POPULUS GROUP LIMITED
LONDON POPULUS 2014 LIMITED

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Company number 08910939
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address NORTHBURGH HOUSE, 10 NORTHBURGH STREET, LONDON, ENGLAND, EC1V 0AT
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Second filing of a statement of capital following an allotment of shares on 1 April 2015 GBP 124.10 ; Director's details changed for Mrs Susan Jane Couldery on 13 February 2017. The most likely internet sites of POPULUS GROUP LIMITED are www.populusgroup.co.uk, and www.populus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Populus Group Limited is a Private Limited Company. The company registration number is 08910939. Populus Group Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Populus Group Limited is Northburgh House 10 Northburgh Street London England Ec1v 0at. . SIMMONDS, Michael George Edward is a Secretary of the company. CLIFTON, Rita Ann is a Director of the company. COOPER, Andrew Timothy is a Director of the company. COULDERY, Susan Jane is a Director of the company. DIAMOND, Patrick is a Director of the company. GARNETT, Duncan is a Director of the company. LOCKETT, Michael Vernon, Sir is a Director of the company. MUNCASTER, Gary is a Director of the company. NYE, Roderick Christopher is a Director of the company. SIMMONDS, Michael George Edward is a Director of the company. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
SIMMONDS, Michael George Edward
Appointed Date: 01 April 2016
Director
CLIFTON, Rita Ann
Appointed Date: 01 April 2015
68 years old
Director
COOPER, Andrew Timothy
Appointed Date: 01 April 2015
62 years old
Director
COULDERY, Susan Jane
Appointed Date: 01 April 2015
62 years old
Director
DIAMOND, Patrick
Appointed Date: 01 April 2015
59 years old
Director
GARNETT, Duncan
Appointed Date: 01 April 2015
46 years old
Director
LOCKETT, Michael Vernon, Sir
Appointed Date: 01 April 2015
77 years old
Director
MUNCASTER, Gary
Appointed Date: 01 April 2015
55 years old
Director
NYE, Roderick Christopher
Appointed Date: 01 April 2015
58 years old
Director
SIMMONDS, Michael George Edward
Appointed Date: 25 February 2014
61 years old

Persons With Significant Control

Mr Andrew Timothy Cooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael George Edward Simmonds
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POPULUS GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
17 Feb 2017
Second filing of a statement of capital following an allotment of shares on 1 April 2015
  • GBP 124.10
13 Feb 2017
Director's details changed for Mrs Susan Jane Couldery on 13 February 2017
19 Jan 2017
Correction of a Director's date of birth incorrectly stated on incorporation / michael george edward simmonds
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 18 more events
28 May 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 124.10
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/17.
28 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 01/04/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2015
Company name changed populus 2014 LIMITED\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
26 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
25 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The directors details were removed from the public register on 19/01/2017 as they were invalid or ineffective

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