JOHN POPHAM LIMITED
Company is dissolved
General Information
NAME
JOHN POPHAM LIMITED
COMPANY NUMBER
05410821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/04/2005
(19 years and 8 months old)
WEBSITE
JOHNPOPHAM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/04/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0BG
Telephone: 02075183200
TPS: No
Chapel Place
London
W1G 0BG
Telephone: 75183200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 15/06/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 02/06/2023 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
Credit Risk Overview
Want to learn more about JOHN POPHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN POPHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN POPHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2005 - 20/06/2014 (9 years and 2 months) Born in Sep 1940 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2005 - 20/06/2014 (9 years and 2 months) Born in Mar 1952 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Oct 1982 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 15/06/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 02/06/2023 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 16/05/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 10/05/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 18/05/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 22/12/2015 | John Alexander Henniker-Major (904762172) has left the board |
| 22/12/2015 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 06/05/2015 | New Annual Return filed |
| 12/02/2015 | Christopher Mark Power Granger (919479300) has left the board |
| 12/02/2015 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 11/02/2015 | New Board Member John Alexander Henniker-Major (904762172) Appointed |
| 11/02/2015 | Change in Reg. Office |
| 11/02/2015 | New Company Secretary Roderick Arthur Meade (919479558) Appointed |
| 11/02/2015 | New Board Member Christopher Mark Power Granger (919479300) Appointed |
| 11/02/2015 | David James Foord (912298484) has left the board |
| 11/02/2015 | Colin William Brown (909300356) has left the board |
| 11/02/2015 | Simon James Dazeley (908477140) has left the board |
| 11/02/2015 | David James Foord (918930075) has left the board |
| 03/12/2014 | New Accounts filed |
| 15/07/2014 | New Board Member David James Foord (912298484) Appointed |
| 15/07/2014 | John Holman Popham (910438500) has left the board |
| 15/07/2014 | Nicola Iannelli- Popham (910438516) has left the board |
| 15/07/2014 | Richard Sykes-Popham (916562722) has left the board |
| 15/07/2014 | New Board Member Simon James Dazeley (908477140) Appointed |
| 15/07/2014 | New Board Member Colin William Brown (909300356) Appointed |
| 15/07/2014 | New Company Secretary David James Foord (918930075) Appointed |
| 15/07/2014 | Change in Reg. Office |
| 08/04/2014 | New Annual Return filed |
| 13/03/2014 | Change in Reg. Office |
| 09/09/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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