SERGEANT POPPY LIMITED
LONDON C & P TEN LIMITED

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Company number 04580530
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 5TH FLOOR 89, NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SERGEANT POPPY LIMITED are www.sergeantpoppy.co.uk, and www.sergeant-poppy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Sergeant Poppy Limited is a Private Limited Company. The company registration number is 04580530. Sergeant Poppy Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Sergeant Poppy Limited is 5th Floor 89 New Bond Street London W1s 1da. . HAWKES, Kristina is a Secretary of the company. HAWKES, Chesney Lee is a Director of the company. Secretary WILLIAMS, Janet Eileen has been resigned. Director HART, Sharon Ann has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
HAWKES, Kristina
Appointed Date: 20 November 2002
Director
HAWKES, Chesney Lee
Appointed Date: 20 November 2002
54 years old

Resigned Directors

Secretary
WILLIAMS, Janet Eileen
Resigned: 20 November 2002
Appointed Date: 04 November 2002
Director
HART, Sharon Ann
Resigned: 20 January 2003
Appointed Date: 04 November 2002
54 years old

Persons With Significant Control

Mr Chesney Lee Hawkes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kristina Hawkes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERGEANT POPPY LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
13 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
13 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
13 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
13 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2002
Incorporation

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