ROGER POPE OPTICIANS LIMITED
MICHCO 351 LIMITED

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Company number 04366216
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 41 NEW CAVENDISH STREET, LONDON, W1G 9TW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 200 . The most likely internet sites of ROGER POPE OPTICIANS LIMITED are www.rogerpopeopticians.co.uk, and www.roger-pope-opticians.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten months. Roger Pope Opticians Limited is a Private Limited Company. The company registration number is 04366216. Roger Pope Opticians Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Roger Pope Opticians Limited is 41 New Cavendish Street London W1g 9tw. The company`s financial liabilities are £548.18k. It is £-51.43k against last year. The cash in hand is £436.56k. It is £-197.21k against last year. And the total assets are £832.17k, which is £-282.11k against last year. HOPKINSON, Margaret Clare is a Secretary of the company. POPE, Linda Ann is a Secretary of the company. HOPKINSON, Stephen is a Director of the company. POPE, Roger Keith is a Director of the company. Secretary POPE, Roger Keith has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


roger pope opticians Key Finiance

LIABILITIES £548.18k
-9%
CASH £436.56k
-32%
TOTAL ASSETS £832.17k
-26%
All Financial Figures

Current Directors

Secretary
HOPKINSON, Margaret Clare
Appointed Date: 01 July 2015
Secretary
POPE, Linda Ann
Appointed Date: 01 July 2015
Director
HOPKINSON, Stephen
Appointed Date: 01 July 2002
74 years old
Director
POPE, Roger Keith
Appointed Date: 01 July 2002
79 years old

Resigned Directors

Secretary
POPE, Roger Keith
Resigned: 01 July 2015
Appointed Date: 01 July 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 July 2002
Appointed Date: 04 February 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 July 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Roger Keith Pope
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROGER POPE OPTICIANS LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
08 Jan 2016
Appointment of Mrs Linda Ann Pope as a secretary on 1 July 2015
08 Jan 2016
Appointment of Mrs Margaret Clare Hopkinson as a secretary on 1 July 2015
...
... and 44 more events
04 Jul 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002
£ nc 1000/100000 26/06/02
04 Feb 2002
Incorporation

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