POPULAR UK PTE LIMITED - LONDON


Company Profile Company Filings

Overview

POPULAR UK PTE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POPULAR UK PTE LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: 05209292. The accounts status is SMALL.

POPULAR UK PTE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WSM SERVICES LIMITED Corporate Secretary 2011-08-01 CURRENT
CHENG NGOK CHOU Oct 1937 Singaporean Director 2007-06-27 CURRENT
NAN LEE HU Apr 1946 Singaporean Director 2012-01-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-08-18 UNTIL 2004-08-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-18 UNTIL 2004-08-18 RESIGNED
DOUGLAS BARONS LTD Corporate Secretary 2009-10-12 UNTIL 2011-08-01 RESIGNED
HAN WONG Sep 1970 Chinese Director 2004-08-18 UNTIL 2007-06-29 RESIGNED
MRS ANDROULLA ODYSSEOS Feb 1962 British Secretary 2004-08-18 UNTIL 2005-08-11 RESIGNED
CHEE HOE NGAI Secretary 2007-08-30 UNTIL 2009-10-12 RESIGNED
WANDA BALINSKA Secretary 2007-06-27 UNTIL 2007-08-30 RESIGNED
MR ANTHONY JOSEPH BERKOVI Apr 1947 British Secretary 2005-08-22 UNTIL 2007-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nan Lee Hu 2016-04-06 4/1946 Tsuen Wan, N.T.   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cheng Ngok Chou 2016-04-06 10/1937 Tsuen Wan, N.T.   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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