Introduction
Watch Company
V
VCRE FOUR POOLE LIMITED
VCRE FOUR POOLE LIMITED is an active company incorporated on 21 September 2022 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VCRE FOUR POOLE LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14368835
LTD Company
Age
3 Years
Incorporated 21 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
Previous Addresses
25 Wykeham Road London NW4 2TB England
From: 21 September 2022To: 8 November 2023
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Nov 23
Notification Of A Person With Significan...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOLDBERG, Joseph
ActiveOldfield Lane North, GreenfordUB6 0FX
Born September 1983
Director
Appointed 21 Sept 2022
GOLDBERG, Joseph
Oldfield Lane North, GreenfordUB6 0FX
Born September 1983
Director
21 Sept 2022
Active
SALVIN, Peter Joseph
ActiveOldfield Lane North, GreenfordUB6 0FX
Born October 1978
Director
Appointed 12 Jan 2023
SALVIN, Peter Joseph
Oldfield Lane North, GreenfordUB6 0FX
Born October 1978
Director
12 Jan 2023
Active
WECHSLER, Raphael, Mr.
ActiveOldfield Lane North, GreenfordUB6 0FX
Born June 1982
Director
Appointed 21 Sept 2022
WECHSLER, Raphael, Mr.
Oldfield Lane North, GreenfordUB6 0FX
Born June 1982
Director
21 Sept 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Leo Spitzer
Active6052, Hergiswil Nw
Born February 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2023
Mr Leo Spitzer
6052, Hergiswil Nw
Born February 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2023
Active
Mr Joseph Goldberg
CeasedWykeham Road, LondonNW4 2TB
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Ceased 30 Jun 2023
Mr Joseph Goldberg
Wykeham Road, LondonNW4 2TB
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Sept 2022
Ceased 30 Jun 2023
Ceased
Mr. Raphael Wechsler
CeasedWykeham Road, LondonNW4 2TB
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Ceased 30 Jun 2023
Mr. Raphael Wechsler
Wykeham Road, LondonNW4 2TB
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Sept 2022
Ceased 30 Jun 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2023
8 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 October 2023
3 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 July 2023
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023