32 POPLAR GROVE LIMITED

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Company number 03907666
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 9A BROWNLOW MEWS, LONDON, WC1N 2LD
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 forty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Termination of appointment of Caroline Egerton as a director on 30 March 2016. The most likely internet sites of 32 POPLAR GROVE LIMITED are www.32poplargrove.co.uk, and www.32-poplar-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.32 Poplar Grove Limited is a Private Limited Company. The company registration number is 03907666. 32 Poplar Grove Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of 32 Poplar Grove Limited is 9a Brownlow Mews London Wc1n 2ld. . OGDEN, Esther Madeleine, Dr is a Secretary of the company. OGDEN, Esther Madeleine, Dr is a Director of the company. TOMKINSON, Stephen James is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director EGERTON, Caroline, Lady has been resigned. Director EGERTON, Stephen, Sir has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OGDEN, Esther Madeleine, Dr
Appointed Date: 17 January 2000
Director
OGDEN, Esther Madeleine, Dr
Appointed Date: 17 January 2000
63 years old
Director
TOMKINSON, Stephen James
Appointed Date: 17 January 2000
65 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Director
EGERTON, Caroline, Lady
Resigned: 30 March 2016
Appointed Date: 07 September 2006
89 years old
Director
EGERTON, Stephen, Sir
Resigned: 07 September 2006
Appointed Date: 17 January 2000
93 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Stephen James Tomkinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Esther Madeleine Ogden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

32 POPLAR GROVE LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 Oct 2016
Total exemption full accounts made up to 31 January 2016
08 Aug 2016
Termination of appointment of Caroline Egerton as a director on 30 March 2016
17 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 3
09 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 37 more events
21 Jan 2000
Secretary resigned
21 Jan 2000
New director appointed
21 Jan 2000
New director appointed
21 Jan 2000
New secretary appointed;new director appointed
17 Jan 2000
Incorporation

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