POPPY FINANCE LIMITED
LONDON HAMSARD 3298 LIMITED

Hellopages » Greater London » Camden » EC1N 6SN
Company number 08157040
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of POPPY FINANCE LIMITED are www.poppyfinance.co.uk, and www.poppy-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poppy Finance Limited is a Private Limited Company. The company registration number is 08157040. Poppy Finance Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Poppy Finance Limited is Audrey House 16 20 Ely Place London Ec1n 6sn. The cash in hand is £0k. It is £0k against last year. . BRAND, Delphine Claire is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


poppy finance Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRAND, Delphine Claire
Appointed Date: 15 March 2013
52 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 15 March 2013
Appointed Date: 25 July 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 15 March 2013
Appointed Date: 25 July 2012
69 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 15 March 2013
Appointed Date: 25 July 2012

Persons With Significant Control

Mrs Delphine Claire Brand
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

POPPY FINANCE LIMITED Events

05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 July 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
19 Aug 2015
Registered office address changed from 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 19 August 2015
23 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 8 more events
15 Mar 2013
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
15 Mar 2013
Appointment of Mrs Delphine Claire Brand as a director
15 Mar 2013
Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 15 March 2013
13 Mar 2013
Company name changed hamsard 3298 LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
  • NM01 ‐ Change of name by resolution
25 Jul 2012
Incorporation

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