POPLAR DOCK MANAGEMENT COMPANY LIMITED

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DateDescription
19/06/2519 June 2025 Termination of appointment of Astrid Kristine Lohne Chambers as a director on 2025-06-10

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12/06/2512 June 2025 Total exemption full accounts made up to 2024-09-30

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28/03/2528 March 2025 Director's details changed for Mr Ho Yeung Kwok on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mr Imtiaz Adam on 2025-03-27

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27/03/2527 March 2025 Registered office address changed from 94 Park Lane Croydon CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mrs Julia Dosne on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mr Frank Finnegan on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Astrid Kristine Lohne Chambers on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Claire Macdonald on 2025-03-27

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25/02/2525 February 2025 Termination of appointment of Jin Zou as a director on 2025-02-22

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-13 with updates

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17/05/2417 May 2024 Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to 94 Park Lane Croydon CR0 1JB on 2024-05-17

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17/05/2417 May 2024 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-05-01

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17/05/2417 May 2024 Termination of appointment of Burlington Estates (London) Ltd as a secretary on 2024-05-01

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18/01/2418 January 2024 Appointment of Dr Jin Zou as a director on 2021-07-23

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12/01/2412 January 2024 Termination of appointment of Omar Ahmed as a director on 2023-12-26

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09/11/239 November 2023 Director's details changed for Mr Omar Ahmed on 2023-11-01

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09/11/239 November 2023 Director's details changed for Mr Imtiaz Adam on 2023-11-01

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09/11/239 November 2023 Termination of appointment of Julian Delfino as a director on 2023-11-01

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09/11/239 November 2023 Termination of appointment of Sabiha Battalgazi as a director on 2023-11-01

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09/11/239 November 2023 Director's details changed for Mr Frank Finnegan on 2023-11-01

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09/11/239 November 2023 Director's details changed for Mr Frank Finnegan on 2023-11-01

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09/11/239 November 2023 Director's details changed for Mrs Julia Dosne on 2023-11-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Appointment of Mr Frank Finnegan as a director on 2023-08-30

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28/07/2328 July 2023 Amended total exemption full accounts made up to 2022-09-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-13 with updates

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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12/06/2312 June 2023 Termination of appointment of Lucy Anne Taylor as a director on 2023-05-29

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27/02/2327 February 2023 Appointment of Mr Ho Yeung Kwok as a director on 2022-12-02

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15/12/2215 December 2022 Appointment of Mrs Julia Dosne as a director on 2022-10-21

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20/10/2220 October 2022 Termination of appointment of John Peter Bishop as a director on 2022-10-14

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19/10/2219 October 2022 Termination of appointment of David Clive Gavin as a director on 2022-10-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Appointment of Ms Lucy Taylor as a director on 2021-06-30

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08/07/218 July 2021 Appointment of Claire Macdonald as a director on 2021-06-30

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08/07/218 July 2021 Termination of appointment of James Tewes as a director on 2021-06-30

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08/07/218 July 2021 Termination of appointment of Aslam Khatib as a director on 2021-06-30

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08/07/218 July 2021 Appointment of Mr David Clive Gavin as a director on 2021-06-30

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08/07/218 July 2021 Appointment of Mr John Peter Bishop as a director on 2021-06-30

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08/07/218 July 2021 Termination of appointment of Christopher Evans as a director on 2021-06-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-13 with updates

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09/04/209 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR MAHTAB KAAN

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR HITESH MADANI

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14/10/1914 October 2019 DIRECTOR APPOINTED MR JAMES TEWES

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES TEWES

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14/10/1914 October 2019 DIRECTOR APPOINTED MR JAMES TEWES

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08/10/198 October 2019 DIRECTOR APPOINTED MR IMTIAZ ADAM AHMAD

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHTAB KAAN / 16/09/2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SABIHA BATTALGAZI / 16/09/2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SABIHA BATTALGAZI / 16/09/2019

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27/09/1927 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASLAM KHATIB / 27/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR AHMED / 16/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR AHMED / 16/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELFINO / 16/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EVANS / 16/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH MADANI / 16/09/2019

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26/09/1926 September 2019 SECRETARY APPOINTED MR MAHTAB KAAN

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26/09/1926 September 2019 DIRECTOR APPOINTED MR MAHTAB KAAN

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26/09/1926 September 2019 DIRECTOR APPOINTED MRS SABIHA BATTALGAZI

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26/09/1926 September 2019 APPOINTMENT TERMINATED, SECRETARY MAHTAB KAAN

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASLAM KHATIB / 16/09/2019

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24/09/1924 September 2019 DIRECTOR APPOINTED MR JULIAN DELFINO

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24/09/1924 September 2019 DIRECTOR APPOINTED MR HITESH MADANI

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24/09/1924 September 2019 DIRECTOR APPOINTED MR OMAR AHMED

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY SWEET

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR TRISTAN JOVANOVIĆ

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23/09/1923 September 2019 DIRECTOR APPOINTED MR ASLAM KHATIB

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23/09/1923 September 2019 DIRECTOR APPOINTED MR CHRISTOPHER EVANS

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR PRADEEP DEBATA

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GAVIN

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR NIREN PATEL

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03/07/193 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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05/07/185 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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27/12/1727 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIREN GHANSHYAM PATEL / 27/12/2017

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08/08/178 August 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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14/07/1714 July 2017 NOTIFICATION OF PSC STATEMENT ON 30/06/2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES REES

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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09/08/169 August 2016 DIRECTOR APPOINTED MR NIREN GHANSHYAM PATEL

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22/06/1622 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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04/03/164 March 2016 DIRECTOR APPOINTED MR PRADEEP DEBATA

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14/11/1514 November 2015 DISS40 (DISS40(SOAD))

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12/11/1512 November 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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06/10/156 October 2015 FIRST GAZETTE

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08/06/158 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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08/06/158 June 2015 Annual return made up to 2 March 2015 with full list of shareholders

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23/06/1423 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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14/04/1414 April 2014 Annual return made up to 2 March 2014 with full list of shareholders

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09/08/139 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWARD / 08/08/2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM REES / 08/08/2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE GAVIN / 08/08/2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY CLAIRE SWEET / 08/08/2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BISHOP / 08/08/2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ASTRID KRISTINE LOHNE CHAMBERS / 08/08/2013

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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22/05/1322 May 2013 Annual return made up to 2 March 2013 with full list of shareholders

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAN

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21/05/1321 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWARD / 02/03/2013

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE GAVIN / 20/05/2013

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ASTRID KRISTINE LOHNE CHAMBERS / 20/05/2013

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAN

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06/12/126 December 2012 DIRECTOR APPOINTED MR TRISTAN MARK JOVANOVIĆ

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12/06/1212 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY CLAIRE SWEET / 02/03/2012

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01/05/121 May 2012 Annual return made up to 2 March 2012 with full list of shareholders

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17/06/1117 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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28/03/1128 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE GILMOUR

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25/06/1025 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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06/04/106 April 2010 Annual return made up to 29 January 2010 with full list of shareholders

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29/07/0929 July 2009 RETURN MADE UP TO 29/01/09; CHANGE OF MEMBERS

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07/07/097 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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09/06/099 June 2009 DIRECTOR APPOINTED MR RAYMOND CHAN

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29/05/0929 May 2009 APPOINTMENT TERMINATED DIRECTOR IAN GREATREX

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY SWEET / 17/11/2008

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES REES / 29/12/2008

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20/03/0920 March 2009 SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH KINLEIGH FOLKARD & HAYWARD / 01/10/2008

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19/03/0919 March 2009 APPOINTMENT TERMINATED SECRETARY ROGER SOUTHAM

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30/01/0930 January 2009 SECRETARY APPOINTED KINLEIGH FOLKARD & HAYWARD KINLEIGH FOLKARD & HAYWARD KINLEIGH FOLKARD & HAYWARD

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10/10/0810 October 2008 SECRETARY APPOINTED KINLEIGH LIMITED

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY KINLEIGH LIMITED

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, 16TH FLOOR, TOWER BUILDING, 11 YORK ROAD WATERLOO, LONDON, SE1 7NX

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11/07/0811 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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11/02/0811 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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10/02/0710 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: HOPE HOUSE 45 GREAT PETER STREET, LONDON, SW1P 3LT

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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14/04/0514 April 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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28/09/0328 September 2003 DIRECTOR RESIGNED

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 16 WARRIOR SQUARE, SOUTHEND ON SEA, ESSEX SS1 2WS

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12/07/0312 July 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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11/06/0311 June 2003 DIRECTOR RESIGNED

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15/05/0315 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: BELLWAY HOUSE 1 RAINSFORD ROAD, CHELMSFORD, ESSEX CM1 2PZ

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06/04/036 April 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 SECRETARY RESIGNED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 DIRECTOR RESIGNED

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10/12/0210 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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16/03/0116 March 2001 SECRETARY'S PARTICULARS CHANGED

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16/03/0116 March 2001 RETURN MADE UP TO 29/01/01; BULK LIST AVAILABLE SEPARATELY

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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17/02/0017 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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30/07/9930 July 1999 EXEMPTION FROM APPOINTING AUDITORS 17/08/98

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26/02/9926 February 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98

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20/08/9820 August 1998 ALTER MEM AND ARTS 10/08/98

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 DIRECTOR RESIGNED

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29/01/9829 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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