POPULO LIVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOPULO LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08956137
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POPULO LIVING LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is POPULO LIVING LIMITED located?

    Registered Office Address
    Third Floor, Discover House
    379 - 381 High Street
    E15 4QZ London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POPULO LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED DOOR VENTURES LIMITEDMar 24, 2014Mar 24, 2014

    What are the latest accounts for POPULO LIVING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POPULO LIVING LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for POPULO LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 67,993,376
    3 pagesSH01

    Confirmation statement made on Mar 31, 2026 with updates

    4 pagesCS01

    Termination of appointment of Louise Elizabeth Graham-Smith as a director on Feb 23, 2026

    1 pagesTM01

    Appointment of Mr Roger Clive Wilshaw as a director on Feb 19, 2026

    2 pagesAP01

    Appointment of Mr Qadeer Kiani as a director on Feb 19, 2026

    2 pagesAP01

    Appointment of Mr Terence William Fuller as a director on Feb 19, 2026

    2 pagesAP01

    Termination of appointment of Darren Mackin as a director on Nov 28, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    55 pagesAA

    Statement of capital following an allotment of shares on Sep 17, 2025

    • Capital: GBP 57,993,376
    3 pagesSH01

    Appointment of Mr Inderjeet Singh Kaler as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr Barinderjit Singh Kambo as a director on Jun 17, 2025

    2 pagesAP01

    Confirmation statement made on Mar 31, 2025 with updates

    5 pagesCS01

    Termination of appointment of Caroline Snowden as a director on Apr 15, 2025

    1 pagesTM01

    Termination of appointment of Antony Travers as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Suzanne Marie Forster as a director on Apr 10, 2025

    1 pagesTM01

    Termination of appointment of Hardeep Singh Bhermi as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr Darren Mackin as a director on Feb 20, 2025

    2 pagesAP01

    Appointment of Ms Louise Elizabeth Graham-Smith as a director on Jan 06, 2025

    2 pagesAP01

    Appointment of Mr Paul George Lowenberg as a director on Jan 02, 2025

    2 pagesAP01

    Appointment of Ms Joanna Clare Sedley-Burke as a director on Jan 02, 2025

    2 pagesAP01

    Appointment of Ms Caroline Snowden as a director on Jan 02, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    55 pagesAA

    Termination of appointment of Stephen William Quartermain as a director on Sep 04, 2024

    1 pagesTM01

    Termination of appointment of Tim Alex Seddon as a director on Sep 04, 2024

    1 pagesTM01

    Termination of appointment of Delroy Morgan as a director on Sep 04, 2024

    1 pagesTM01

    Who are the officers of POPULO LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Terence William
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    United KingdomBritish300311270001
    HEENAN, Deborah Leila
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    EnglandBritish177823500001
    HOLLAND, Michael William
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    EnglandBritish218204910001
    KALER, Inderjeet Singh
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    United KingdomBritish188571480001
    KAMBO, Barinderjit Singh
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    United KingdomBritish194619470001
    KIANI, Qadeer
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    EnglandBritish112079790002
    LOWENBERG, Paul George
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    United KingdomBritish70889900002
    SEDLEY-BURKE, Joanna Clare
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    United KingdomBritish117027760002
    WILSHAW, Roger Clive
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    EnglandBritish290642060001
    ATKIN-HOUSE, Robin James
    High Street
    E15 4QZ London
    373
    England
    Secretary
    High Street
    E15 4QZ London
    373
    England
    247292170001
    TAYLOR, Kent
    Burford Road
    Stratford
    E15 2ST London
    Unit 319 Burford Business Cntre 11
    Secretary
    Burford Road
    Stratford
    E15 2ST London
    Unit 319 Burford Business Cntre 11
    218857720001
    ALEXANDER, Lesley-Anne
    Finsbury Circus
    EC2M 7DT London
    30
    United Kingdom
    Director
    Finsbury Circus
    EC2M 7DT London
    30
    United Kingdom
    United KingdomBritish228406040001
    ATKIN-HOUSE, Robin James
    High Street
    E15 4QZ London
    373
    England
    Director
    High Street
    E15 4QZ London
    373
    England
    EnglandBritish291416570001
    BELTON, Jacqueline
    Dockside Road
    E16 2QU London
    1000
    United Kingdom
    Director
    Dockside Road
    E16 2QU London
    1000
    United Kingdom
    EnglandBritish171529110001
    BENSON, Stephen Ross
    High Street
    E15 4QZ London
    373
    England
    Director
    High Street
    E15 4QZ London
    373
    England
    EnglandBritish252877110001
    BETTS, Graeme
    Dockside Road
    E16 2QU London
    1000
    United Kingdom
    Director
    Dockside Road
    E16 2QU London
    1000
    United Kingdom
    EnglandBritish186210190001
    BHERMI, Hardeep Singh
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    EnglandBritish254687410001
    BLAKE, James
    High Street
    E15 4QZ London
    373
    England
    Director
    High Street
    E15 4QZ London
    373
    England
    EnglandBritish270408110001
    CHRISTIE, David Edward
    Newham Dockside
    1000 Dockside Road
    E16 2QU London
    London Borough Of Newham
    United Kingdom
    Director
    Newham Dockside
    1000 Dockside Road
    E16 2QU London
    London Borough Of Newham
    United Kingdom
    United KingdomBritish238984830001
    FORSTER, Suzanne Marie
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    EnglandBritish241700380001
    GAVENTA, Sarah Elizabeth
    High Street
    E15 4QZ London
    373
    England
    Director
    High Street
    E15 4QZ London
    373
    England
    United KingdomBritish67305200002
    GRAHAM-SMITH, Louise Elizabeth
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    EnglandBritish321639000001
    JOANNOU, John Michael
    High Street
    E15 4QZ London
    373
    Greater London
    United Kingdom
    Director
    High Street
    E15 4QZ London
    373
    Greater London
    United Kingdom
    United KingdomBritish169347970001
    MACKIN, Darren
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    United KingdomBritish332604180001
    MONTGOMERY, Joseph
    High Street
    E15 4QZ London
    373
    England
    Director
    High Street
    E15 4QZ London
    373
    England
    EnglandBritish225372420001
    MORGAN, Delroy George
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    United KingdomBritish323866050001
    NEOTIA, Ruchira
    Third Floor
    379-381 High Street
    E15 4QZ London
    Discovery House
    England
    Director
    Third Floor
    379-381 High Street
    E15 4QZ London
    Discovery House
    England
    EnglandBritish260630650001
    QUARTERMAIN, Stephen William
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    EnglandBritish268756680001
    REES, Simon Philip
    Dockside Road
    E16 2QU London
    1000
    United Kingdom
    Director
    Dockside Road
    E16 2QU London
    1000
    United Kingdom
    EnglandBritish186210210001
    SEDDON, Tim Alex
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    United KingdomBritish272688860001
    SHAW, Patrick David
    373 High Street
    Stratford
    E15 4QZ London
    373
    England
    Director
    373 High Street
    Stratford
    E15 4QZ London
    373
    England
    EnglandBritish226633690001
    SNOWDEN, Caroline
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    Director
    379 - 381 High Street
    E15 4QZ London
    Third Floor, Discover House
    Greater London
    England
    EnglandBritish332118290001
    SWINNEY, John Andrew
    High Street
    E15 4QZ London
    373
    England
    Director
    High Street
    E15 4QZ London
    373
    England
    EnglandBritish81355340002
    TAYLOR, Kent, Mr.
    11 Burford Road
    Stratford
    E15 2ST London
    Burford Business Centre (Unit 319)
    Director
    11 Burford Road
    Stratford
    E15 2ST London
    Burford Business Centre (Unit 319)
    United KingdomBritish4434070003
    TAYLOR, Nigel Paul
    High Street
    E15 4QZ London
    373
    England
    Director
    High Street
    E15 4QZ London
    373
    England
    EnglandBritish111028860002

    Who are the persons with significant control of POPULO LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Borough Of Newham
    Dockside Road
    E16 2QU London
    1000
    England
    Apr 06, 2016
    Dockside Road
    E16 2QU London
    1000
    England
    No
    Legal FormGovernment Body
    Legal AuthorityRoyal Charter/Local Government Act 1972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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