JOHN POPHAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0BG

Company number 05410821
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address ONE, CHAPEL PLACE, LONDON, W1G 0BG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Notice of agreement to exemption from audit of accounts for period ending 30/04/16. The most likely internet sites of JOHN POPHAM LIMITED are www.johnpopham.co.uk, and www.john-popham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. John Popham Limited is a Private Limited Company. The company registration number is 05410821. John Popham Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of John Popham Limited is One Chapel Place London W1g 0bg. . MEADE, Roderick Arthur is a Secretary of the company. GRANGER, Christopher Mark Power is a Director of the company. PALLETT, Simon Anthony John is a Director of the company. Secretary FOORD, David James has been resigned. Secretary IANNELLI- POPHAM, Nicola has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Colin William has been resigned. Director DAZELEY, Simon James has been resigned. Director FOORD, David James has been resigned. Director HENNIKER-MAJOR, John Alexander has been resigned. Director POPHAM, John Holman has been resigned. Director SYKES-POPHAM, Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MEADE, Roderick Arthur
Appointed Date: 30 January 2015

Director
GRANGER, Christopher Mark Power
Appointed Date: 30 January 2015
67 years old

Director
PALLETT, Simon Anthony John
Appointed Date: 17 December 2015
69 years old

Resigned Directors

Secretary
FOORD, David James
Resigned: 30 January 2015
Appointed Date: 20 June 2014

Secretary
IANNELLI- POPHAM, Nicola
Resigned: 20 June 2014
Appointed Date: 01 April 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Director
BROWN, Colin William
Resigned: 29 January 2015
Appointed Date: 20 June 2014
57 years old

Director
DAZELEY, Simon James
Resigned: 30 January 2015
Appointed Date: 20 June 2014
67 years old

Director
FOORD, David James
Resigned: 30 January 2015
Appointed Date: 20 June 2014
64 years old

Director
HENNIKER-MAJOR, John Alexander
Resigned: 17 December 2015
Appointed Date: 30 January 2015
73 years old

Director
POPHAM, John Holman
Resigned: 20 June 2014
Appointed Date: 01 April 2005
85 years old

Director
SYKES-POPHAM, Richard
Resigned: 20 June 2014
Appointed Date: 01 January 2012
43 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

JOHN POPHAM LIMITED Events

25 Jan 2017
Audit exemption subsidiary accounts made up to 30 April 2016
25 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
25 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
25 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
11 May 2016
Audit exemption subsidiary accounts made up to 30 April 2015
...
... and 63 more events
11 Apr 2005
New secretary appointed
11 Apr 2005
New director appointed
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
01 Apr 2005
Incorporation

JOHN POPHAM LIMITED Charges

22 April 2015
Charge code 0541 0821 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…