POPLAR PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | POPLAR PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06353693 |
| 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 PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is POPLAR PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPLAR PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for POPLAR PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for POPLAR PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Termination of appointment of Alan James Herbert as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Giuliano Santoro as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place 78 Cannon Street London EC4N 6AG on Jul 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 28, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Wigmore Street London London W1U 1FB to 7 Seymour Street London W1H 7JW on Aug 28, 2018 | 1 pages | AD01 | ||
Termination of appointment of Andrzej Krzysztof Szyman as a director on Aug 16, 2018 | 1 pages | TM01 | ||
Appointment of Mr Alan James Herbert as a director on Aug 16, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of POPLAR PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTORO, Giuliano | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | United Kingdom | British | Chartered Surveyor | 239535670001 | ||||||||
| THOMAS, John Huw | Secretary | Bristol Business Park Coldharbour Lane BS16 1EJ Bristol 330 England | British | 85358020001 | ||||||||||
| METCALFES SECRETARIAL LIMITED | Secretary | Queen Square BS1 4LY Bristol 46-48 United Kingdom |
| 161493740001 | ||||||||||
| BURTON, William James | Director | Cabot Park Avonmouth BS11 0DD Bristol Unit C Poplar Park East United Kingdom | United Kingdom | British | Company Director | 116297750001 | ||||||||
| DESPARD, Kay Patrick | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 Bristol United Kingdom | England | British | Company Director | 79194850004 | ||||||||
| HERBERT, Alan James | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | United Kingdom | British | Property Manager | 249819550001 | ||||||||
| LYNCH, Desmond Francis | Director | Bristol Business Park Coldharbour Lane BS16 1EJ Bristol 330 England | United Kingdom | Irish | Company Director | 91217770004 | ||||||||
| RINN, Peter Charles | Director | Bristol Business Park Coldharbour Lane BS16 1EJ Bristol 330 England | United Kingdom | Irish | Company Director | 3272990001 | ||||||||
| SZYMAN, Andrzej Krzysztof | Director | 5 Wigmore Street W1U 1PB London C/O Bmo Real Estate Partners United Kingdom | United Kingdom | British | Surveyor | 195898110001 | ||||||||
| METCALFES TRUSTEES LIMITED | Director | Queen Square BS1 4LY Bristol 46-48 United Kingdom |
| 161493410001 |
What are the latest statements on persons with significant control for POPLAR PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2016 | 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