POPERINGE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2BB

Company number 02848867
Status Active
Incorporation Date 28 August 1993
Company Type Private Limited Company
Address 9 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Michael Ian Chandler as a director on 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of POPERINGE LIMITED are www.poperinge.co.uk, and www.poperinge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Poperinge Limited is a Private Limited Company. The company registration number is 02848867. Poperinge Limited has been working since 28 August 1993. The present status of the company is Active. The registered address of Poperinge Limited is 9 New Concordia Wharf Mill Street London Se1 2bb. . SAMPSON, Dorothy Jean Crozier is a Secretary of the company. BANFIELD, Catherine Jane is a Director of the company. SAMPSON, Dorothy Jean Crozier is a Director of the company. SAMPSON, Joseph is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CHANDLER, Michael Ian has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director LEAR, Ian James has been resigned. Director SCHOFIELD, Peter Howard has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SAMPSON, Dorothy Jean Crozier
Appointed Date: 30 April 2003

Director
BANFIELD, Catherine Jane
Appointed Date: 17 October 2014
53 years old

Director
SAMPSON, Dorothy Jean Crozier
Appointed Date: 09 October 1994
76 years old

Director
SAMPSON, Joseph
Appointed Date: 21 March 1994
74 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 April 2003
Appointed Date: 28 August 1993

Director
CHANDLER, Michael Ian
Resigned: 30 April 2016
Appointed Date: 01 February 2006
51 years old

Nominee Director
LEA YEAT LIMITED
Resigned: 21 March 1994
Appointed Date: 28 August 1993

Director
LEAR, Ian James
Resigned: 21 August 1995
Appointed Date: 21 March 1994
60 years old

Director
SCHOFIELD, Peter Howard
Resigned: 25 July 2001
Appointed Date: 01 September 1998
66 years old

POPERINGE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Termination of appointment of Michael Ian Chandler as a director on 30 April 2016
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000

20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000

...
... and 61 more events
12 Apr 1994
Resolutions
  • ELRES ‐ Elective resolution

12 Apr 1994
Resolutions
  • ELRES ‐ Elective resolution

12 Apr 1994
Resolutions
  • ELRES ‐ Elective resolution

12 Apr 1994
Accounting reference date notified as 30/04

28 Aug 1993
Incorporation