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SECOND POORE LIMITED (00787649)

SECOND POORE LIMITED (00787649) is an active UK company. incorporated on 10 January 1964. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. SECOND POORE LIMITED has been registered for 62 years. Current directors include BORWICK, Alexandra Victoria, BORWICK, Geoffrey Robert James, Lord, BORWICK, Thomas James Robert, Hon and 1 others.

Company Number
00787649
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 January 1964
Age
62 years
Address
15 Great College Street, London, SW1P 3RX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
BORWICK, Alexandra Victoria, BORWICK, Geoffrey Robert James, Lord, BORWICK, Thomas James Robert, Hon, BORWICK, Victoria Lorne Peta, Lady
SIC Codes
66190

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SECOND POORE LIMITED

SECOND POORE LIMITED is an active company incorporated on 10 January 1964 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. SECOND POORE LIMITED was registered 62 years ago.(SIC: 66190)

Status

active

Active since 62 years ago

Company No

00787649

PRIVATE-LIMITED-GUARANT-NSC Company

Age

62 Years

Incorporated 10 January 1964

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 25 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026
Contact
Address

15 Great College Street London, SW1P 3RX,

Previous Addresses

Hatchcroft House the Green White Notley Witham Essex CM8 1RG
From: 1 October 2015To: 3 January 2018
1 Love Lane London EC2V 7JN
From: 10 January 1964To: 1 October 2015
Timeline

No significant events found

Capital Table
People

Officers

7

4 Active
3 Resigned

BORWICK, Alexandra Victoria

Active
Phillimore Gardens, LondonW8 7QG
Born May 1990
Director
Appointed 01 Aug 2008

BORWICK, Geoffrey Robert James, Lord

Active
33 Phillimore Gardens, LondonW8 7QG
Born March 1955
Director
Appointed N/A

BORWICK, Thomas James Robert, Hon

Active
Great College Street, LondonSW1P 3RX
Born August 1987
Director
Appointed 01 Aug 2008

BORWICK, Victoria Lorne Peta, Lady

Active
33 Phillimore Gardens, LondonW8 7QG
Born April 1956
Director
Appointed N/A

COLLING, Jacqueline Anne

Resigned
Hatchcroft House, The Green White NotleyCM8 1RG
Secretary
Appointed 30 Jun 2001
Resigned 31 Jan 2018

W H STENTIFORD & CO LIMITED

Resigned
55b London Fruit Exchange, LondonE1 6EP
Corporate secretary
Appointed 28 Dec 1992
Resigned 30 Jun 2001

W H STENTIFORD & CO LIMITED

Resigned
55b London Fruit Exchange, LondonE1 6EP
Corporate secretary
Appointed N/A
Resigned 04 Feb 1995

Persons with significant control

1

Lord Geoffrey Robert James Borwick

Active
Great College Street, LondonSW1P 3RX
Born March 1955

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

110

Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 February 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
4 January 2018
CH01Change of Director Details
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
14 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
13 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
5 January 2015
AR01AR01
Change Person Secretary Company With Change Date
3 November 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 January 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
2 September 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
21 October 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
24 April 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
30 April 2007
AAAnnual Accounts
Legacy
22 January 2007
363aAnnual Return
Accounts With Accounts Type Full
8 June 2006
AAAnnual Accounts
Legacy
18 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 March 2005
AAAnnual Accounts
Legacy
11 February 2005
363sAnnual Return (shuttle)
Legacy
21 May 2004
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
10 March 2004
AAAnnual Accounts
Legacy
16 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 April 2003
AAAnnual Accounts
Legacy
23 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 March 2002
AAAnnual Accounts
Legacy
17 January 2002
363sAnnual Return (shuttle)
Legacy
10 September 2001
288bResignation of Director or Secretary
Legacy
10 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 April 2001
AAAnnual Accounts
Legacy
26 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 2000
AAAnnual Accounts
Legacy
17 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 1999
AAAnnual Accounts
Legacy
26 January 1999
363aAnnual Return
Accounts With Accounts Type Full
24 April 1998
AAAnnual Accounts
Legacy
13 January 1998
363aAnnual Return
Accounts With Accounts Type Full
23 April 1997
AAAnnual Accounts
Legacy
21 January 1997
363aAnnual Return
Accounts With Accounts Type Full
30 April 1996
AAAnnual Accounts
Legacy
16 February 1996
363x363x
Legacy
16 February 1996
363(353)363(353)
Legacy
2 February 1996
288288
Accounts With Accounts Type Full
10 April 1995
AAAnnual Accounts
Auditors Resignation Company
23 February 1995
AUDAUD
Legacy
28 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
5 May 1994
AAAnnual Accounts
Legacy
14 February 1994
363x363x
Legacy
24 January 1993
363x363x
Accounts With Accounts Type Full
24 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full
26 May 1992
AAAnnual Accounts
Legacy
2 February 1992
363x363x
Legacy
1 October 1991
288288
Legacy
1 October 1991
288288
Accounts With Accounts Type Full
10 May 1991
AAAnnual Accounts
Legacy
30 January 1991
363x363x
Legacy
5 November 1990
287Change of Registered Office
Legacy
24 January 1990
363363
Accounts With Accounts Type Full
30 November 1989
AAAnnual Accounts
Legacy
3 October 1989
225(1)225(1)
Legacy
23 March 1989
287Change of Registered Office
Legacy
20 March 1989
363363
Legacy
23 February 1989
288288
Accounts With Accounts Type Full
11 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full
19 April 1988
AAAnnual Accounts
Legacy
4 January 1988
363363
Accounts With Accounts Type Full
8 July 1987
AAAnnual Accounts
Legacy
7 April 1987
288288
Legacy
20 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
10 January 1964
MISCMISC