POPLAR DOCK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | POPLAR DOCK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03501499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POPLAR DOCK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is POPLAR DOCK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 12 St. George Street W1S 2FB London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPLAR DOCK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for POPLAR DOCK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for POPLAR DOCK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ho Yeung Kwok on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Claire Macdonald on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Frank Finnegan on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Alia Gironi on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Shirin Gandhi on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Julia Dosne on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Imtiaz Adam on Jan 01, 2026 | 2 pages | CH01 | ||
Appointment of Bespoke Property Management (Bpm) Limited as a secretary on Jan 01, 2026 | 2 pages | AP04 | ||
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to 12 st. George Street London Greater London W1S 2FB on Dec 31, 2025 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Appointment of Ms Alia Gironi as a director on Oct 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Shirin Gandhi as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2025 with updates | 27 pages | CS01 | ||
Termination of appointment of Astrid Kristine Lohne Chambers as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Director's details changed for Mr Ho Yeung Kwok on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Claire Macdonald on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Astrid Kristine Lohne Chambers on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Frank Finnegan on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Julia Dosne on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Imtiaz Adam on Mar 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Termination of appointment of Jin Zou as a director on Feb 22, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||
Who are the officers of POPLAR DOCK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED | Secretary | St. George Street W1S 2FB London 12 Greater London England |
| 326005130001 | ||||||||||
| ADAM, Imtiaz | Director | St. George Street W1S 2FB London 12 Greater London England | England | British | 263180870003 | |||||||||
| DOSNE, Julia | Director | St. George Street W1S 2FB London 12 Greater London England | England | British | 303343060002 | |||||||||
| FINNEGAN, Frank | Director | St. George Street W1S 2FB London 12 Greater London England | England | British | 312950680002 | |||||||||
| GANDHI, Shirin | Director | St. George Street W1S 2FB London 12 Greater London England | United Kingdom | British | 98443230001 | |||||||||
| GIRONI, Alia | Director | St. George Street W1S 2FB London 12 Greater London England | United Kingdom | British | 341236930001 | |||||||||
| KWOK, Ho Yeung | Director | St. George Street W1S 2FB London 12 Greater London England | England | British | 261652000001 | |||||||||
| MACDONALD, Claire | Director | St. George Street W1S 2FB London 12 Greater London England | England | British | 285063870001 | |||||||||
| KAAN, Mahtab | Secretary | Flat 283 Boardwalk House E14 5SH London 283 Boardwalk Place Surrey United Kingdom | 262815790001 | |||||||||||
| SOUTHAM, Roger James | Secretary | 238 Boardwalk Place E14 5SQ London | British | 41417850007 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England |
| 147749880002 | ||||||||||
| BRANKSOME CORPORATE SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 73471010004 | |||||||||||
| BURLINGTON ESTATES (LONDON) LTD | Secretary | Grosvenor Street W1K 3JL London 66 England |
| 268661250001 | ||||||||||
| EQUITY CO SECRETARIES LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 77009850002 | |||||||||||
| KINLEIGH LIMITED | Secretary | Compton Road SW19 7QA London 5 | 49169650014 | |||||||||||
| KINLEIGH LIMITED | Secretary | Kfh House 5 Compton Road Wimbledon SW19 7QA London |
| 49169650014 | ||||||||||
| AHMED, Omar | Director | Grosvenor Street W1K 3JL London 66 Grosvenor Street England | England | British | 262728120004 | |||||||||
| BATTALGAZI, Sabiha | Director | Grosvenor Street W1K 3JL London 66 Grosvenor Street England | United Kingdom | Turkish | 262814770003 | |||||||||
| BATTALGAZI, Sabiha | Director | 58 Boardwalk Place E14 5SE London | Turkish | 86898400001 | ||||||||||
| BISHOP, John Peter | Director | Grosvenor Street W1K 3JL London 66 Grosvenor Street England | England | British | 59226330002 | |||||||||
| BISHOP, John Peter | Director | Compton Road Wimbledon SW19 7QA London 5 | England | British | 59226330002 | |||||||||
| CHAN, Raymond | Director | Boardwalk Place Trafalgar Way E14 5SQ London 217 | British | 138816760001 | ||||||||||
| COEN, Michael | Director | Apt 207 Boardwalk Place E14 5SQ London | Irish | 106172580001 | ||||||||||
| COLEY, Mary Rosario | Director | Flat 11 290 Boardwalk Place E14 59D London | British | 91260630001 | ||||||||||
| DEBATA, Pradeep | Director | Compton Road Wimbledon SW19 7QA London 5 | United Kingdom | British | 183140240001 | |||||||||
| DELFINO, Julian | Director | Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 262727630002 | |||||||||
| EVANS, Christopher | Director | Compton Road SW19 7QA London Kfh House England | England | British | 262683600002 | |||||||||
| GAVIN, David Clive | Director | Grosvenor Street W1K 3JL London 66 Grosvenor Street England | England | British | 116585990001 | |||||||||
| GAVIN, David Clive | Director | Compton Road Wimbledon SW19 7QA London 5 | England | British | 116585990001 | |||||||||
| GILMOUR, George | Director | 249 The Boardwalk Canary Wharf E14 5SQ London | British | 112934090003 | ||||||||||
| GREATREX, Ian Clifford | Director | 21 Kingcup Close BHI8 9GS Broadstone Dorset | British | 44246080001 | ||||||||||
| HADDRELL, Keith Sydney | Director | Avon Peldon Road Abberton CO5 7PB Colchester Essex | England | British | 108901110001 | |||||||||
| JOVANOVIĆ, Tristan Mark | Director | Compton Road Wimbledon SW19 7QA London 5 | England | British | 174187470001 | |||||||||
| KAAN, Mahtab | Director | 5 Compton Road Wimbledon SW19 7QA London Kfh House Surrey United Kingdom | United Kingdom | British | 262816570002 | |||||||||
| KHATIB, Aslam | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 262684480002 |
What are the latest statements on persons with significant control for POPLAR DOCK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0