POPINJAY LIMITED

4TH FLOOR, SILVERSTREAM HOUSE,, 45 FITZROY STREET, LONDON  W1T 6EB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13256374
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

POPINJAY LIMITED was incorporated on Wednesday, March 10, 2021 as a Private Limited Company with registered address in LONDON. POPINJAY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 8 months and 4 days.

Name POPINJAY LIMITED
Company number 13256374
Company type Private Limited Company
Incorporation date 10 Mar 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR, SILVERSTREAM HOUSE,
45 FITZROY STREET
LONDON
W1T 6EB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Luke Thomas Nationality: British Dates: Friday, October 7, 2022 - present
right to appoint and remove directors
Harkers Associates Limited Pepper Road, Metro House, LS10 2RU Dates: Thursday, November 25, 2021 - Friday, December 24, 2021
ownership of shares 75 to 100 percent
Mr Kirk Michael Barnes Nationality: British Dates: Friday, October 1, 2021 - Friday, April 1, 2022
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 10 December 2022, (-705 days left)
Latest accounts Not available
Next confirmation statement due 07 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against POPINJAY LIMITED.

Previous Names

Name Change Date
POPINJAY LIMITED 10 Mar 2021