Company number 08011664
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 20 THE DRIVE, HOVE, E. SUSSEX, BN3 3JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of POPLAR RIVER INVESTMENTS LIMITED are www.poplarriverinvestments.co.uk, and www.poplar-river-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Poplar River Investments Limited is a Private Limited Company.
The company registration number is 08011664. Poplar River Investments Limited has been working since 29 March 2012.
The present status of the company is Active. The registered address of Poplar River Investments Limited is 20 The Drive Hove E Sussex Bn3 3jd. . WANG, Liping is a Secretary of the company. WANG, Liping is a Director of the company. WANG, Yang is a Director of the company. ZHANG, Hui is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
WANG, Yang
Appointed Date: 29 March 2012
36 years old
Director
ZHANG, Hui
Appointed Date: 29 March 2012
61 years old
Persons With Significant Control
Mrs Hui Zhang
Notified on: 17 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liping Wang
Notified on: 17 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yang Wang
Notified on: 17 September 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POPLAR RIVER INVESTMENTS LIMITED Events
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
01 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 4 more events
06 Aug 2013
Director's details changed for Zhang Hui Liping on 29 March 2012
06 Aug 2013
Director's details changed for Wang Liping on 29 March 2012
06 Aug 2013
Secretary's details changed for Wang Liping on 29 March 2012
10 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
29 Mar 2012
Incorporation
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Model articles adopted