POLES LIMITED

active Company number 02081379

Private Limited by Shares · Incorporated on 8th Dec 1986

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SIC code: 55100
Registered office: London, SW19 7JY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

POLES LIMITED is a private limited by shares company based in London. It was incorporated on 8th Dec 1986 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

6 Directors View directors

443 Companies at address View all 456 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

55100 — Hotels and similar accommodation

Property intelligence

Latest sale price in SW19 7JY £382,000 as of 6th Mar 2026 View postcode page

Average price (all time) £753,477

Average price (since 2016) £2,396,144

Property sales recorded 105

Property sales since 2016 27

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SPRING BOARD LIMITED	Corporate secretary	13th Jul 2020	This company	Not recorded	—
Nevine Al-Manni	Director	13th Jul 2020		British	View profile
Robin Baird	Director	12th Apr 2021		British	View profile
Wendy Patterson	Director	1st Apr 2024		British	View profile
Gavin Stebbing	Director	1st Apr 2024		British	View profile
Paul Windsor	Director	1st Apr 2024	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 442

Company	Number	Incorporated	Status
SULLA CAPITAL PROPCO II LIMITED	17423741	27th Aug 2026	active
CONDUIT 1 HOLDCO LIMITED	17397298	12th Aug 2026	active
SULLA CAPITAL PROPCO I LIMITED	17379275	4th Aug 2026	active
SULLA CAPITAL MANAGEMENT LIMITED	17379216	4th Aug 2026	active
SULLA CAPITAL HOLDINGS I LIMITED	17379220	4th Aug 2026	active

Showing the latest 5 of 442 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Dec 1986
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Dec 1986 Company incorporated
1st Apr 1993 Trevor Bateman resigned as Director
1st Apr 1993 Trevor Bateman resigned as Secretary
1st Apr 1993 James Hatch appointed as Secretary
30th Aug 1994 Michael Glennie resigned as Director
8th Sep 1994 James Anderson resigned as Director
13th May 2002 Heiko Figge appointed as Director
28th Apr 2005 Heiko Figge resigned as Director
30th Apr 2005 Sarah Broughton appointed as Director
30th Apr 2005 Desmond Taljaard appointed as Director
27th Mar 2006 Sarah Broughton resigned as Director
27th Mar 2006 James Hatch resigned as Director
27th Mar 2006 John James resigned as Director
27th Mar 2006 Salah Asheer appointed as Director
27th Mar 2006 Mahmood Chaudhry appointed as Director
27th Mar 2006 James Hatch resigned as Secretary
27th Mar 2006 Christopher Cottam appointed as Secretary
27th Mar 2006 Desmond Taljaard resigned as Director
19th Sep 2007 Salah Asheer resigned as Director
19th Sep 2007 Mohammed Abu Rumman appointed as Director
19th Sep 2007 Hisham Al-Saie appointed as Director
6th Nov 2007 Richard Catherwood Smith appointed as Director
3rd Dec 2007 INTERTRUST CORPORATE SERVICES (UK) LIMITED appointed as Corporate secretary
3rd Dec 2007 Christopher Cottam resigned as Secretary
8th Apr 2008 Richard Catherwood Smith resigned as Director
18th Dec 2008 Mahmood Chaudhry resigned as Director
18th Dec 2008 Roger Blackall appointed as Director
27th Mar 2009 Mary-Ann Hill appointed as Director
13th May 2009 Neil Townson appointed as Director
15th May 2009 Darren Kelland appointed as Director
4th Aug 2009 Ian Cain appointed as Director
4th Aug 2009 Simon Dinning appointed as Director
18th Nov 2009 Ian Cain resigned as Director
30th Aug 2012 Mary-Ann Hill resigned as Director
8th Nov 2012 Gulfam Hussain appointed as Director
31st Dec 2012 Mohammed Abu Rumman resigned as Director
31st Dec 2012 Hisham Al-Saie resigned as Director
31st Dec 2012 Abdulla Al Yaqoob appointed as Director
16th Sep 2013 Simon Dinning resigned as Director
26th Mar 2014 Abdulla Al Yaqoob resigned as Director
13th Apr 2015 Abdulla Al Yaqoob appointed as Director
13th Apr 2015 James Fairrie appointed as Director
15th Aug 2016 Gulfam Hussain resigned as Director
1st Nov 2016 Yaser Almanaseer appointed as Director
30th Mar 2017 Darren Kelland resigned as Director
5th Apr 2017 Matthew Christensen appointed as Director
6th Jul 2017 Abdulla Al Yaqoob resigned as Director
31st Aug 2017 INTERTRUST CORPORATE SERVICES (UK) LIMITED resigned as Corporate secretary
31st Aug 2017 CRESTBRIDGE UK LIMITED appointed as Corporate secretary
31st Aug 2017 Matthew Christensen resigned as Director
31st Aug 2017 James Fairrie resigned as Director
31st Aug 2017 Wendy Patterson appointed as Director
31st Aug 2017 Neil Townson resigned as Director
21st Sep 2017 Marc Haslam appointed as Director
21st Sep 2017 Wendy Patterson resigned as Director
9th May 2018 Wendy Patterson appointed as Director
14th Nov 2019 Yaser Almanaseer resigned as Director
13th Jul 2020 SPRING BOARD LIMITED appointed as Corporate secretary
13th Jul 2020 CRESTBRIDGE UK LIMITED resigned as Corporate secretary
13th Jul 2020 Marc Haslam resigned as Director
13th Jul 2020 Bruno Obasi appointed as Director
13th Jul 2020 Nevine Al-Manni appointed as Director
17th Sep 2020 Simon Drewett appointed as Director
17th Sep 2020 Wendy Patterson resigned as Director
17th Sep 2020 Neil Townson appointed as Director
12th Apr 2021 Robin Baird appointed as Director
30th Mar 2022 Bruno Obasi resigned as Director
30th Mar 2022 Carol Rotsey appointed as Director
15th Sep 2023 Bruno Obasi appointed as Director
15th Sep 2023 Carol Rotsey resigned as Director
3rd Oct 2023 Simon Drewett resigned as Director
31st Mar 2024 Bruno Obasi resigned as Director
31st Mar 2024 Neil Townson resigned as Director
1st Apr 2024 Wendy Patterson appointed as Director
1st Apr 2024 Paul Windsor appointed as Director
1st Apr 2024 Gavin Stebbing appointed as Director
27th Apr 2026 Roger Blackall resigned as Director
13th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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