POP UP PARKS LTD
LONDON

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Company number 09384809
Status Active
Incorporation Date 12 January 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RAMON LEE AND PARTNERS, KEMP HOUSE, CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sophia Elizabeth Parker as a director on 29 September 2016. The most likely internet sites of POP UP PARKS LTD are www.popupparks.co.uk, and www.pop-up-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pop Up Parks Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09384809. Pop Up Parks Ltd has been working since 12 January 2015. The present status of the company is Active. The registered address of Pop Up Parks Ltd is Ramon Lee and Partners Kemp House City Road London Ec1v 2dw. . LENZ, Nicholas Edsard Richard is a Secretary of the company. BINNS, Gareth Ian is a Director of the company. DOUST, Tom is a Director of the company. LENZ, Nicholas Edsard Richard is a Director of the company. Secretary DOUST, Amy Stella Charlotte has been resigned. Director PARKER, Sophia Elizabeth has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
LENZ, Nicholas Edsard Richard
Appointed Date: 01 October 2015
Director
BINNS, Gareth Ian
Appointed Date: 26 August 2015
67 years old
Director
DOUST, Tom
Appointed Date: 12 January 2015
49 years old
Director
LENZ, Nicholas Edsard Richard
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
DOUST, Amy Stella Charlotte
Resigned: 01 October 2015
Appointed Date: 19 February 2015
Director
PARKER, Sophia Elizabeth
Resigned: 29 September 2016
Appointed Date: 26 August 2015
47 years old

Persons With Significant Control

Mr Gareth Ian Binns
Notified on: 29 June 2016
67 years old
Nature of control: Has significant influence or control
Mr Tom Doust
Notified on: 29 June 2016
49 years old
Nature of control: Has significant influence or control
Mr Nicholas Edsard Richard Lenz
Notified on: 29 June 2016
51 years old
Nature of control: Has significant influence or control

POP UP PARKS LTD Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Termination of appointment of Sophia Elizabeth Parker as a director on 29 September 2016
28 Jan 2016
Annual return made up to 12 January 2016 no member list
28 Jan 2016
Registered office address changed from 41 Well Lane Stock Ingatestone Essex CM4 9LZ England to C/O Ramon Lee and Partners Kemp House City Road London EC1V 2DW on 28 January 2016
...
... and 5 more events
26 Apr 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
04 Mar 2015
Statement of company's objects
04 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2015
Appointment of Mrs Amy Stella Charlotte Doust as a secretary on 19 February 2015
12 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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