael Lewis TEENS UNITE FIGHTING CANCERDirector 2016-03-14 CURRENT 2007-02-16 Active
David Michael Lewis BLACK DIAMOND LIFESTYLE LIMITEDDirector 2010-11-09 CURRENT 2010-11-09 Active
David Michael Lewis SUNSEEKER INTELLECTUAL PROPERTIES LIMITEDDirector 2009-03-25 CURRENT 2009-03-25 Dissolved 2013-11-19
David Michael Lewis CHRIDA INVESTMENTS LIMITEDDirector 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
David Michael Lewis SUNSEEKER LONDON LIMITEDDirector 1995-01-03 CURRENT 1993-11-25 Active
David Michael Lewis DAVID LEWIS YACHTS LIMITEDDirector 1994-03-10 CURRENT 1994-03-10 Active
David Michael Lewis DAVID LEWIS ASSOCIATES LIMITEDDirector 1994-03-10 CURRENT 1994-03-10 Active