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POPERINGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poperinge Limited. The company was founded 30 years ago and was given the registration number 02848867. The firm's registered office is in LONDON. You can find them at 9 New Concordia Wharf, Mill Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:POPERINGE LIMITED
Company Number:02848867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1993
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:9 New Concordia Wharf, Mill Street, London, SE1 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 New Concordia Wharf, Mill Street, London, SE1 2BA

Secretary30 April 2003Active
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director01 August 2018Active
9 New Concordia Wharf, Mill Street, London, SE1 2BA

Director09 October 1994Active
9 New Concordia Wharf, Mill Street, London, SE1 2BB

Director21 March 1994Active
9, New Concordia Wharf, Mill Street, London, United Kingdom, SE1 2BB

Director01 June 2023Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary28 August 1993Active
9 New Concordia Wharf, Mill Street, London, SE1 2BB

Director17 October 2014Active
59, Chelmsford Road, London, England, E17 8NN

Director01 February 2006Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director28 August 1993Active
10 Henry Road, West Bridgford, Nottingham, NG2 7NA

Director21 March 1994Active
Pyrford 16 Etheldene Avenue, London, N10 3QG

Director01 September 1998Active

People with Significant Control

Mr Joseph Sampson
Notified on:01 May 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Address

Change registered office address company with date old address new address.

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2024-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-04Accounts

Change account reference date company previous extended.

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2023-06-14Officers

Appoint person director company with name date.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-01Officers

Termination director company with name termination date.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-08-15Officers

Appoint person director company with name date.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-09Officers

Termination director company with name termination date.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Officers

Change person director company with change date.

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