POPLAR DOCK MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QA

Company number 03501499
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Full accounts made up to 30 September 2015; Appointment of Mr Niren Ghanshyam Patel as a director on 17 July 2014; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 408 . The most likely internet sites of POPLAR DOCK MANAGEMENT COMPANY LIMITED are www.poplardockmanagementcompany.co.uk, and www.poplar-dock-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poplar Dock Management Company Limited is a Private Limited Company. The company registration number is 03501499. Poplar Dock Management Company Limited has been working since 29 January 1998. The present status of the company is Active. The registered address of Poplar Dock Management Company Limited is Kfh House 5 Compton Road London Sw19 7qa. . KINLEIGH LIMITED is a Secretary of the company. BISHOP, John Peter is a Director of the company. DEBATA, Pradeep is a Director of the company. GAVIN, David Clive is a Director of the company. JOVANOVIĆ, Tristan Mark is a Director of the company. LOHNE CHAMBERS, Astrid Kristine is a Director of the company. PATEL, Niren Ghanshyam is a Director of the company. REES, James William is a Director of the company. SWEET, Lucy Claire is a Director of the company. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary SOUTHAM, Roger James has been resigned. Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Secretary KINLEIGH LIMITED has been resigned. Nominee Director ALCAIT LIMITED has been resigned. Director BATTALGAZI, Sabiha has been resigned. Director CHAN, Raymond has been resigned. Director COEN, Michael has been resigned. Director COLEY, Mary Rosario has been resigned. Director GILMOUR, George has been resigned. Director GREATREX, Ian Clifford has been resigned. Director HADDRELL, Keith Sydney has been resigned. Director MABIN, Nicolas has been resigned. Director SNOOKS, Keith has been resigned. Director SOUTHAM, Roger James has been resigned. Director VAN WYK, Rudolph Dewet has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KINLEIGH LIMITED
Appointed Date: 01 October 2008
Director
BISHOP, John Peter
Appointed Date: 20 November 2002
67 years old
Director
DEBATA, Pradeep
Appointed Date: 26 June 2013
44 years old
Director
GAVIN, David Clive
Appointed Date: 01 September 2006
64 years old
Director
JOVANOVIĆ, Tristan Mark
Appointed Date: 30 May 2012
42 years old
Director
LOHNE CHAMBERS, Astrid Kristine
Appointed Date: 16 June 2005
54 years old
Director
PATEL, Niren Ghanshyam
Appointed Date: 17 July 2014
39 years old
Director
REES, James William
Appointed Date: 20 November 2002
60 years old
Director
SWEET, Lucy Claire
Appointed Date: 09 May 2006
48 years old

Resigned Directors

Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 01 December 2002
Appointed Date: 20 November 2002
Secretary
SOUTHAM, Roger James
Resigned: 30 September 2008
Appointed Date: 24 June 2003
Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 20 November 2002
Appointed Date: 29 January 1998
Secretary
KINLEIGH LIMITED
Resigned: 01 October 2008
Appointed Date: 01 October 2008
Nominee Director
ALCAIT LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998
Director
BATTALGAZI, Sabiha
Resigned: 02 June 2003
Appointed Date: 20 November 2002
60 years old
Director
CHAN, Raymond
Resigned: 20 October 2010
Appointed Date: 17 August 2008
47 years old
Director
COEN, Michael
Resigned: 30 July 2006
Appointed Date: 16 June 2005
79 years old
Director
COLEY, Mary Rosario
Resigned: 18 September 2003
Appointed Date: 24 June 2003
79 years old
Director
GILMOUR, George
Resigned: 06 August 2010
Appointed Date: 09 May 2006
73 years old
Director
GREATREX, Ian Clifford
Resigned: 19 September 2008
Appointed Date: 01 November 2004
65 years old
Director
HADDRELL, Keith Sydney
Resigned: 20 November 2002
Appointed Date: 27 August 1999
79 years old
Director
MABIN, Nicolas
Resigned: 28 April 2004
Appointed Date: 20 November 2002
75 years old
Director
SNOOKS, Keith
Resigned: 20 November 2002
Appointed Date: 29 January 1998
73 years old
Director
SOUTHAM, Roger James
Resigned: 07 April 2005
Appointed Date: 20 November 2002
63 years old
Director
VAN WYK, Rudolph Dewet
Resigned: 24 January 2006
Appointed Date: 01 June 2004
60 years old

POPLAR DOCK MANAGEMENT COMPANY LIMITED Events

12 Sep 2016
Full accounts made up to 30 September 2015
09 Aug 2016
Appointment of Mr Niren Ghanshyam Patel as a director on 17 July 2014
22 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 408
04 Mar 2016
Appointment of Mr Pradeep Debata as a director on 26 June 2013
14 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 202 more events
09 Sep 1998
Ad 17/08/98--------- £ si 7@1=7 £ ic 1/8
20 Aug 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Feb 1998
Director resigned
20 Feb 1998
New director appointed
29 Jan 1998
Incorporation

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