POPULOUS LIMITED
LONDON HOK SPORT LIMITED HOK+LOBB LIMITED LOBB PARTNERSHIP LIMITED

Hellopages » Greater London » Wandsworth » SW15 2NU

Company number 02133361
Status Active
Incorporation Date 20 May 1987
Company Type Private Limited Company
Address 14 BLADES COURT, DEODAR ROAD, LONDON, SW15 2NU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Benedict Simon Vickery as a secretary on 1 November 2016; Termination of appointment of Francis Johannes Henderson as a secretary on 31 October 2016. The most likely internet sites of POPULOUS LIMITED are www.populous.co.uk, and www.populous.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Populous Limited is a Private Limited Company. The company registration number is 02133361. Populous Limited has been working since 20 May 1987. The present status of the company is Active. The registered address of Populous Limited is 14 Blades Court Deodar Road London Sw15 2nu. . VICKERY, Benedict Simon is a Secretary of the company. LEE, Christopher David is a Director of the company. REYNOLDS, Nicholas Craig is a Director of the company. SHEARD, Rodney Kilner is a Director of the company. TRICE, Michael Rene is a Director of the company. VICKERY, Benedict Simon is a Director of the company. Secretary CLIFFORD, Keith Douglas has been resigned. Secretary HENDERSON, Francis Johannes has been resigned. Secretary SHEARD, Catherine has been resigned. Secretary SHEARD, Catherine has been resigned. Secretary TINNING CLOWES, Rik Stephen has been resigned. Director BARROW, John Anthony has been resigned. Director CROOK, Michael Roy has been resigned. Director CUT LACK, James Norman Hewett has been resigned. Director HARRIS, Nigel Blayden has been resigned. Director HENRY, Paul has been resigned. Director JONES, Sean Vincent has been resigned. Director LOCKWOOD, David Stuart has been resigned. Director LOWE, Barry has been resigned. Director MARTIN, Richard Allen has been resigned. Director PARRISH, John Richard Jeremy has been resigned. Director VICKERY, Benedict Simon has been resigned. Director WILSON, Derek has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
VICKERY, Benedict Simon
Appointed Date: 01 November 2016
Director
LEE, Christopher David
Appointed Date: 12 December 2011
55 years old
Director
REYNOLDS, Nicholas Craig
Appointed Date: 01 July 2009
54 years old
Director
SHEARD, Rodney Kilner

74 years old
Director
TRICE, Michael Rene
Appointed Date: 15 January 2014
59 years old
Director
VICKERY, Benedict Simon
Appointed Date: 16 October 2007
66 years old

Resigned Directors

Secretary
CLIFFORD, Keith Douglas
Resigned: 22 January 1998
Secretary
HENDERSON, Francis Johannes
Resigned: 31 October 2016
Appointed Date: 01 March 2012
Secretary
SHEARD, Catherine
Resigned: 29 February 2012
Appointed Date: 10 December 2004
Secretary
SHEARD, Catherine
Resigned: 16 September 2002
Appointed Date: 22 January 1998
Secretary
TINNING CLOWES, Rik Stephen
Resigned: 10 December 2004
Appointed Date: 16 September 2002
Director
BARROW, John Anthony
Resigned: 11 July 2013
Appointed Date: 25 January 2002
77 years old
Director
CROOK, Michael Roy
Resigned: 13 March 2001
Appointed Date: 25 February 1994
70 years old
Director
CUT LACK, James Norman Hewett
Resigned: 15 June 1993
96 years old
Director
HARRIS, Nigel Blayden
Resigned: 31 December 1994
Appointed Date: 25 February 1994
70 years old
Director
HENRY, Paul
Resigned: 13 March 2001
Appointed Date: 25 February 1994
63 years old
Director
JONES, Sean Vincent
Resigned: 13 March 2001
Appointed Date: 25 February 1994
68 years old
Director
LOCKWOOD, David Stuart
Resigned: 26 January 2001
Appointed Date: 21 June 2000
80 years old
Director
LOWE, Barry
Resigned: 22 January 2008
Appointed Date: 05 December 1997
82 years old
Director
MARTIN, Richard Allen
Resigned: 10 April 2002
Appointed Date: 13 March 2001
71 years old
Director
PARRISH, John Richard Jeremy
Resigned: 11 April 2000
Appointed Date: 16 February 1996
74 years old
Director
VICKERY, Benedict Simon
Resigned: 13 March 2001
Appointed Date: 21 June 2000
66 years old
Director
WILSON, Derek
Resigned: 13 March 2001
Appointed Date: 25 February 1994
62 years old

POPULOUS LIMITED Events

28 Nov 2016
Group of companies' accounts made up to 31 December 2015
04 Nov 2016
Appointment of Mr Benedict Simon Vickery as a secretary on 1 November 2016
31 Oct 2016
Termination of appointment of Francis Johannes Henderson as a secretary on 31 October 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
18 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 123 more events
23 Aug 1989
Full accounts made up to 5 October 1988
27 Oct 1988
Return made up to 10/08/88; full list of members
03 Sep 1987
Accounting reference date notified as 05/10
19 Jun 1987
Secretary resigned
20 May 1987
Incorporation

POPULOUS LIMITED Charges

2 December 2013
Charge code 0213 3361 0006
Delivered: 4 December 2013
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0213 3361 0005
Delivered: 30 September 2013
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 November 2012
Charge of deposit
Delivered: 23 November 2012
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
26 September 2006
Charge of deposit
Delivered: 4 October 2006
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 February 1997
Legal mortgage
Delivered: 4 March 1997
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 53 plas taliesin penarth marina penarth…
12 January 1994
Mortgage debenture
Delivered: 2 February 1994
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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