Company number 05209292
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Director's details changed for Cheng Ngok Chou on 18 August 2016; Director's details changed for Nan Lee Hu on 18 August 2016. The most likely internet sites of POPULAR UK PTE LIMITED are www.popularukpte.co.uk, and www.popular-uk-pte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Popular Uk Pte Limited is a Private Limited Company.
The company registration number is 05209292. Popular Uk Pte Limited has been working since 18 August 2004.
The present status of the company is Active. The registered address of Popular Uk Pte Limited is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . WSM SERVICES LIMITED is a Secretary of the company. CHOU, Cheng Ngok is a Director of the company. HU, Nan Lee is a Director of the company. Secretary BALINSKA, Wanda has been resigned. Secretary BERKOVI, Anthony Joseph has been resigned. Secretary NGAI, Chee Hoe has been resigned. Secretary ODYSSEOS, Androulla has been resigned. Secretary DOUGLAS BARONS LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WONG, Han has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WSM SERVICES LIMITED
Appointed Date: 01 August 2011
Director
HU, Nan Lee
Appointed Date: 27 January 2012
79 years old
Resigned Directors
Secretary
NGAI, Chee Hoe
Resigned: 12 October 2009
Appointed Date: 30 August 2007
Secretary
DOUGLAS BARONS LTD
Resigned: 01 August 2011
Appointed Date: 12 October 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Director
WONG, Han
Resigned: 29 June 2007
Appointed Date: 18 August 2004
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Persons With Significant Control
Nan Lee Hu
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cheng Ngok Chou
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POPULAR UK PTE LIMITED Events
28 Sep 2016
Confirmation statement made on 18 August 2016 with updates
28 Sep 2016
Director's details changed for Cheng Ngok Chou on 18 August 2016
28 Sep 2016
Director's details changed for Nan Lee Hu on 18 August 2016
16 Aug 2016
Full accounts made up to 30 April 2016
04 Sep 2015
Full accounts made up to 30 April 2015
...
... and 52 more events
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
20 Oct 2004
New secretary appointed
20 Oct 2004
New director appointed
18 Aug 2004
Incorporation