POPERINGE LIMITED - LONDON


Company Profile Company Filings

Overview

POPERINGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
POPERINGE LIMITED was incorporated 30 years ago on 28/08/1993 and has the registered number: 02848867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

POPERINGE LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2022 31/07/2024

Registered Office

9 NEW CONCORDIA WHARF
LONDON
SE1 2BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA TEULON-BYOM Feb 1988 British Director 2023-06-01 CURRENT
MR JOSEPH SAMPSON Jun 1951 British Director 1994-03-21 CURRENT
DOROTHY JEAN CROZIER SAMPSON Sep 1949 British Director 1994-10-09 CURRENT
CHRISTOPHER HLAING Apr 1986 British Director 2018-08-01 CURRENT
DOROTHY JEAN CROZIER SAMPSON Sep 1949 British Secretary 2003-04-30 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1993-08-28 UNTIL 2003-04-30 RESIGNED
PETER HOWARD SCHOFIELD Nov 1959 British Director 1998-09-01 UNTIL 2001-07-25 RESIGNED
IAN JAMES LEAR Oct 1965 British Director 1994-03-21 UNTIL 1995-08-21 RESIGNED
MICHAEL IAN CHANDLER May 1974 British Director 2006-02-01 UNTIL 2016-04-30 RESIGNED
CATHERINE JANE BANFIELD Apr 1972 British Director 2014-10-17 UNTIL 2021-11-30 RESIGNED
LEA YEAT LIMITED Corporate Nominee Director 1993-08-28 UNTIL 1994-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Sampson 2016-05-01 6/1951 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CONCORDIA WHARF MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CADA DESIGN GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
PRINCE'S QUAY (BERMONDSEY) PROPERTY MANAGEMENT COMPANY LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
NEW CONCORDIA WHARF FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
POPERINGE HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
POPERINGE_LIMITED - Accounts 2024-05-03 31-10-2023 £573,100 Cash £718,622 equity
Poperinge Limited - Accounts to registrar (filleted) - small 18.2 2022-11-09 30-04-2022 £570,222 Cash £587,952 equity
Poperinge Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 30-04-2021 £362,414 Cash £375,219 equity
Poperinge Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 30-04-2020 £255,349 Cash £306,363 equity
Poperinge Limited - Accounts to registrar (filleted) - small 18.2 2020-01-21 30-04-2019 £116,933 Cash £248,869 equity
Poperinge Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 30-04-2018 £156,836 Cash £74,546 equity
Poperinge Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 30-04-2017 £42,768 Cash £46,512 equity
Poperinge Limited - Abbreviated accounts 16.1 2016-09-29 30-04-2016 £48,219 Cash £37,423 equity
Poperinge Limited - Limited company - abbreviated - 11.9 2015-11-21 30-04-2015 £28,484 equity
Poperinge Ltd - Limited company - abbreviated - 11.6 2014-11-07 30-04-2014 £4,167 Cash £43,505 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
UNION SURGICAL APPLIANCE STORES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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REDSTACK SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
GIL HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GENERATE HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GENERATE CONNECT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.