POPLAR HARCA CAPITAL PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 0EA

Company number 08472923
Status Active
Incorporation Date 4 April 2013
Company Type Public Limited Company
Address 167A EAST INDIA DOCK ROAD, LONDON, E14 0EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 50,000 ; Appointment of Mr Jonathan Christopher Spearing as a secretary on 1 April 2016. The most likely internet sites of POPLAR HARCA CAPITAL PLC are www.poplarharcacapital.co.uk, and www.poplar-harca-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Poplar Harca Capital Plc is a Public Limited Company. The company registration number is 08472923. Poplar Harca Capital Plc has been working since 04 April 2013. The present status of the company is Active. The registered address of Poplar Harca Capital Plc is 167a East India Dock Road London E14 0ea. . SPEARING, Jonathan Christopher is a Secretary of the company. BRICKELL, Paul Martin is a Director of the company. STRIDE, Stephen Edwin Arthur is a Director of the company. Secretary BEGLEY, Stephanie Anne has been resigned. Director CONROY, Bernadette Sarah has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SPEARING, Jonathan Christopher
Appointed Date: 01 April 2016

Director
BRICKELL, Paul Martin
Appointed Date: 24 November 2015
69 years old

Director
STRIDE, Stephen Edwin Arthur
Appointed Date: 04 April 2013
67 years old

Resigned Directors

Secretary
BEGLEY, Stephanie Anne
Resigned: 01 April 2016
Appointed Date: 04 April 2013

Director
CONROY, Bernadette Sarah
Resigned: 24 November 2015
Appointed Date: 04 April 2013
59 years old

POPLAR HARCA CAPITAL PLC Events

11 Oct 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 50,000

03 Jun 2016
Appointment of Mr Jonathan Christopher Spearing as a secretary on 1 April 2016
03 Jun 2016
Termination of appointment of Stephanie Anne Begley as a secretary on 1 April 2016
13 Jan 2016
Appointment of Dr Paul Martin Brickell as a director on 24 November 2015
...
... and 4 more events
10 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 50,000

05 Aug 2013
Registration of charge 084729230001
08 May 2013
Commence business and borrow
08 May 2013
Trading certificate for a public company
04 Apr 2013
Incorporation

POPLAR HARCA CAPITAL PLC Charges

25 July 2013
Charge code 0847 2923 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Notification of addition to or amendment of charge…